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 352431266 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852943 352812911 @Company
@Persons
@UBO
@INPI
Kalios
DoB: 352431266
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
1 rue du Boccador 75008 Paris France
1852944 352812911 @Company
@Persons
@UBO
@INPI
Kalios
DoB: 352431266
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Boccador 75008 Paris France
1894363 451749832 @Company
@Persons
@UBO
@INPI
KALIOS (SA)
DoB: 352431266
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue du Boccador 75008 Paris France
2229161 352431266 @Company
@Persons
@UBO
@INPI
MENTZELOPOULOS CORINNE
DoB: 1953-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Albéric Magnard 75016 Paris France
2229162 352431266 @Company
@Persons
@UBO
@INPI
MENTZELOPOULOS CORINNE
DoB: 1953-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Albéric Magnard 75016 Paris France
2229163 352431266 @Company
@Persons
@UBO
@INPI
SALLOT DES NOYERS FRANCOIS JEAN MARIE MARCEL
DoB: 1948-06-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Parent de Rosan 75016 Paris France
2229164 352431266 @Company
@Persons
@UBO
@INPI
CUKIERMAN ROGER
DoB: 1936-08-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue du Président Wilson 75016 Paris France
2229165 352431266 @Company
@Persons
@UBO
@INPI
DEGROUX-RICARD Michel
DoB: 1942-07-17
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Poussin 75016 Paris France
2229166 352431266 @Company
@Persons
@UBO
@INPI
Pinto Daniel
DoB: 1966-09-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Harcourt Terrace, Flat B London SW10 9JP 0 Royaume-Uni
2229167 352431266 @Company
@Persons
@UBO
@INPI
Douek Aharon
DoB: 1958-08-01
PoB: Haifa ISRAEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Hapardess Street Rishpon 46915 0 Israel
2229168 352431266 @Company
@Persons
@UBO
@INPI
Konrad Cornelia
DoB: 1955-11-18
PoB: Schaan LIECHTENSTEIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Duxgass 37 Schaan 9494 0 Liechtenstein
2229169 352431266 @Company
@Persons
@UBO
@INPI
Argand Luc
DoB: 1948-01-07
PoB: Corsier SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Pierre Odier 1224 Chene-Bougeries 0 Suisse
2229170 352431266 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de villiers 92200 Neuilly-sur-Seine France
2229171 352431266 @Company
@Persons
@UBO
@INPI
Bénâtre Didier
DoB: 1960-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
6408266 321152993 @Company
@Persons
@UBO
@INPI
KALIOS
DoB: 352431266
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU BOCCADOR 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408267 321152993 @Company
@Persons
@UBO
@INPI
KALIOS
DoB: 352431266
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU BOCCADOR 75008 Paris 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.