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 332947555 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2181397 332947555 @Company
@Persons
@UBO
@INPI
Dagnaud françois
DoB: 1962-01-04
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue André Danjon 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181398 332947555 @Company
@Persons
@UBO
@INPI
Danon Jean-François
DoB: 1956-05-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Nicolas Roret 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181399 332947555 @Company
@Persons
@UBO
@INPI
LA VILLE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181400 332947555 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181401 332947555 @Company
@Persons
@UBO
@INPI
BNP-PARIBAS
DoB: 662042449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard des Italiens 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181402 332947555 @Company
@Persons
@UBO
@INPI
PARIS HABITAT-OPH
DoB: 344810825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 bis rue Claude Bernard 75253 Paris CEDEX 05 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181403 332947555 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181404 332947555 @Company
@Persons
@UBO
@INPI
ASTRIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92309 Levallois Perret CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181405 332947555 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181406 332947555 @Company
@Persons
@UBO
@INPI
Schwoerer Hélène
DoB: 1963-05-03
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18rue Quincampoix 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181407 332947555 @Company
@Persons
@UBO
@INPI
Champion Scassola Sarah
DoB: 1965-09-28
PoB: Bowdon ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Pierre Mendès France CS 41342 75648 Paris CEDEX 13 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181408 332947555 @Company
@Persons
@UBO
@INPI
PRIMEXIS AUDIT
DoB: 314817081
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Opus 12 la Défense 9 77 esplanade du Général de Gaulle 92914 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181409 332947555 @Company
@Persons
@UBO
@INPI
HEMION Didier
DoB: 1961-05-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 rue de Villiers 78300 Poissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393362 529667388 @Company
@Persons
@UBO
@INPI
Societe d'Economie Mixte d'Amenagement de la Ville de Paris
DoB: 332947555
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
place de l'Hotel de Ville 75004 Paris 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.