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 349059550 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144267 349059550 @Company
@Persons
@UBO
@INPI
BDM
DoB: 391788866
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 avenue de l'Europe 77144 Montévrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
144268 349059550 @Company
@Persons
@UBO
@INPI
ALPHAPRIM
DoB: 348935131
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
ZA Parisud 1 Boulevard d'Italie 77127 Lieusaint France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
144269 349059550 @Company
@Persons
@UBO
@INPI
ARFEUILLE ET AUDITEURS
DoB: 539347294
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue du Sud 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
144270 349059550 @Company
@Persons
@UBO
@INPI
BRIQUET Stéphane
DoB: 1954-04-15
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Dutartre 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606875 349059550 @Company
@Persons
@UBO
@INPI
DESROSIERS André François
DoB: 1945-01-25
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai du Pré Long 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606876 349059550 @Company
@Persons
@UBO
@INPI
SAS GROUPE 81
DoB: 391788866
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Pré Long 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606877 349059550 @Company
@Persons
@UBO
@INPI
ALPHAPRIM
DoB: 348935131
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard d'Italie ZA Parisud 1 77127 Lieusaint France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606878 349059550 @Company
@Persons
@UBO
@INPI
BDM
DoB: 391788866
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 avenue de l'Europe 77144 Montévrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606879 349059550 @Company
@Persons
@UBO
@INPI
ALPHAPRIM
DoB: 348935131
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
ZA Parisud 1 Boulevard d'Italie 77127 Lieusaint France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606880 349059550 @Company
@Persons
@UBO
@INPI
ARFEUILLE ET AUDITEURS
DoB: 539347294
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue du Sud 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606881 349059550 @Company
@Persons
@UBO
@INPI
BRIQUET Stéphane
DoB: 1954-04-15
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Dutartre 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180364 349059550 @Company
@Persons
@UBO
@INPI
DESROSIERS André François
DoB: 1945-01-25
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai du Pré Long 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180365 349059550 @Company
@Persons
@UBO
@INPI
SAS GROUPE 81
DoB: 391788866
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Pré Long 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180366 349059550 @Company
@Persons
@UBO
@INPI
ALPHAPRIM
DoB: 348935131
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard d'Italie ZA Parisud 1 77127 Lieusaint France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406351 349059550 @Company
@Persons
@UBO
@INPI
TERRA NOBILIS
DoB: 322481516
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
54/58 Allée du Plateau 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406352 349059550 @Company
@Persons
@UBO
@INPI
BDM
DoB: 391788866
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
14 Avenue de l'Europe 77144 Montévrain FRANCE yes
@Cadastre
@Geotag
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.