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 337942841 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849927 497892182 @Company
@Persons
@UBO
@INPI
DHR INVESTISSEMENTS
DoB: 337942841
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847921 337942841 @Company
@Persons
@UBO
@INPI
BAUER JEAN-FRANCOIS
DoB: 1942-08-30
PoB: PARIS - 75008
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Le Regrattier 75004 Paris France
1847922 337942841 @Company
@Persons
@UBO
@INPI
BAUER JEAN-FRANCOIS
DoB: 1942-08-30
PoB: PARIS - 75008
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Le Regrattier 75004 Paris France
1847923 337942841 @Company
@Persons
@UBO
@INPI
DAILLY BAUER LAURENCE
DoB: 1945-11-08
PoB: PARIS - 75016
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Le Regrattier 75004 Paris France
1847924 337942841 @Company
@Persons
@UBO
@INPI
BAUER OLIVAUX PASCALINE
DoB: 1970-07-17
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Edouard Nortier 92200 Neuilly Sur Seine France
1847925 337942841 @Company
@Persons
@UBO
@INPI
BAUER ARMELLE
DoB: 1980-12-23
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Le Regrattier 75004 Paris France
1847926 337942841 @Company
@Persons
@UBO
@INPI
NARQUIN PIERRE
DoB: 1946-09-01
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue Mal Lattre de Tassigny 78230 Le Pecq France
1847927 337942841 @Company
@Persons
@UBO
@INPI
S.C.P. COLOMBET-GOMEZ
DoB: 327299327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis rue des Coquelicots 91160 Longjumeau France
3116878 338872336 @Company
@Persons
@UBO
@INPI
DHR INVESTISSEMENTS
DoB: 337942841
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
52-56 Rue Kléber 92300 Levallois-Perret France
5301159 500065008 @Company
@Persons
@UBO
@INPI
DHR INVESTISSEMENTS
DoB: 337942841
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de la Paix 75002 PARIS 02 FRANCE
8197698 497892182 @Company
@Persons
@UBO
@INPI
DHR INVESTISSEMENTS SA
DoB: 337942841
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8321447 478708308 @Company
@Persons
@UBO
@INPI
DHR INVESTISSEMENTS
DoB: 337942841
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Paix 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.