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 388202533 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1862516 414877001 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1866548 817446511 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893939 812982122 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France
1989728 388202533 @Company
@Persons
@UBO
@INPI
Blayau Pierre-Noël Henri
DoB: 1950-12-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Pontoise 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989729 388202533 @Company
@Persons
@UBO
@INPI
Labilloy Bertrand Francis
DoB: 1968-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Cuvier 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989730 388202533 @Company
@Persons
@UBO
@INPI
LUCAS PATRICK MARIE ALBERT
DoB: 1939-03-06
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989731 388202533 @Company
@Persons
@UBO
@INPI
CONAN John
DoB: 1975-05-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Léon Gambetta 76320 Caudebec les Elbeuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989732 388202533 @Company
@Persons
@UBO
@INPI
LANCNER Gérard
DoB: 1950-04-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Général Leclerc 14113 Villerville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989733 388202533 @Company
@Persons
@UBO
@INPI
FORGET Patrice
DoB: 1955-08-10
PoB: 67437 Saverne (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Pasteur 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989734 388202533 @Company
@Persons
@UBO
@INPI
Groh Thomas
DoB: 1976-07-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989735 388202533 @Company
@Persons
@UBO
@INPI
Mantel Antoine
DoB: 1965-02-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Hallé 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989736 388202533 @Company
@Persons
@UBO
@INPI
Glorieux Leclerc-Glorieux Pauline
DoB: 1974-09-23
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Alfred Fournier 92370 Chaville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989737 388202533 @Company
@Persons
@UBO
@INPI
Wright Maisonneuve Delphine
DoB: 1968-09-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 allée des Hauts Dimanches 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989738 388202533 @Company
@Persons
@UBO
@INPI
Chanh Sylvie
DoB: 1979-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 passage des Ecoles 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989739 388202533 @Company
@Persons
@UBO
@INPI
Nouveau Poumel Marie-Claude
DoB: 1960-09-30
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 rue de Montceaux 77470 Trilport France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989740 388202533 @Company
@Persons
@UBO
@INPI
Moncoulon David
DoB: 1972-12-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Victor Hugo 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989741 388202533 @Company
@Persons
@UBO
@INPI
Andries Damien
DoB: 1966-11-16
PoB: 59486 Râches (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue du Château 77680 Roissy en Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989742 388202533 @Company
@Persons
@UBO
@INPI
Boisnaud Clément
DoB: 1983-03-10
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989743 388202533 @Company
@Persons
@UBO
@INPI
Mortureux Marc
DoB: 1960-11-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Ernest Renan 92310 Sevres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989744 388202533 @Company
@Persons
@UBO
@INPI
DELOITTE
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-Sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989745 388202533 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989746 388202533 @Company
@Persons
@UBO
@INPI
B.E.A.S.
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92524 Neuilly-Sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2035821 378358873 @Company
@Persons
@UBO
@INPI
CCR
DoB: 388202533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris France
2038366 414877563 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180534 414881755 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2269568 813077146 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France
2319931 414878587 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2427069 414881698 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2447294 321817728 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE (SA)
DoB: 388202533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue de Courcelles 75008 Paris France
12127036 703002352 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE - CCR
DoB: 388202533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 R DE COURCELLES 75008 Paris FRANCE
12127320 327926218 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue DE COURCELLES 75008 Paris FRANCE
12127321 327926218 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Rue DE COURCELLES 75008 Paris FRANCE
12183050 693000325 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
157 Boulevard HAUSSMANN 75008 Paris FRANCE
12365059 348888520 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Rue DE COURCELLES 75008 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.