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 340420033 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1680061 538919689 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
1692734 828954172 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
1722746 498644350 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761592 534603030 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
1807747 448227801 @Company
@Persons
@UBO
@INPI
PITCH
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
1823508 528048911 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
1823509 528048911 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
1864021 443049861 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
1877668 517683082 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
1888990 513809822 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
1977997 340420033 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FAMILIALE TERRA-NOVA
DoB: 479846024
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1977998 340420033 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1977999 340420033 @Company
@Persons
@UBO
@INPI
Casery Laurent
DoB: 1964-12-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1992043 818348393 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
1992044 818348393 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2004081 532684883 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2004082 532684883 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2011600 498174663 @Company
@Persons
@UBO
@INPI
PITCH
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2035474 791800923 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
2049576 528694714 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2071121 531847804 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
2071122 531847804 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
2095164 810214874 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2155289 798921755 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2168674 827779455 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
2200670 532402955 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2301960 487719387 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2324906 798475497 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2330474 529220907 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
2343394 524291267 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
2438678 808359558 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2467142 790709299 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2471870 807671359 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2518820 828375949 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
2519662 534627849 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2522840 818535569 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
2534664 539891929 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
2534665 539891929 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
14064706 497818773 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
6 Rue De Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
14079051 850539784 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Rue De Penthièvre 75008 Paris France
14148400 443049861 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14150223 448227801 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14150617 498174663 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14151552 513809822 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
14151592 517683082 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14151939 529220907 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
14152053 524291267 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
14152673 534603030 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14152674 534627849 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14153722 798921755 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14153794 790709299 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14154833 807671359 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS SAS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
14155723 810214874 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14164013 883832297 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14821999 448227801 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14822658 524291267 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
14823175 790709299 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
14823565 807671359 @Company
@Persons
@UBO
@INPI
ALTANA INVESTISSEMENTS SAS
DoB: 340420033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Penthièvre 75008 Paris France
14825322 844590646 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 Paris France
15860947 800862021 @Company
@Persons
@UBO
@INPI
"ALTANA INVESTISSEMENTS"
DoB: 340420033
PoB:
P. Morale UBO
Quality: Membre du conseil d'orientation stratégique
@OCCRP Alef
@WC
3 rue de Penthièvre 75008 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.