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 353645898 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154978 434184685 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue PIERRE CHARRON 75008 Paris FRANCE
691407 434184685 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue PIERRE CHARRON 75008 Paris FRANCE
1206122 317340743 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Albert 1er 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2389321 525383618 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Albert 1er 94130 Nogent-sur-Marne France
2425486 499085298 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Pierre Charron 75008 Paris France
2437419 415119858 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue Pierre Charron 75008 Paris France
4161181 411486657 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Albert 1er 94130 Nogent-sur-Marne FRANCE
4168816 815091228 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Albert 1er 94130 Nogent-sur-Marne FRANCE
4176358 817409071 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Albert 1er 94130 Nogent-sur-Marne FRANCE
4742225 413108663 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Albert 1er 94130 Nogent-sur-Marne FRANCE
4803378 353645898 @Company
@Persons
@UBO
@INPI
HERVE POINT Laurence
DoB: 1956-07-27
PoB: PORT HARCOURT NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Duvelleroy 94130 Nogent-sur-Marne FRANCE
7934376 393283494 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Albert 1er 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134492 582117149 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Albert 1er 94130 Nogent-sur-Marne FRANCE
12175329 513784660 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Albert 1er 94130 Nogent-sur-Marne FRANCE
12386827 672048915 @Company
@Persons
@UBO
@INPI
GESTION ET CONTROLE
DoB: 353645898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 BD ALBERT 1ER 94130 Nogent-sur-Marne FRANCE
13597395 353645898 @Company
@Persons
@UBO
@INPI
BELLAICHE Guillaume René
DoB: 1980-04-14
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de Paris 92100 Boulogne-Billancourt FRANCE
14169622 353645898 @Company
@Persons
@UBO
@INPI
BELLAICHE GUILLAUME RENE
DoB: 14/04/1980
PoB: PARIS 12E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue de Paris 92100 Boulogne-Billancourt 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.