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 337633861 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12135852 337633861 @Company
@Persons
@UBO
@INPI
CALSINA Georges
DoB: 1950-04-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue DE WASHINGTON 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135853 337633861 @Company
@Persons
@UBO
@INPI
CALSINA Georges
DoB: 1950-04-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 Rue DE WASHINGTON 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135854 337633861 @Company
@Persons
@UBO
@INPI
FIDUCIAL GERANCE
DoB: 612011668
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Capitaine Guynemer 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135855 337633861 @Company
@Persons
@UBO
@INPI
BALESSE Jacques Francois
DoB: 1942-07-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
614 CHT DES FRENELLES 59870 Bouvignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135856 337633861 @Company
@Persons
@UBO
@INPI
BTP PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue DU REGARD 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135857 337633861 @Company
@Persons
@UBO
@INPI
CROSNIER LEROUX Veronique
DoB: 1958-12-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
78 Avenue MOZART 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135858 337633861 @Company
@Persons
@UBO
@INPI
MATIGNON FINANCES
DoB: 329402093
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 Rue LA BOETIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135859 337633861 @Company
@Persons
@UBO
@INPI
STE NOUVELLE DE REALISATIONS TECHNIQUES
DoB: 619200728
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue de la Chalotais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135860 337633861 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135861 337633861 @Company
@Persons
@UBO
@INPI
AFI.ESCA
DoB: 548502517
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Quai KLEBER 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135862 337633861 @Company
@Persons
@UBO
@INPI
MICHEL Robert
DoB: 1938-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
83 Boulevard DU REDON RESIDENCE LA ROUVIERE B10 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135863 337633861 @Company
@Persons
@UBO
@INPI
COTTIN Bernard
DoB: 1950-09-24
PoB: 25271 Gilley FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Résidence DU GOLF 24 RUE DE SAINT NOM 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135864 337633861 @Company
@Persons
@UBO
@INPI
OUSTRIN Jean
DoB: 1931-11-13
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Avenue DE GLEYZE VIEILLE 31520 Ramonville Saint-Agne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135865 337633861 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude
DoB: 1943-11-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue PASTEUR 30490 Montfrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135866 337633861 @Company
@Persons
@UBO
@INPI
MANI Michel
DoB: 1955-11-17
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue DELABORDERE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135867 337633861 @Company
@Persons
@UBO
@INPI
PATTE Antoine
DoB: 1962-03-25
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue CAMILLE PELLETAN 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135868 337633861 @Company
@Persons
@UBO
@INPI
GERNER Eric
DoB: 1951-05-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue DE BRIMONT 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135869 337633861 @Company
@Persons
@UBO
@INPI
ASSURANCES CREDIT MUTUEL NORD VIE
DoB: 412257420
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Boulevard GOUVION SAINT CYR 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135870 337633861 @Company
@Persons
@UBO
@INPI
CAILLIAU DEDOUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue CLEMENT MAROT 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135871 337633861 @Company
@Persons
@UBO
@INPI
CABINET ESCOFFIER
DoB: 968503078
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue LAURE DIEBOLD 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135872 337633861 @Company
@Persons
@UBO
@INPI
DEDOUIT Jean-Jacques
DoB: 1951-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue CLEMENT MAROT 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135873 337633861 @Company
@Persons
@UBO
@INPI
CABINET P CASTAGNET
DoB: 602024283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue DE L ECHELLE 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.