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 343591491 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1803093 343591491 @Company
@Persons
@UBO
@INPI
Lemor Francis
DoB: 1941-06-23
PoB: 62483 Lacres (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Ernest Andre 78110 Le Vesinet France yes
@Cadastre
@Geotag
1803094 343591491 @Company
@Persons
@UBO
@INPI
Lemor Francis
DoB: 1941-06-23
PoB: 62483 Lacres (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Ernest Andre 78110 Le Vesinet France yes
@Cadastre
@Geotag
1803095 343591491 @Company
@Persons
@UBO
@INPI
LEMOR DELAUTRE SANDRINE AGNES MARYLISE
DoB: 1971-01-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Peron 78290 Croissy Sur Seine France yes
@Cadastre
@Geotag
1803096 343591491 @Company
@Persons
@UBO
@INPI
LEMOR STANISLAS
DoB: 1974-03-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Théodore De Banville 75017 Paris France yes
@Cadastre
@Geotag
1803097 343591491 @Company
@Persons
@UBO
@INPI
LEMOR MATTHIEU
DoB: 1959-11-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 route de Strasbourg 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1803098 343591491 @Company
@Persons
@UBO
@INPI
De Cosnac François
DoB: 1946-08-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
1803099 343591491 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE ET D'ETUDES ECONOMIQUESPAUL BRUNIER
DoB: 632006292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
1803100 343591491 @Company
@Persons
@UBO
@INPI
BUREAU DANIEL
DoB: 1950-12-06
PoB: 72246 PREVELLES (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
1849925 440911261 @Company
@Persons
@UBO
@INPI
UNION ECONOMIQUE ET FINANCIERE
DoB: 343591491
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2279942 410754006 @Company
@Persons
@UBO
@INPI
UNION ECONOMIQUE ET FINANCIERE
DoB: 343591491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2329284 513555037 @Company
@Persons
@UBO
@INPI
UNION ECONOMIQUE ET FINANCIERE
DoB: 343591491
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2364960 793167537 @Company
@Persons
@UBO
@INPI
UNION ECONOMIQUE ET FINANCIERE
DoB: 343591491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2364961 793167537 @Company
@Persons
@UBO
@INPI
UNION ECONOMIQUE ET FINANCIERE
DoB: 343591491
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
14145955 343591491 @Company
@Persons
@UBO
@INPI
LEMOR DELAUTRE SANDRINE AGNES MARYLISE
DoB: 24/01/1971
PoB: PARIS FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Peron 78290 Croissy Sur Seine France yes
@Cadastre
@Geotag
14145956 343591491 @Company
@Persons
@UBO
@INPI
LEMOR MATTHIEU
DoB: 24/11/1959
PoB: Tourcoing FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
87 route de Strasbourg 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
14145957 343591491 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE PAUL BRUNIER - AUDIT & COMPTABILITE
DoB: 801016015
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
15859544 513555037 @Company
@Persons
@UBO
@INPI
UNION ECONOMIQUE ET FINANCIERE
DoB: 343591491
PoB: FRANCE
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 avenue Hoche 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.