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 348383761 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156899 405149642 @Company
@Persons
@UBO
@INPI
DYNAMIS S A
DoB: 348383761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue D'IENA 75116 Paris FRANCE
1819611 348383761 @Company
@Persons
@UBO
@INPI
Roché Pascal
DoB: 1962-12-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de l'Aude 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1819612 348383761 @Company
@Persons
@UBO
@INPI
Roché Pascal
DoB: 1962-12-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de l'Aude 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1819613 348383761 @Company
@Persons
@UBO
@INPI
DE FAULTRIER Jean
DoB: 1957-02-28
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1819614 348383761 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1819615 348383761 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1819616 348383761 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2382200 429427008 @Company
@Persons
@UBO
@INPI
DYNAMIS S A
DoB: 348383761
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris France
4704137 956201461 @Company
@Persons
@UBO
@INPI
DYNAMIS S A
DoB: 348383761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue d'Iéna 75116 Paris FRANCE
7221706 351600580 @Company
@Persons
@UBO
@INPI
DYNAMIS
DoB: 348383761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris 16 FRANCE
11799590 317643823 @Company
@Persons
@UBO
@INPI
DYNAMIS S A
DoB: 348383761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue d'Iéna 75116 Paris FRANCE
12385639 785316852 @Company
@Persons
@UBO
@INPI
DYNAMIS S A
DoB: 348383761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue D'IENA 75116 Paris FRANCE
15712720 785316852 @Company
@Persons
@UBO
@INPI
DYNAMIS S A
DoB: 348383761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris 17e Arrondissement FRANCE
15956005 348383761 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place de la Pyramide 92908 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
15956006 348383761 @Company
@Persons
@UBO
@INPI
Roché Pascal
DoB: 02/12/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
19 rue de l'Aude 75014 Paris France yes
@Cadastre
@Geotag
15956007 348383761 @Company
@Persons
@UBO
@INPI
Wilmart Nicolas
DoB: 21/05/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
C/O Ramsay Santé 39 rue Mstislav Rostropovitch 75017 Paris France 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.