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 353408644 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763491 394037030 @Company
@Persons
@UBO
@INPI
AREAS VIE
DoB: 353408644
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 rue de Miromesnil 75380 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1778263 394378210 @Company
@Persons
@UBO
@INPI
AREAS VIE
DoB: 353408644
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 rue de Miromesnil 75380 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089952 353408644 @Company
@Persons
@UBO
@INPI
DEPARIS Jacques
DoB: 1946-11-04
PoB: Aubervilliers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
56 rue de Boulainvilliers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089953 353408644 @Company
@Persons
@UBO
@INPI
Mortera Sylvain
DoB: 1961-09-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 allée de la Meute 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089954 353408644 @Company
@Persons
@UBO
@INPI
MASSONNAUD Jacques
DoB: 1944-09-28
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Lecesve 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089955 353408644 @Company
@Persons
@UBO
@INPI
POTTIER Bernard
DoB: 1943-03-21
PoB: ST MANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Berteaux Dumas 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089956 353408644 @Company
@Persons
@UBO
@INPI
NICOLAÏ Marcel
DoB: 1945-10-04
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue Mérimée 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089957 353408644 @Company
@Persons
@UBO
@INPI
DE BAUDREUIL Bernard
DoB: 1945-03-20
PoB: 37036 Braye-sur-Maulne (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La vallée 37330 Braye-sur-Maulne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089958 353408644 @Company
@Persons
@UBO
@INPI
GALLEGO Pascale
DoB: 1964-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089959 353408644 @Company
@Persons
@UBO
@INPI
Tempelaere Vincent
DoB: 1965-01-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 allée du Pont Croissant Montbonnet Saint Martin 38330 ST ISMIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089960 353408644 @Company
@Persons
@UBO
@INPI
Ficheur Alain
DoB: 1952-04-21
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089961 353408644 @Company
@Persons
@UBO
@INPI
Arrago André
DoB: 1950-01-25
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lothringerstrosse 43 30559 Hannover 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089962 353408644 @Company
@Persons
@UBO
@INPI
de Vasselot du Régné Michel
DoB: 1946-10-02
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 avenue de Clichy 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089963 353408644 @Company
@Persons
@UBO
@INPI
Chartier Philippe
DoB: 1948-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de l'Aviation 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089964 353408644 @Company
@Persons
@UBO
@INPI
Gerbaud Dollfus Bénédicte
DoB: 1951-05-16
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Lafayette 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089965 353408644 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089966 353408644 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2166486 449972835 @Company
@Persons
@UBO
@INPI
AREAS VIE SOCIETE D'ASSURANCE MUTUELLE
DoB: 353408644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 rue de Miromesnil 75008 Paris France
2298613 383960507 @Company
@Persons
@UBO
@INPI
AREAS VIE
DoB: 353408644
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47-49 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301440 381645027 @Company
@Persons
@UBO
@INPI
AREAS VIE
DoB: 353408644
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 rue de Miromesnil 75380 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187058 312395684 @Company
@Persons
@UBO
@INPI
AREAS VIE
DoB: 353408644
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 R DE MIROMESNIL 75380 Paris CEDEX 08 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.