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 331418517 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688524 331418517 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu
DoB: 1974-04-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Quai du Maréchal Joffre 92400 Courbevoie FRANCE
688525 331418517 @Company
@Persons
@UBO
@INPI
COMPETENCE
DoB: 822831046
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris FRANCE
688526 331418517 @Company
@Persons
@UBO
@INPI
ANSELMO Josette
DoB: 1958-10-04
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
154 boulevard Haussmann 75008 Paris FRANCE
691679 440109767 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
190 Rue de Rivoli 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
691680 440109767 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
190 Rue de Rivoli 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
699197 807593041 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 bis Rue du Général Leclerc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
699198 807593041 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue du Général Leclerc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
704206 843766452 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 bis Rue du Général Leclerc 92130 Issy-les-Moulineaux FRANCE
704207 843766452 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 bis Rue du Général Leclerc 92130 Issy-les-Moulineaux FRANCE
1839679 423645951 @Company
@Persons
@UBO
@INPI
H 2 V SA
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 bis rue Fabert 75007 Paris France
1870202 807593041 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
1870203 807593041 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
2007905 794495663 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France
2007906 794495663 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France
2143452 519184865 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France
2143453 519184865 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France
2301665 453184137 @Company
@Persons
@UBO
@INPI
COLOMBUS (SAS)
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325868 331418517 @Company
@Persons
@UBO
@INPI
Hersart de la Villemarque Camille
DoB: 1986-10-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard des Invalides 75007 Paris France
2325869 331418517 @Company
@Persons
@UBO
@INPI
COMPETENCE
DoB: 822831046
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris France
2325870 331418517 @Company
@Persons
@UBO
@INPI
Anselmo Josette
DoB: 1958-10-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
154 boulevard Haussmann 75008 Paris France
2357796 440109767 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2357797 440109767 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2451680 533511358 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France
2451681 533511358 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France
12327552 345262984 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
190 Rue de Rivoli 75001 Paris FRANCE
14173105 331418517 @Company
@Persons
@UBO
@INPI
MOREAU MATHIEU
DoB: 29/04/1974
PoB: Chartres FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
92 quai du Marechal Joffre 92400 Courbevoie France
14173106 331418517 @Company
@Persons
@UBO
@INPI
COMPETENCE
DoB: 822831046
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris France
14173195 440109767 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14182227 807593041 @Company
@Persons
@UBO
@INPI
COLOMBUS
DoB: 331418517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
190 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag

 

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.