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 378816284 found 72 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156500 19818327 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
39 Rue Washington 75008 Paris France
156501 19818327 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue Washington 75008 Paris France
518650 500970165 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
532352 821313129 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
695442 522658376 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 rue Weber 75116 Paris FRANCE
918984 19818327 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
39 Rue Washington 75008 Paris France
918985 19818327 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue Washington 75008 Paris France
933853 428130702 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39 Rue Washington 75008 Paris France
1672695 821313129 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
1675165 378816284 @Company
@Persons
@UBO
@INPI
GEORGES François
DoB: 1960-09-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Samarcq 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1675166 378816284 @Company
@Persons
@UBO
@INPI
GUECHOT Laurent
DoB: 1962-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue du Parc 92370 Chaville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1675167 378816284 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1675168 378816284 @Company
@Persons
@UBO
@INPI
A.A.C.E. - ILE DE FRANCE
DoB: 582009593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1675169 378816284 @Company
@Persons
@UBO
@INPI
CASERY Laurent
DoB: 1964-12-29
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue d'Estienne d'Orves 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1675170 378816284 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1709374 538048265 @Company
@Persons
@UBO
@INPI
Acapace
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1749244 753995240 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
1772932 819750340 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
1803272 788919751 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
1803273 788919751 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
1817726 821839891 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
1817727 821839891 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
1865723 539776021 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
1883717 819246182 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
1932538 495196552 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
1953853 822732012 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
1955236 793620402 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
1964146 522152313 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
1964629 522279603 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
1982063 535354393 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
1998680 753888833 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2001786 539862243 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2069482 801238734 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
2069483 801238734 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
2088428 815373394 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
2091467 753888924 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2150327 500970165 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
2166539 819483355 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
2172014 803134675 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2172015 803134675 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2193684 525248225 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2204835 321139305 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
2252220 750514606 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
2266246 522658376 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2271021 793044066 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2278175 811968866 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
2278176 811968866 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
2282125 788510956 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2282126 788510956 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2348564 820222057 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
2371286 495365637 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2379710 539600338 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2393312 819308958 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
2400720 525389698 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2404516 812773968 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
2418963 522152388 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
2420480 492176128 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2449345 810189548 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2454627 808635858 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2463047 807575139 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2470827 500970249 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2502133 535354989 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
2509343 794273169 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Weber 75116 Paris France
3407882 799168927 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Rue WEBER 75116 Paris FRANCE
3426731 794360834 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Rue WEBER 75116 Paris FRANCE yes
@Cadastre
@Geotag
4962083 491548269 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue Weber 75116 Paris France
4974245 428130702 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39 Rue Washington 75008 Paris France
14147046 378816284 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14156303 819750340 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
14174718 891489791 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
15860576 793044066 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
15860989 803134675 @Company
@Persons
@UBO
@INPI
ACAPACE
DoB: 378816284
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Washington 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.