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 342977311 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510976 414434670 @Company
@Persons
@UBO
@INPI
ATOUT PIERRE DIVERSIFICATION
DoB: 342977311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue du Docteur Lancereaux 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860651 342977311 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860652 342977311 @Company
@Persons
@UBO
@INPI
ABEL PHILIPPE
DoB: 1943-05-05
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 Ave Des Vignes 38 Corenc 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860653 342977311 @Company
@Persons
@UBO
@INPI
"A.V.I.P. - ASSURANCE VIE ET PREVOYANCE"
DoB: 331458315
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
108 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860654 342977311 @Company
@Persons
@UBO
@INPI
MULLER JEAN-PAUL
DoB: 1941-01-29
PoB: 57227 FORBACH (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 R Victor Hornez 59 Saint Salve 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860655 342977311 @Company
@Persons
@UBO
@INPI
MARTINIER Hubert
DoB: 1952-10-04
PoB: tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue de la Calonne 73000 Chambery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860656 342977311 @Company
@Persons
@UBO
@INPI
HSBC Assurances Vie (France)
DoB: 338075062
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Vernet 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860657 342977311 @Company
@Persons
@UBO
@INPI
Finel Jean-Claude
DoB: 1956-08-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue des Beautés 91560 Crosne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860658 342977311 @Company
@Persons
@UBO
@INPI
Blicq OLivier
DoB: 1957-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Rabelais 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860659 342977311 @Company
@Persons
@UBO
@INPI
Morillon Jacques
DoB: 1964-07-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée du Béarn 91300 Massy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860660 342977311 @Company
@Persons
@UBO
@INPI
Jan Guillaume
DoB: 1980-03-04
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Cortambert 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860661 342977311 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860662 342977311 @Company
@Persons
@UBO
@INPI
BASTIER Jean-Marc
DoB: 1952-09-10
PoB: ST ASTIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2108635 752976514 @Company
@Persons
@UBO
@INPI
ATOUT PIERRE DIVERSIFICATION
DoB: 342977311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
12225498 814409975 @Company
@Persons
@UBO
@INPI
ATOUT PIERRE DIVERSIFICATION
DoB: 342977311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43/47 Avenue DE LA GRANDE ARMEE 75116 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.