French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 330440983 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1945873 324570522 @Company
@Persons
@UBO
@INPI		 SOCIETE DE MANAGEMENT PAPETIER MAFIPA
DoB: 330440983
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 118 avenue des Champs-Élysées 75008 Paris France
4175386 330440983 @Company
@Persons
@UBO
@INPI		 BASTOS MENDES REZENDE Diogo Francisco
DoB: 1967-06-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Traverssa do Chafariz das Terras nr 5 0 1200-630 LISBONNE PORTUGAL
4175387 330440983 @Company
@Persons
@UBO
@INPI		 BASTOS MENDES REZENDE Diogo Francisco
DoB: 1967-06-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Traverssa do Chafariz das Terras nr 5 0 1200-630 LISBONNE PORTUGAL
4175388 330440983 @Company
@Persons
@UBO
@INPI		 BASTOS MENDES REZENDE Diogo Francisco
DoB: 1967-06-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Traverssa do Chafariz das Terras nr 5 0 1200-630 LISBONNE PORTUGAL
4175389 330440983 @Company
@Persons
@UBO
@INPI		 SILVA CHABY ROSA Afonso Nuno
DoB: 1971-05-19
PoB: ST SEBASTIAO DA PEDREIRA LIBOA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Avenue Casal Ribeiro 61-1 Esq 1000/091 0 LISBOA PORTUGAL
4175390 330440983 @Company
@Persons
@UBO
@INPI		 SILVA CHABY ROSA Afonso Nuno
DoB: 1971-05-19
PoB: ST SEBASTIAO DA PEDREIRA LIBOA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Avenue Casal Ribeiro 61-1 Esq 1000/091 0 LISBOA PORTUGAL
4175391 330440983 @Company
@Persons
@UBO
@INPI		 NETTRE Didier
DoB: 1947-07-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 Rond Point du Pont Mirabeau 75015 Paris FRANCE
4175392 330440983 @Company
@Persons
@UBO
@INPI		 GAUTIER Marc Marcel Michel
DoB: 1964-03-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 Rue de la Pie 78730 Rochefort-en-Yvelines FRANCE
4175393 330440983 @Company
@Persons
@UBO
@INPI		 GOMES DA SILVA ALBUQUERQUE Antonio José
DoB: 1952-05-02
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Rua Viana da Mota nr 43 0 1700-366 Lisbonne PORTUGAL
4175394 330440983 @Company
@Persons
@UBO
@INPI		 DE MOSER LUPI LUPI Frederico Joao
DoB: 1964-03-01
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 39 Rue Sao Bernardo 0 1200-824 LISBONNE PORTUGAL
4175395 330440983 @Company
@Persons
@UBO
@INPI		 PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
4175396 330440983 @Company
@Persons
@UBO
@INPI		 CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.