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 382648723 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21771 317552834 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris France
299527 488903436 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris France
680464 410459887 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris France
1017554 438005068 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris 1er Arrondissement FRANCE
1056580 788116564 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris France
1514785 311666077 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961599 382648723 @Company
@Persons
@UBO
@INPI
QUARRE FRANCOIS
DoB: 1943-02-26
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 boulevard Maillot 92200 Neuilly Sur Seine France
1961600 382648723 @Company
@Persons
@UBO
@INPI
QUARRE FRANCOIS
DoB: 1943-02-26
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 boulevard Maillot 92200 Neuilly Sur Seine France
1961601 382648723 @Company
@Persons
@UBO
@INPI
STERN OWEN SYLVIE ELISABETH
DoB: 1956-06-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Manin 75019 Paris France
1961602 382648723 @Company
@Persons
@UBO
@INPI
MADEC ALAIN JEAN
DoB: 1947-09-14
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Montagne de L'Espérou 75015 Paris France
1961603 382648723 @Company
@Persons
@UBO
@INPI
HUSSON Jean-Paul
DoB: 1942-06-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée François Gérard 92500 Rueil Malmaison France
1961604 382648723 @Company
@Persons
@UBO
@INPI
GROUPE MICHEL AUDIT ET CONSEILS
DoB: 383072709
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA du Bois de la Chocque rue Théodore Monod 2100 Saint-Quentin France
1961605 382648723 @Company
@Persons
@UBO
@INPI
Michel Gilles
DoB: 1948-06-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA du Bois de la Chocque rue Théodore Monod 2100 Saint-Quentin France
2821583 836150151 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
4287076 837080050 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319088 351762646 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris France
4319990 835980079 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358954 381331974 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue D ALGER 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601883 311688139 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603566 705580223 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603607 819734682 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 R D ALGER 75001 Paris FRANCE
6889237 400575569 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris FRANCE
6893560 432449015 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris 01 FRANCE
6906827 422837377 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Alger 75001 PARIS FRANCE
9308817 383945649 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris 01 FRANCE
10080011 339704496 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10800539 342047560 @Company
@Persons
@UBO
@INPI
AMIQUAR SA
DoB: 382648723
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris France
13130401 334536232 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535311 317552834 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris France
15070331 528052442 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris FRANCE
15255114 319265807 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris 01 FRANCE
15265441 413222050 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris 01 FRANCE
15624164 438005068 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris 1er Arrondissement FRANCE
15718533 311666077 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris 1er Arrondissement FRANCE yes
@Cadastre
@Geotag
15819696 705580223 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris 1er Arrondissement 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.