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 332778224 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2124877 332778224 @Company
@Persons
@UBO
@INPI
JENIN FREDERIC
DoB: 1956-07-19
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
22 rue de Beaumont 42270 St Priest en Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124878 332778224 @Company
@Persons
@UBO
@INPI
Courtier Gilles
DoB: 1959-08-03
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 avenue du Parc 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124879 332778224 @Company
@Persons
@UBO
@INPI
FAUVET Maurice Roger Emile
DoB: 1949-04-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
28 rue Twinger 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124880 332778224 @Company
@Persons
@UBO
@INPI
Métral Laurent
DoB: 1964-10-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
1 rue de la Grotterie 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124881 332778224 @Company
@Persons
@UBO
@INPI
Métral Laurent
DoB: 1964-10-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue de la Grotterie 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124882 332778224 @Company
@Persons
@UBO
@INPI
EFSA
DoB: 692014277
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124883 332778224 @Company
@Persons
@UBO
@INPI
IMPEX FINANCE
DoB: 552149940
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124884 332778224 @Company
@Persons
@UBO
@INPI
SOFINACTION (SAS)
DoB: 312212772
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124885 332778224 @Company
@Persons
@UBO
@INPI
MARSOVALOR (SAS)
DoB: 414431387
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124886 332778224 @Company
@Persons
@UBO
@INPI
PLACINVEST (SA)
DoB: 414307256
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124887 332778224 @Company
@Persons
@UBO
@INPI
VTP-1 INVESTISSEMENTS (SA)
DoB: 401856471
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 rue de la Victoire 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124888 332778224 @Company
@Persons
@UBO
@INPI
CICOVAL (SAS)
DoB: 399017110
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124889 332778224 @Company
@Persons
@UBO
@INPI
CICOR (SAS)
DoB: 420796161
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124890 332778224 @Company
@Persons
@UBO
@INPI
CIC ASSOCIES
DoB: 331719708
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124891 332778224 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT (SA)
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124892 332778224 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Paris la Defense 1-1-2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124893 332778224 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche Faubourg de l'Arche 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124894 332778224 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de la Croix du Val 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124895 332778224 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3665845 326697703 @Company
@Persons
@UBO
@INPI
CMCIC LEASE
DoB: 332778224
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 rue des Petits Champs 75002 Paris 02 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.