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 387904048 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6347268 809271687 @Company
@Persons
@UBO
@INPI
COFIGOR
DoB: 387904048
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18/22, Rue D'ARRAS 92000 Nanterre FRANCE
6391503 809010978 @Company
@Persons
@UBO
@INPI
COFIGOR
DoB: 387904048
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18-22 Rue d'Arras 92000 Nanterre FRANCE
6500814 438065070 @Company
@Persons
@UBO
@INPI
COFIGOR
DoB: 387904048
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18/22, Rue D'ARRAS 92000 Nanterre FRANCE
12177614 387904048 @Company
@Persons
@UBO
@INPI
OMNES Sebastien
DoB: 1978-08-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Boulevard VICTOR HUGO 78100 Saint-Germain-en-Laye FRANCE
12177615 387904048 @Company
@Persons
@UBO
@INPI
OMNES Patrice Marie
DoB: 1935-08-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue DU MOULIN A VENT 78112 Fourqueux FRANCE
12177616 387904048 @Company
@Persons
@UBO
@INPI
OMNES Patrice Marie
DoB: 1935-08-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue DU MOULIN A VENT 78112 Fourqueux FRANCE
12177617 387904048 @Company
@Persons
@UBO
@INPI
GROSPEAUD Gérard
DoB: 1953-11-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue THEODULE RIBOT 75017 Paris FRANCE
12177618 387904048 @Company
@Persons
@UBO
@INPI
CARVALHO OMNES Edith
DoB: 1944-06-05
PoB: 51152 Chigny-les-Roses FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue du Moulin à vent 78112 Fourqueux FRANCE
12177619 387904048 @Company
@Persons
@UBO
@INPI
OMNES VILLAIN Caroline
DoB: 1976-07-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue des chenets 78100 Saint-Germain-en-Laye FRANCE
12177620 387904048 @Company
@Persons
@UBO
@INPI
OMNES ISTCHENKO Sylvie
DoB: 1965-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
114/1 Chemin Defends 6250 Mougins FRANCE
12177621 387904048 @Company
@Persons
@UBO
@INPI
SEREC-AUDIT
DoB: 324834399
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue LERICHE 75015 Paris FRANCE
12177622 387904048 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ET D'EXPERTISE COMPTABLES DES YVELINES SETECY
DoB: 785074246
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 BIS Rue GAMBETTA 78800 Houilles FRANCE
12177623 387904048 @Company
@Persons
@UBO
@INPI
BEJAOUI Rémy
DoB: 1954-01-16
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Pasquier 75008 Paris FRANCE
12177624 387904048 @Company
@Persons
@UBO
@INPI
FAREC
DoB: 414889865
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue CLAUDE DECAEN 75012 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.