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 344815832 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4286921 424620607 @Company
@Persons
@UBO
@INPI		 UNION IMMOBILIERE DE DEVELOPPEMENT
DoB: 344815832
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France
4296372 344815832 @Company
@Persons
@UBO
@INPI		 DUJARDIN Jean-Pierre Ernest Georges
DoB: 1941-10-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 rue de Strasbourg 2100 Saint-Quentin France
4296373 344815832 @Company
@Persons
@UBO
@INPI		 ASSOCIATION POUR LE DEVELOPPEMENT DE L'HABITAT - ADH
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France
4296374 344815832 @Company
@Persons
@UBO
@INPI		 SOCIETE ANONYME IMMOBILIERE - UNILOGI
DoB: 310325493
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France
4296375 344815832 @Company
@Persons
@UBO
@INPI		 IMMO NOVATION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France
4296376 344815832 @Company
@Persons
@UBO
@INPI		 AEQUITAS AUDIT - SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 46350088
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 ZA du Pre Catelan 9 Rue Delesalle 59110 La Madeleine France
4296377 344815832 @Company
@Persons
@UBO
@INPI		 PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 6 place Arnaud Bisson 5M les Jardins de l'Hôtel Dieu BP 49 2101 Saint-Quentin CEDEX France
4299203 775547011 @Company
@Persons
@UBO
@INPI		 UNION IMMOBILIERE DE DEVELOPPEMENT
DoB: 344815832
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France
4299204 775547011 @Company
@Persons
@UBO
@INPI		 UNION IMMOBILIERE DE DEVELOPPEMENT
DoB: 344815832
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France
4302651 586680332 @Company
@Persons
@UBO
@INPI		 UNION IMMOBILIERE DE DEVELOPPEMENT
DoB: 344815832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4307303 438178451 @Company
@Persons
@UBO
@INPI		 UNION IMMOBILIERE DE DEVELOPPEMENT
DoB: 344815832
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France
4321628 410323653 @Company
@Persons
@UBO
@INPI		 UNION IMMOBILIERE DE DEVELOPPEMENT
DoB: 344815832
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin France
4321629 410323653 @Company
@Persons
@UBO
@INPI		 UNION IMMOBILIERE DE DEVELOPPEMENT
DoB: 344815832
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 12 boulevard Roosevelt 2100 Saint-Quentin 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.