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 332616473 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835198 332616473 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
58 bis Rue La Boetie 75008 Paris France
835199 332616473 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense Cedex 92939 Puteaux Cedex France
835200 332616473 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle 92939 Puteaux France
907030 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DE SAINT ORENS
DoB: 332616473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue de Revel 31650 Saint-Orens-de-Gameville France
3813821 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DE SAINT ORENS
DoB: 332616473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue de Revel 31650 Saint-Orens-de-Gameville France
6480859 379167893 @Company
@Persons
@UBO
@INPI
CLINIQUE DE SAINT ORENS
DoB: 332616473
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
12 Avenue de Revel 31650 Saint-Orens-de-Gameville FRANCE
7357229 490491511 @Company
@Persons
@UBO
@INPI
CLINIQUE DE SAINT ORENS
DoB: 332616473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 avenue de Revel 31650 Saint-Orens-de-Gameville FRANCE
8145885 332616473 @Company
@Persons
@UBO
@INPI
MEDIPOLE SUD SANTE
DoB: 525106373
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Espace Méditerranée Avenue Général Leclerc 66000 Perpignan France
8145886 332616473 @Company
@Persons
@UBO
@INPI
SYGNATURES
DoB: 333321628
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Chemin de la Terrasse 31500 Toulouse France
8145887 332616473 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense Cedex 92939 Puteaux Cedex France
8145888 332616473 @Company
@Persons
@UBO
@INPI
MULIN Laure
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Chemin de la Terrasse 31512 Toulouse France
8145889 332616473 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle 92939 Puteaux France
13505695 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DE SAINT ORENS
DoB: 332616473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue de Revel 31650 Saint-Orens-de-Gameville France
15473149 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DE SAINT ORENS
DoB: 332616473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue de Revel 31650 Saint-Orens-de-Gameville France
15619575 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DE SAINT ORENS
DoB: 332616473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue de Revel 31650 Saint-Orens-de-Gameville France
15732537 332616473 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
58 BIS Rue La Boetie 75008 Paris France
15732538 332616473 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault 92075 Courbevoie France
15732539 332616473 @Company
@Persons
@UBO
@INPI
CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour EXALTIS - 61 RUE HENRI REGNAULT 92400 Courbevoie 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.