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 378826457 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12280656 378826457 @Company
@Persons
@UBO
@INPI
LES NOUVEAUX CONSTRUCTEURS SA
DoB: 722032778
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
50 RTE DE LA REINE 92100 Boulogne-Billancourt FRANCE
12280657 378826457 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 AV DE PROVENCE 75009 Paris FRANCE
12280658 378826457 @Company
@Persons
@UBO
@INPI
BERCY PARTICIPATION
DoB: 389085242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 QU DE LA RAPEE 75012 Paris FRANCE
12280659 378826457 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE POUR L'HABITAT
DoB: 582020475
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 R D ANTIN 75002 Paris FRANCE
12280660 378826457 @Company
@Persons
@UBO
@INPI
JLC INVESTISSEMENT
DoB: 328542600
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8-10 R BOISSONADE 75014 Paris FRANCE
12280661 378826457 @Company
@Persons
@UBO
@INPI
LES NOUVEAUX CONSTRUCTEURS INVESTISSEMENT
DoB: 325356079
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 RTE DE LA REINE 92100 Boulogne-Billancourt FRANCE
12280662 378826457 @Company
@Persons
@UBO
@INPI
INGENIERIE, PARTICIPATIONS ET CONSEIL - IPC
DoB: 443643440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
117 R DE CHARENTON 75012 Paris FRANCE
12280663 378826457 @Company
@Persons
@UBO
@INPI
V.R. CONSEILS INVESTISSEMENTS
DoB: 351364807
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue G Lenôtre 78120 Rambouillet FRANCE
12280664 378826457 @Company
@Persons
@UBO
@INPI
CAP MIROIRS
DoB: 393319348
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 AV D'ALSACE TOUR LES MI bat de la Defense ROIRS 92400 Courbevoie FRANCE
12280665 378826457 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Henri
DoB: 1933-04-19
PoB: Beauchamps (80770) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 R DANTON 94100 Saint-Maur-des-Fossés FRANCE
12280666 378826457 @Company
@Persons
@UBO
@INPI
DENDIEVEL Jean-Claude
DoB: 1954-04-20
PoB: Saint-Ouen (93400) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 VLA BRUNE 75014 Paris FRANCE
12280667 378826457 @Company
@Persons
@UBO
@INPI
PREMIER LES NOUVEAUX CONSTRUCTEURS
DoB: 333286466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 RTE DE LA REINE 92100 Boulogne-Billancourt FRANCE
12280668 378826457 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE DE CONSTRUCTION
DoB: 308383058
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue DES CAPUCINES 75001 Paris FRANCE
12280669 378826457 @Company
@Persons
@UBO
@INPI
GUY BARBIER ET AUTRES - ARTHUR ANDERSEN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Gan Cedex 13 92082 Paris la Défense CEDEX FRANCE
12280670 378826457 @Company
@Persons
@UBO
@INPI
SCP A.MARTIN-G VAUDELIN-MARTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai du Général de Gaulle Le Quirinal - bp 205 71305 Montceau-les-Mines CEDEX 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.