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 380543819 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942703 501299416 @Company
@Persons
@UBO
@INPI
ELIOR RESTAURATION ET SERVICES
DoB: 380543819
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 et 11 Allée de l'Arche PARIS LA DEFENSE 92032 Courbevoie Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12137371 823891049 @Company
@Persons
@UBO
@INPI
ELIOR RESTAURATION ET SERVICES
DoB: 380543819
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9-11 Allée de l'Arche 92032 Paris la Défense CEDEX FRANCE
12239100 316522481 @Company
@Persons
@UBO
@INPI
ELIOR RESTAURATION ET SERVICES
DoB: 380543819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12358495 662025196 @Company
@Persons
@UBO
@INPI
ELIOR RESTAURATION ET SERVICES
DoB: 380543819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61/69 R DE BERCY 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12381210 380543819 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75016 Paris FRANCE
12381211 380543819 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75016 Paris FRANCE
12381212 380543819 @Company
@Persons
@UBO
@INPI
ELIOR GROUP
DoB: 408168003
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12381213 380543819 @Company
@Persons
@UBO
@INPI
BERCY PARTICIPATIONS
DoB: 410623391
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée de l'Arche 92032 Paris la Défense CEDEX FRANCE
12381214 380543819 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 AV GAMBETTA TOUR EQHO 92066 Paris la Défense CEDEX FRANCE
12381215 380543819 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12382350 413901760 @Company
@Persons
@UBO
@INPI
ELIOR RESTAURATION ET SERVICES
DoB: 380543819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61/69 R DE BERCY 75012 Paris FRANCE yes
@Cadastre
@Geotag
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.