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 348210097 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531599 819127556 @Company
@Persons
@UBO
@INPI
Ufifrance Immobilier
DoB: 348210097
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue de Naples 75008 Paris France
532432 821714508 @Company
@Persons
@UBO
@INPI
Ufifrance Immobilier
DoB: 348210097
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2157514 812758795 @Company
@Persons
@UBO
@INPI
UFIFRANCE IMMOBILIER
DoB: 348210097
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83-85 avenue Marceau 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344549 348210097 @Company
@Persons
@UBO
@INPI
PRIMONIAL REAL ESTATE INVESTMENT MANAGEMENT
DoB: 531231124
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15-19 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344550 348210097 @Company
@Persons
@UBO
@INPI
DAUBISSE JEAN-PAUL
DoB: 1947-02-18
PoB: 77297 Mondreville (77) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 place du Marche Cahteau Landon 77570 CHATEAU LANDON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344551 348210097 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 avenue de L Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344552 348210097 @Company
@Persons
@UBO
@INPI
DULUC JACQUES PIERRE
DoB: 1946-09-21
PoB: PARIS 16EME
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Ruelle De Poitou 95780LA Roche Guyon 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344553 348210097 @Company
@Persons
@UBO
@INPI
MARTY JOEL LUCIEN ETIENNE
DoB: 1944-06-05
PoB: 19107 Larche (19) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Chataigniers 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344554 348210097 @Company
@Persons
@UBO
@INPI
GUERRIER PHILIPPE
DoB: 1936-09-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue D Anjou 78630 Orgeval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344555 348210097 @Company
@Persons
@UBO
@INPI
LEPOIVRE MARC
DoB: 1943-04-06
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 passage les Enfants du Paradis 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344556 348210097 @Company
@Persons
@UBO
@INPI
FERTE Benoît
DoB: 1948-12-12
PoB: RESSONS LE LONG FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 rue St Thibault 77160 Provins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344557 348210097 @Company
@Persons
@UBO
@INPI
GILLET Alain
DoB: 1943-06-07
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Jean Racine 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344558 348210097 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE DE FRANCE BANQUE
DoB: 473801330
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 avenue d'Iéna 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344559 348210097 @Company
@Persons
@UBO
@INPI
Guet Claudel Martine
DoB: 1949-12-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 passage Doisy 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344560 348210097 @Company
@Persons
@UBO
@INPI
Dallière Sophie
DoB: 1963-07-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Chêne de la Vierge 78220 Viroflay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344561 348210097 @Company
@Persons
@UBO
@INPI
PRIMONIAL CAPIMMO
DoB: 499341469
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 19 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344562 348210097 @Company
@Persons
@UBO
@INPI
Schmutz Alain
DoB: 1944-09-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
72 rue Archereau 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344563 348210097 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
faubourg de l'arche - 11 allee de l'arche 92037 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344564 348210097 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'arche - 11 allee de l'arche 92037 Paris la defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181076 889797825 @Company
@Persons
@UBO
@INPI
Ufifrance Immobilier
DoB: 348210097
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue de Naples 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.