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 382188860 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535177 831069950 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel Carré 95100 Argenteuil France yes
@Cadastre
@Geotag
1105900 485266381 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 A 6 Rue GASPARD MONGE Z I DES JONCHEROLLES 93430 Villetaneuse FRANCE
1552150 382188860 @Company
@Persons
@UBO
@INPI
AZ
DoB: 480821859
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 Rue D AUTEUIL PARIS 16 75016 Paris FRANCE
1552151 382188860 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
1552152 382188860 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris FRANCE
1561915 413036385 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue Michel Carré 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1908736 814634812 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel Carré 95100 Argenteuil France yes
@Cadastre
@Geotag
2095812 822874194 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel Carré 95100 Argenteuil France
2184890 821107745 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel Carré 95100 Argenteuil France yes
@Cadastre
@Geotag
2248322 798628376 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel Carré 95100 Argenteuil France yes
@Cadastre
@Geotag
2435554 798629168 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel Carré 95100 Argenteuil France
2535339 807569199 @Company
@Persons
@UBO
@INPI
YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel Carré 95100 Argenteuil 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.