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 378223507 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1196020 514118611 @Company
@Persons
@UBO
@INPI
QUINTA COMMUNICATIONS SA
DoB: 378223507
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32-34 Rue POUSSIN 75016 Paris FRANCE
1196021 514118611 @Company
@Persons
@UBO
@INPI
QUINTA COMMUNICATIONS SA
DoB: 378223507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32-34 Rue POUSSIN 75016 Paris FRANCE
2369260 378223507 @Company
@Persons
@UBO
@INPI
BEN AMMAR TARAK
DoB: 1949-06-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 avenue de Montmorency 75016 Paris France
2369261 378223507 @Company
@Persons
@UBO
@INPI
BEN AMMAR TARAK
DoB: 1949-06-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 avenue de Montmorency 75016 Paris France
2369262 378223507 @Company
@Persons
@UBO
@INPI
SEGAL BRIGITTE
DoB: 1945-09-06
PoB: 51663 Magenta (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 square Tolstoï 75016 Paris France
2369263 378223507 @Company
@Persons
@UBO
@INPI
SEGAL BRIGITTE
DoB: 1945-09-06
PoB: 51663 Magenta (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square Tolstoï 75016 Paris France
2369264 378223507 @Company
@Persons
@UBO
@INPI
GEIBEN MARIE JEANNE
DoB: 1965-09-08
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Grands Champs 75020 Paris France
2369265 378223507 @Company
@Persons
@UBO
@INPI
Goretti Andrea
DoB: 1962-07-13
PoB: Milan ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Monte Grappa 7 24121 Bergame 0 Italie
2369266 378223507 @Company
@Persons
@UBO
@INPI
L.G.A
DoB: 449717032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue des Mathurins 75008 Paris France
2369267 378223507 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
2369268 378223507 @Company
@Persons
@UBO
@INPI
HERMESIANE
DoB: 332725506
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Savier 92240 Malakoff France
2369269 378223507 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Immeuble " le Palatin " 3 cours du Triangle 92939 Paris la Defense CEDEX France
12202446 328732839 @Company
@Persons
@UBO
@INPI
QUINTA COMMUNICATIONS SA
DoB: 378223507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue HOCHE 75008 Paris FRANCE
12225033 338090590 @Company
@Persons
@UBO
@INPI
QUINTA COMMUNICATIONS SA
DoB: 378223507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue HOCHE 75008 Paris FRANCE
12383712 413197146 @Company
@Persons
@UBO
@INPI
QUINTA COMMUNICATIONS SA
DoB: 378223507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue HOCHE 75008 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.