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 351109137 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2207506 722045085 @Company
@Persons
@UBO
@INPI		 SOCIETE ANONYME GENERALE D'ASSURANCE SUR LA VIE - SAGEVIE
DoB: 351109137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 56 rue Violet 75015 Paris France
2254724 379133416 @Company
@Persons
@UBO
@INPI		 SOCIETE ANONYME GENERALE D ASSURANCE SUR LA VIE SAGEVIE
DoB: 351109137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 56 rue Violet 75015 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2338927 351109137 @Company
@Persons
@UBO
@INPI		 Bernasconi Patrick
DoB: 1955-07-16
PoB: 50164 Domjean (50) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 15 rue Théodore De Banville 75017 Paris France
2338928 351109137 @Company
@Persons
@UBO
@INPI		 Bernasconi Patrick
DoB: 1955-07-16
PoB: 50164 Domjean (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 15 rue Théodore De Banville 75017 Paris France
2338929 351109137 @Company
@Persons
@UBO
@INPI		 RODARIE Hubert
DoB: 1955-11-08
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 25 rue Ernest Renan 92190 Meudon France
2338930 351109137 @Company
@Persons
@UBO
@INPI		 SOCIETE MUTUELLE D'ASSURANCE SUR LA VIE DU BATIMENT ET DES TRAVAUX PUBLICS - SOCIETE D'ASSURANCES A FORME MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 114 avenue Émile Zola 75015 Paris France
2338931 351109137 @Company
@Persons
@UBO
@INPI		 SOCIETE MUTUELLE D'ASSURANCE DU BATIMENT ET DES TRAVAUX PUBLICS (SMABTP) SOCIETE MUTUELLE D'ASSURANCE A COTISATION VARIABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 114 avenue Émile Zola 75015 Paris France
2338932 351109137 @Company
@Persons
@UBO
@INPI		 SAGENA - SOCIETE ANONYME GENERALE D'ASSURANCE -
DoB: 332789296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 56 rue Violet 75015 Paris France
2338933 351109137 @Company
@Persons
@UBO
@INPI		 INVESTIMO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 114 avenue Émile Zola 75015 Paris France
2338934 351109137 @Company
@Persons
@UBO
@INPI		 ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 34 boulevard Haussmann 75009 Paris France
2338935 351109137 @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 92037 Paris la Defense CEDEX France
2528746 329518229 @Company
@Persons
@UBO
@INPI		 STE ANONYME GENERALE D'ASSURANCE SUR LA VIE - SAGEVIE
DoB: 351109137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 56 rue Violet 75015 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.