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 377689641 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741604 419489000 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue de l'Opéra 75002 Paris France
1741605 419489000 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de l'Opéra 75002 Paris France
1751912 501720270 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
1751913 501720270 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
1832534 377689641 @Company
@Persons
@UBO
@INPI
GOBERTIER JEAN FRANCOIS
DoB: 1953-01-18
PoB: 07010 ANNONAY (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Valleres 74370 Saint Martin Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832535 377689641 @Company
@Persons
@UBO
@INPI
IREC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Fortuny 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832536 377689641 @Company
@Persons
@UBO
@INPI
CAUCHY-CHAUMONT & ASSOCIES - SOCIETE CIVILE PROFESSIONNELLE DE COMMISSAIRES AUX COMPTES
DoB: 394613418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832537 377689641 @Company
@Persons
@UBO
@INPI
CHAUMONT PAUL
DoB: 1951-07-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832538 377689641 @Company
@Persons
@UBO
@INPI
MENINGAND Jean
DoB: 1949-04-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 boulevard de la Reine 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1940906 479659302 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75002 Paris France
1947248 497892422 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
1969038 531957793 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
1976747 350650073 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
2232862 431667526 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2283824 499911436 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
2311463 501343487 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
2311464 501343487 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
2471933 429982929 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France
2486998 478898869 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2503851 385189329 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75002 Paris France
2530417 503989949 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Opéra 75002 Paris France
10277249 384020624 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue DE L OPERA 75002 Paris FRANCE
10593723 495019119 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
10593724 495019119 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
11937584 522752674 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Opéra 75001 Paris France
11938378 502833239 @Company
@Persons
@UBO
@INPI
SARL GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Opéra 75001 Paris France
11947296 490214616 @Company
@Persons
@UBO
@INPI
de la personne morale dirigeante : GROUPE GDP
DoB: 377689641
PoB:
P. Morale UBO
Quality: représentant
@OCCRP Alef
@WC
30 Avenue de l'Opéra 75002 Paris France
11952007 497809178 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: représentant
@OCCRP Alef
@WC
30 Avenue de l'Opéra 75002 Paris France
11952010 497809178 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de l'Opéra 75002 Paris France
11962033 340636554 @Company
@Persons
@UBO
@INPI
GROUPE GDP
DoB: 377689641
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
11964217 490214814 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
11975610 749936621 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Opéra 75001 Paris France
11980743 424802205 @Company
@Persons
@UBO
@INPI
GROUPE GDP
DoB: 377689641
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Avenue de l'Opéra 75002 Paris France
11982585 497787705 @Company
@Persons
@UBO
@INPI
GDP VENDOME SARL
DoB: 377689641
PoB:
P. Morale UBO
Quality: représentant
@OCCRP Alef
@WC
30 Avenue de l'Opéra 75002 Paris France
11982588 497787705 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de l'Opéra 75002 Paris France
14163032 882967011 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 avenue de l'Opéra 75001 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.