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 340311620 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781882 340311620 @Company
@Persons
@UBO
@INPI
CORBIERE MICHEL
DoB: 1942-01-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4/6 rue Louis Armand 75015 Paris France yes
@Cadastre
@Geotag
1781883 340311620 @Company
@Persons
@UBO
@INPI
CORBIERE MICHEL
DoB: 1942-01-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4/6 rue Louis Armand 75015 Paris France yes
@Cadastre
@Geotag
1781884 340311620 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUELLE D'ASSURANCES DU BATIMENT ET DES TRAVAUX PUBLICS"S.M.A.B.T.P."
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 avenue Émile Zola 75015 Paris France yes
@Cadastre
@Geotag
1781885 340311620 @Company
@Persons
@UBO
@INPI
HOTEL FOREST HILL MEUDON VELIZY
DoB: 310257811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Marechal de Lattre de Tassigny 92190 Meudon France yes
@Cadastre
@Geotag
1781886 340311620 @Company
@Persons
@UBO
@INPI
DURET Eric
DoB: 1947-09-07
PoB: VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
1781887 340311620 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1946-05-20
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 bis avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
1781888 340311620 @Company
@Persons
@UBO
@INPI
Tessier Marc
DoB: 1946-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue Saint James 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1781889 340311620 @Company
@Persons
@UBO
@INPI
FIDEAC
DoB: 407915495
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1781890 340311620 @Company
@Persons
@UBO
@INPI
SIGNATURS
DoB: 520219304
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
1781891 340311620 @Company
@Persons
@UBO
@INPI
Lehujeur Jean-Yves
DoB: 1950-11-01
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 bis boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1781892 340311620 @Company
@Persons
@UBO
@INPI
Prouvost Grégory
DoB: 1981-05-17
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
2252401 387560626 @Company
@Persons
@UBO
@INPI
AQUABOULEVARD DE PARIS
DoB: 340311620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4-6 rue Louis Armand 75015 Paris France
2252402 387560626 @Company
@Persons
@UBO
@INPI
AQUABOULEVARD DE PARIS
DoB: 340311620
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue Louis Armand 75015 Paris France
2443191 539620898 @Company
@Persons
@UBO
@INPI
AQUABOULEVARD DE PARIS
DoB: 340311620
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4-6 rue Louis Armand 75015 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.