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 382148302 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1891185 382148302 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891186 382148302 @Company
@Persons
@UBO
@INPI
BIDAULT DU RIVAU Chantal
DoB: 1955-05-23
PoB: ST PERE SUR LOIRE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 bis rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891187 382148302 @Company
@Persons
@UBO
@INPI
SELLAM HINI Etoile
DoB: 1959-11-03
PoB: GHARDAÏA ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 bis rue de Bellevue 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891188 382148302 @Company
@Persons
@UBO
@INPI
DUPOUY Jean-François
DoB: 1968-08-25
PoB: 40088 DAX (40) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Harnais 78120 Rambouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891189 382148302 @Company
@Persons
@UBO
@INPI
Comte Servin Emeric
DoB: 1949-04-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Rémilly 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891190 382148302 @Company
@Persons
@UBO
@INPI
GOULOT Laurent
DoB: 1972-02-16
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue de Sèvres 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891191 382148302 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891192 382148302 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE ASSET MANAGEMENT REAL ESTATE
DoB: 315429837
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891193 382148302 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME GUERARD VIALA
DoB: 612004085
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125-127 rue de Montreuil 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891194 382148302 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891195 382148302 @Company
@Persons
@UBO
@INPI
GUERARD CLAUDE
DoB: 1935-10-13
PoB: PARIS 75010
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891196 382148302 @Company
@Persons
@UBO
@INPI
CHANAY TELLIER LILIANE
DoB: 1948-05-09
PoB: PARIS 75006
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98-100 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857172 382148302 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
15857173 382148302 @Company
@Persons
@UBO
@INPI
GUERARD CLAUDE
DoB: 13/10/1935
PoB: PARIS 75010
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France yes
@Cadastre
@Geotag
15857174 382148302 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15857175 382148302 @Company
@Persons
@UBO
@INPI
SELLAM HINI Etoile
DoB: 03/11/1959
PoB: GHARDAÏA ALGERIE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 bis rue de Bellevue 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
15857176 382148302 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
15857177 382148302 @Company
@Persons
@UBO
@INPI
Arlot Matthieu
DoB: 23/10/1980
PoB: Versailles FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 clos Saint Vigor 78220 Viroflay 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.