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 383607090 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81341 569500994 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée De Grenelle 92130 Issy-les-Moulineaux France
89789 429937519 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée De Grenelle 92130 Issy-les-Moulineaux France
173316 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de Grenelle 92130 Issy-les-Moulineaux FRANCE
822699 429937519 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée De Grenelle 92130 Issy-les-Moulineaux France
1095504 303775175 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE
1204967 305732281 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
3411679 310172861 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE
3515711 569500994 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE
4109766 383263464 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard Galliéni Immeuble Sereinis 92130 Issy-les-Moulineaux FRANCE
6833539 381788496 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7962363 420957318 @Company
@Persons
@UBO
@INPI
CGEA CONNEX
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE
7962366 420957318 @Company
@Persons
@UBO
@INPI
CGEA CONNEX
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163/169 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE
11647908 429937519 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE
12240909 479131807 @Company
@Persons
@UBO
@INPI
VEOLIA TRANSPORT
DoB: 383607090
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
163/169 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE
12352874 439177239 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE
12352875 439177239 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE
12382422 383607090 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Rue de la Fontaine 75016 Paris FRANCE
12382423 383607090 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Rue de la Fontaine 75016 Paris FRANCE
12382424 383607090 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue de la Fontaine 75016 Paris FRANCE
12382425 383607090 @Company
@Persons
@UBO
@INPI
DUJARDIN Richard
DoB: 1968-01-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
101 Avenue de Versailles 75016 Paris FRANCE
12382426 383607090 @Company
@Persons
@UBO
@INPI
DUJARDIN Richard
DoB: 1968-01-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 Avenue de Versailles 75016 Paris FRANCE
12382427 383607090 @Company
@Persons
@UBO
@INPI
GARCIA Marcos
DoB: 1966-10-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle Ramirez de Arellano 4-4C 0 MADRID ESPAGNE
12382428 383607090 @Company
@Persons
@UBO
@INPI
TRANSDEV GROUP
DoB: 521477851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE
12382429 383607090 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place DES SAISONS PARIS LA DEFENSE 1 92400 Courbevoie FRANCE
12382430 383607090 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place DES SAISONS PARIS LA DEFENSE 1 92400 Courbevoie FRANCE
12585768 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 boulevard Galliéni Immeuble Sereinis 92130 Issy-les-Moulineaux FRANCE
12955589 494322308 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
32 boulevard Galliéni Immeuble Serreinis 92130 Issy-les-Moulineaux FRANCE
13483148 383263464 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Sereinis 32 Boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE
13568922 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de Grenelle 92130 Issy-les-Moulineaux FRANCE
13595161 569500994 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée De Grenelle 92130 Issy-les-Moulineaux France
15627903 383263464 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Sereinis 32 Boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE
15659685 303775175 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Sereinis 32 Boulevard Gallieni 92130 Issy-les-Moulineaux FRANCE
15766439 569500994 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée De Grenelle 92130 Issy-les-Moulineaux 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.