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 332950690 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454431 800800062 @Company
@Persons
@UBO
@INPI
AVEXXENS
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de la Renaissance - Centre d'Affaires d'Antony 92184 Antony CEDEX FRANCE
1348054 800923740 @Company
@Persons
@UBO
@INPI
MICHELE REHIER & ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Renaissance Centre d'Affaire d'Antony 92184 Antony FRANCE
1351959 509119202 @Company
@Persons
@UBO
@INPI
AVEXXENS SAS
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de la Renaissance 92160 Antony FRANCE
1763988 344671490 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires d'Antony 2 rue de la Renaissance 92184 Antony CEDEX France
1786122 582130670 @Company
@Persons
@UBO
@INPI
AVEXXENS
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires d'Antony 2 rue de la Renaissance 92184 Antony CEDEX France
1950808 502350382 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires d'Antony 2 rue de la Renaissance 92184 Antony CEDEX France
2162387 324420835 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires d'Antony 2 rue de la Renaissance 92184 Antony CEDEX France
2300036 497592477 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaires d'Antony 2 rue de la Renaissance 92184 Antony CEDEX France yes
@Cadastre
@Geotag
4076290 352997068 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue De la Renaissance 92184 Antony CEDEX FRANCE
4081830 414964999 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de la Renaissance Centre d'affaires d'Antony 92184 Antony CEDEX FRANCE
4083273 800800062 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de la Renaissance Centre d'Affaires d'Antony 92184 Antony CEDEX FRANCE
4164817 800377228 @Company
@Persons
@UBO
@INPI
AVEXXENS
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DE LA RENAISSANCE CENTRE D'AFFAIRES D'ANTONY 92184 Antony CEDEX FRANCE
4705248 327881058 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DE LA RENAISSANCE CENTRE D'AFFAIRES D'ANTONY 92184 Antony CEDEX FRANCE
11133651 510961402 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER &ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de la Renaissance Centre d'Affaires d'Antony 92184 Antony FRANCE
12147090 503025645 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER & ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DE LA RENAISSANCE Centre d'Affaires d'Antony 92184 Antony CEDEX FRANCE
12154807 409061181 @Company
@Persons
@UBO
@INPI
AVEXXENS
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de la Renaissance Centre d'Affaires d'Antony 92184 Antony CEDEX FRANCE
12243198 791408388 @Company
@Persons
@UBO
@INPI
AVEXXENS
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 R DE LA RENAISSANCE Centre d'Affaires d'Antony 92184 Antony CEDEX FRANCE
12304717 332950690 @Company
@Persons
@UBO
@INPI
THOLAS Jean-Philippe
DoB: 1963-07-23
PoB: 73 CHAMBERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Pommard 75012 Paris FRANCE
12304718 332950690 @Company
@Persons
@UBO
@INPI
BASTIEN Cedrick
DoB: 1974-10-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Père Coindreau 91600 Savigny-sur-Orge FRANCE
12304719 332950690 @Company
@Persons
@UBO
@INPI
SZAFIR Philippe
DoB: 1967-05-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Pascal 92160 Antony FRANCE
12329521 451438428 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 R DE LA RENAISSANCE CENTRE D'AFFAIRES D'ANTONY 92184 Antony CEDEX FRANCE
12393942 326136751 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA RENAISSANCE CENTRE D'AFFAIRES D'ANTONY 92184 Antony CEDEX FRANCE
12426826 800967663 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER ET ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de la Renaissance Centre d'Affaires d'Antony 92184 Antony CEDEX FRANCE
13618964 510961402 @Company
@Persons
@UBO
@INPI
MICHELE RAHIER &ASSOCIES
DoB: 332950690
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de la Renaissance Centre d'Affaires d'Antony 92184 Antony 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.