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 382550408 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520631 518411079 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
521900 528132996 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
534142 829409648 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue de l'Isly 75008 Paris France
1701046 481889327 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
1707102 382550408 @Company
@Persons
@UBO
@INPI
NOS Christophe
DoB: 1967-07-17
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Camille Pelletan 92300 Levallois Perret France
1707103 382550408 @Company
@Persons
@UBO
@INPI
COMPTABILITE ASSISTANCE CONSEIL
DoB: 381066695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
98 rue Gabriel Peri 93200 St Denis France
1707104 382550408 @Company
@Persons
@UBO
@INPI
RENAULT Patrick
DoB: 1957-07-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 rue Gabriel Péri 93200 Saint Denis France
1723288 444641690 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Denfert Rochereau 75014 Paris France
1770741 538107400 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
1796291 351980461 @Company
@Persons
@UBO
@INPI
SOCIETE A.N.G
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue de Lourmel 75015 Paris France
1801384 399364751 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Vicoire 75009 Paris France
1808704 520205691 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
1890310 419302682 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue de Lourmel 75015 Paris France
1902096 452214992 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Denfert Rochereau 75014 Paris France
2263480 532383296 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2273994 528132996 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2289150 790194856 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2303651 527615587 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2316205 384624607 @Company
@Persons
@UBO
@INPI
A N G (SA)
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Denfert Rochereau 75014 Paris France
2345266 539931287 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2408049 438288458 @Company
@Persons
@UBO
@INPI
A.N.G. - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2411306 442058228 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2473549 531231819 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2515559 522013259 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2536842 532383759 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
2537496 518411079 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
4763353 478891401 @Company
@Persons
@UBO
@INPI
B.P.C.G
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place Denfert Rochereau 75014 Paris FRANCE
6197789 488069345 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue DE LA VICTOIRE 75009 Paris FRANCE
7129688 433714763 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 RUE DE LOURMEL 75015 PARIS FRANCE
7707523 487839326 @Company
@Persons
@UBO
@INPI
ANG
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 PLACE DENFERT ROCHEREAU 75014 PARIS 14 FRANCE
10112596 387806664 @Company
@Persons
@UBO
@INPI
A N G
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Denfert Rochereau 75014 Paris 14 FRANCE
12160937 509921961 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue DE LA VICTOIRE 75009 Paris FRANCE
12218712 452820186 @Company
@Persons
@UBO
@INPI
A N G (SA)
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place DENFERT ROCHEREAU 75014 Paris FRANCE
13624066 307146019 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue de l'Isly 75008 PARIS FRANCE
14822573 528132996 @Company
@Persons
@UBO
@INPI
A.N.G.
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 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.