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 377768601 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532716 823290549 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 quai Carnot 92210 Saint-Cloud France
1078979 334656386 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Quai Carnot 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
1573115 315814806 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Quai Carnot 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2113063 495007734 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 quai Carnot 92210 Saint-Cloud France
2242630 450527916 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 quai Carnot 92210 Saint Cloud France
4793558 823290549 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Quai Carnot 92210 Saint-Cloud FRANCE
5680706 440048882 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Boissy d'Anglas 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681697 440042174 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE BOISSY D'ANGLAS 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12143372 398972901 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 QU CARNOT 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160504 434969754 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
27 QU CARNOT 92210 Saint-Cloud FRANCE
12160510 434969754 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 QU CARNOT 92210 Saint-Cloud FRANCE
12282693 377768601 @Company
@Persons
@UBO
@INPI
PINHEIRO Joaquim
DoB: 1967-12-25
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Quai Carnot 92210 Saint-Cloud FRANCE
12282694 377768601 @Company
@Persons
@UBO
@INPI
PINHEIRO Joaquim
DoB: 1967-12-25
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Quai Carnot 92210 Saint-Cloud FRANCE
12282695 377768601 @Company
@Persons
@UBO
@INPI
BARDET Christophe
DoB: 1964-08-14
PoB: 26114 Dieulefit FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Quai Carnot 92210 Saint-Cloud FRANCE
12282696 377768601 @Company
@Persons
@UBO
@INPI
BOURCIER BEUVADEN Sophie
DoB: 1957-04-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Rue Alfred de Vigny 75008 Paris FRANCE
12282697 377768601 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLE DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Marcel Proust Chartres 28000 Chartres FRANCE
12282698 377768601 @Company
@Persons
@UBO
@INPI
LA SAUVEGARDE
DoB: 612007674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue DE PRONY 75017 Paris FRANCE
12282699 377768601 @Company
@Persons
@UBO
@INPI
GMF VIE
DoB: 315814806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue DE PRONY 75017 Paris FRANCE
12282700 377768601 @Company
@Persons
@UBO
@INPI
TELEASSURANCES
DoB: 339761298
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171BIS Rue DE CHARENTON 75012 Paris FRANCE
12282701 377768601 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHABAN CHAURAY 79180 Chauray FRANCE
12282702 377768601 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES
DoB: 781423280
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHABAN CHAURAY 79180 Chauray FRANCE
12282703 377768601 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Oyon 14 boulevard Marie et Alexandre Le Mans 72030 Le Mans CEDEX 9 FRANCE
12282704 377768601 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12282705 377768601 @Company
@Persons
@UBO
@INPI
PLANCHON Pierre
DoB: 1966-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place DES SAISONS 92037 Paris la Défense CEDEX FRANCE
12312208 612007674 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 QU CARNOT 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377913 380789396 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
27 QU CARNOT 92210 Saint-Cloud 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.