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 344395413 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1677702 344395413 @Company
@Persons
@UBO
@INPI
VIELLIARD Jean-François
DoB: 1937-07-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHEMIN de la Montagne CH 1224 Chene Bougeries 0 Suisse
1677703 344395413 @Company
@Persons
@UBO
@INPI
Dobler Laurent
DoB: 1959-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
157 boulevard Saint-Germain 75006 Paris France
1677704 344395413 @Company
@Persons
@UBO
@INPI
Dobler Laurent
DoB: 1959-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 boulevard Saint-Germain 75006 Paris France
1677705 344395413 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
1677706 344395413 @Company
@Persons
@UBO
@INPI
S.A COMGEST
DoB: 333893295
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 square Édouard VII 75009 Paris France
1677707 344395413 @Company
@Persons
@UBO
@INPI
VIAL D'IMPERIO ISABELLE
DoB: 1963-12-09
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Louise Michel 78360 Montesson France
1677708 344395413 @Company
@Persons
@UBO
@INPI
Strauss Vincent
DoB: 1956-05-02
PoB: El-Biar ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Elysée Reclus 75007 Paris France
1677709 344395413 @Company
@Persons
@UBO
@INPI
CARMF - CAISSE AUTONOME DE RETRAITE DES MEDECINS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Saint-Ferdinand 75841 Paris CEDEX 17 France
1677710 344395413 @Company
@Persons
@UBO
@INPI
Lebeau Philippe
DoB: 1965-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 chemin de Prunay 78430 Louveciennes France
1677711 344395413 @Company
@Persons
@UBO
@INPI
AGRICA GESTION
DoB: 493373682
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de la Bienfaisance 75008 Paris France
1677712 344395413 @Company
@Persons
@UBO
@INPI
STE S.F.P.B.
DoB: 632006292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Montalivet 75008 Paris France
1677713 344395413 @Company
@Persons
@UBO
@INPI
COSSE Pascal
DoB: 1961-02-25
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Montalivet 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.