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 380246611 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689288 380246611 @Company
@Persons
@UBO
@INPI
FORTIN Olivier
DoB: 1979-01-04
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 square Jean Thébaud 75015 Paris FRANCE
689289 380246611 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE SERVICE NATIONAL EDF ETABLISSEMENT PUBLIC A CARACTERE INDUSTRIEL ET COMMERCIAL
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Louis Murat 75008 Paris FRANCE
689290 380246611 @Company
@Persons
@UBO
@INPI
CITELUM
DoB: 389643859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue de Lyon 75012 Paris FRANCE
689291 380246611 @Company
@Persons
@UBO
@INPI
EUROLUM
DoB: 377788260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue du Louvre Batiment 4 75001 Paris FRANCE
689292 380246611 @Company
@Persons
@UBO
@INPI
VEOLIA ENVIRONNEMENT-VE
DoB: 403210032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36/38 avenue Kléber 75016 Paris FRANCE
689293 380246611 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
689294 380246611 @Company
@Persons
@UBO
@INPI
RAULT Vincent
DoB: 1973-01-10
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
37 rue Pouchet 75017 Paris FRANCE
1863400 380246611 @Company
@Persons
@UBO
@INPI
Fortin Olivier
DoB: 1979-01-04
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 square Jean Thébaud 75015 Paris France
1863401 380246611 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE SERVICE NATIONAL EDF ETABLISSEMENT PUBLIC A CARACTERE INDUSTRIEL ET COMMERCIAL
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Louis Murat 75008 Paris France
1863402 380246611 @Company
@Persons
@UBO
@INPI
CITELUM
DoB: 389643859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue de Lyon 75012 Paris France
1863403 380246611 @Company
@Persons
@UBO
@INPI
EUROLUM
DoB: 377788260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue du Louvre Batiment 4 75001 Paris France
1863404 380246611 @Company
@Persons
@UBO
@INPI
VEOLIA ENVIRONNEMENT-VE
DoB: 403210032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36/38 avenue Kléber 75016 Paris France
1863405 380246611 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
faubourg de l'Arche 11 allée de l'Arche 92400 Courbevoie France
1863406 380246611 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
faubourg de l'Arche 11 allée de l'Arche 92400 Courbevoie France
1863407 380246611 @Company
@Persons
@UBO
@INPI
RAULT Vincent
DoB: 1973-01-10
PoB: 22136 LOUDEAC (22) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
37 rue Pouchet 75017 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.