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 335480877 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527478 798601936 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
1718389 819866500 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
1722331 552091050 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1789607 500539150 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2110786 419669064 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2130525 509105375 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2218938 444561476 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2230497 522193796 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2230498 522193796 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2267284 798601936 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2277688 804865996 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2293296 821781127 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2354737 820374387 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2368555 335480877 @Company
@Persons
@UBO
@INPI
TARAVELLA ALAIN
DoB: 1948-05-24
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368556 335480877 @Company
@Persons
@UBO
@INPI
ALTAFI 2
DoB: 501290506
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368557 335480877 @Company
@Persons
@UBO
@INPI
ALTAFI 2
DoB: 501290506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368558 335480877 @Company
@Persons
@UBO
@INPI
ATLAS
DoB: 518994678
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368559 335480877 @Company
@Persons
@UBO
@INPI
De Gournay Christian
DoB: 1952-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368560 335480877 @Company
@Persons
@UBO
@INPI
STICHTING DEPOSITARY APG STRATEGIC REAL ESTATE POOL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
Oude Lindestraat 70 6411 Ej Heerlen 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368561 335480877 @Company
@Persons
@UBO
@INPI
NICOLET JACQUES
DoB: 1956-04-05
PoB: MONACO MONACO
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368562 335480877 @Company
@Persons
@UBO
@INPI
TARAVELLA MATTHIEU
DoB: 1978-05-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368563 335480877 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368564 335480877 @Company
@Persons
@UBO
@INPI
DEBRUS Françoise
DoB: 1960-04-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368565 335480877 @Company
@Persons
@UBO
@INPI
RONGIER Dominique
DoB: 1945-06-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue du Four 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368566 335480877 @Company
@Persons
@UBO
@INPI
SNC A.T.I.
DoB: 498496520
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368567 335480877 @Company
@Persons
@UBO
@INPI
Verdier Fremeaux Eliane
DoB: 1941-09-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 rue Claude Bernard 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368568 335480877 @Company
@Persons
@UBO
@INPI
Terrassoux Christian
DoB: 1959-07-31
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368569 335480877 @Company
@Persons
@UBO
@INPI
Taravella Gautier
DoB: 1980-06-29
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2100 chemin des Ouillières 13410 Lambesc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368570 335480877 @Company
@Persons
@UBO
@INPI
Etcheverry Robert Michaela
DoB: 1969-10-20
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368571 335480877 @Company
@Persons
@UBO
@INPI
Barbat Layani Marie-Anne
DoB: 1967-05-08
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue de l'Estrapade 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368572 335480877 @Company
@Persons
@UBO
@INPI
ALTAFI 5
DoB: 798710612
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368573 335480877 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 place des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368574 335480877 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368575 335480877 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 place des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368576 335480877 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2510350 828083089 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4782324 662012491 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris FRANCE yes
@Cadastre
@Geotag
6727451 333541951 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
108 rue Richelieu 75002 Paris 02 FRANCE
14821936 488237546 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823549 804865996 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
14825823 852921899 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
15857802 420762775 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue de Richelieu 75002 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.