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 331662049 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137359 433975968 @Company
@Persons
@UBO
@INPI
K B R C & Associés
DoB: 331662049
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
30 avenue George V 75008 Paris France
137361 433975968 @Company
@Persons
@UBO
@INPI
K B R C & Associés
DoB: 331662049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 avenue George V 75008 Paris France
512816 433975968 @Company
@Persons
@UBO
@INPI
K B R C & Associés
DoB: 331662049
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
30 avenue George V 75008 Paris France
512818 433975968 @Company
@Persons
@UBO
@INPI
K B R C & Associés
DoB: 331662049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 avenue George V 75008 Paris France
2377657 444891808 @Company
@Persons
@UBO
@INPI
K B R C & Associés
DoB: 331662049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue George V 75008 Paris France
2456139 433975968 @Company
@Persons
@UBO
@INPI
K B R C & Associés
DoB: 331662049
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
30 avenue George V 75008 Paris France
2456141 433975968 @Company
@Persons
@UBO
@INPI
K B R C & Associés
DoB: 331662049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 avenue George V 75008 Paris France
2515806 331662049 @Company
@Persons
@UBO
@INPI
RAYNAL DENIS
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
2515807 331662049 @Company
@Persons
@UBO
@INPI
RAYNAL DENIS
DoB: 1962-01-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
2515808 331662049 @Company
@Persons
@UBO
@INPI
BEDARD PHILIPPE
DoB: 1956-08-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
2515809 331662049 @Company
@Persons
@UBO
@INPI
BEDARD PHILIPPE
DoB: 1956-08-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
2515810 331662049 @Company
@Persons
@UBO
@INPI
COCUSSE Jean-Louis
DoB: 1948-05-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
2515811 331662049 @Company
@Persons
@UBO
@INPI
BERTO Cédric
DoB: 1976-06-02
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
2515812 331662049 @Company
@Persons
@UBO
@INPI
GARRIGOU Patrice
DoB: 1962-02-19
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Royale 75008 Paris France
2515813 331662049 @Company
@Persons
@UBO
@INPI
AMATA AMATA MAAROUF Carole
DoB: 1963-08-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Anatole De La Forge 75017 Paris France
2515814 331662049 @Company
@Persons
@UBO
@INPI
Pages Boutault Delphine
DoB: 1975-08-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Caffin LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.