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 379043797 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511640 422730424 @Company
@Persons
@UBO
@INPI
FINANCIERE DES VOILES
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
1682076 379043797 @Company
@Persons
@UBO
@INPI
Minetti Jean-Sébastien
DoB: 1977-07-31
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue des Parmentiers 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682077 379043797 @Company
@Persons
@UBO
@INPI
Minetti Jean-Sébastien
DoB: 1977-07-31
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue des Parmentiers 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682078 379043797 @Company
@Persons
@UBO
@INPI
Minetti Bernard
DoB: 1952-04-24
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 moulin aux Prés 57140 Norroy-le-Veneur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682079 379043797 @Company
@Persons
@UBO
@INPI
Putz Maxime
DoB: 1981-06-04
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Printemps 57970 Yutz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682080 379043797 @Company
@Persons
@UBO
@INPI
Foltzer Jean
DoB: 1964-01-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 avenue Aristide Briand BP 2497 68057 Mulhouse CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682081 379043797 @Company
@Persons
@UBO
@INPI
AUDITEX DE REVISEURS 482 071 626 rcs Mulhouse
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 avenue Aristide Briand 68200 Mulhouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702400 420719858 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN - SA
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Bld Flandrin 75O16 Paris 0 Inconnu
1702401 420719858 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN - SA
DoB: 379043797
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 Bld Flandrin 75O16 Paris 0 Inconnu
13915037 422403394 @Company
@Persons
@UBO
@INPI
BUILDINVEST FINANCE
DoB: 379043797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Flandrin 75016 Paris France
13915038 422403394 @Company
@Persons
@UBO
@INPI
BUILDINVEST FINANCE
DoB: 379043797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Flandrin 75016 Paris France
13915039 422403394 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France
14057048 422730424 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
14057049 422730424 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
14057158 423427442 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN RENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
32 Boulevard Flandrin 75016 Paris France
14058908 438443954 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Flandrin 75016 Paris France
14060334 447488560 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN SA
DoB: 379043797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Flandrin 75016 Paris France
14060335 447488560 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN SA
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Flandrin 75016 Paris France
14116400 424703494 @Company
@Persons
@UBO
@INPI
BUILDINVEST FINANCE
DoB: 379043797
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Flandrin 75016 Paris France
14116401 424703494 @Company
@Persons
@UBO
@INPI
BUILDINVEST FINANCE
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Flandrin 75016 Paris France
15862922 422730424 @Company
@Persons
@UBO
@INPI
FINANCIERE DES VOILES
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag

 

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.