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 389233941 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701742 389233941 @Company
@Persons
@UBO
@INPI
BYRON GESTION SAS
DoB: 350960688
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701743 389233941 @Company
@Persons
@UBO
@INPI
BYRON FONDAMENTAL
DoB: 379504293
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 place de l'Ellipse Cs 70050 Village - 92081 Paris la Défense CEDEX France
1701744 389233941 @Company
@Persons
@UBO
@INPI
SA ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 place de l'Ellipse Cs 70050 Village - 92081 Paris la Défense CEDEX France
1701745 389233941 @Company
@Persons
@UBO
@INPI
SARL CHARCOT GESTION
DoB: 389569211
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701746 389233941 @Company
@Persons
@UBO
@INPI
DEBERDT SOCIETE
DoB: 389487877
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701747 389233941 @Company
@Persons
@UBO
@INPI
SARL DEFI
DoB: 383379518
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701748 389233941 @Company
@Persons
@UBO
@INPI
SARL DUBUISSON
DoB: 389436460
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701749 389233941 @Company
@Persons
@UBO
@INPI
EURL DEBRUYNE DEHEM
DoB: 389492364
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701750 389233941 @Company
@Persons
@UBO
@INPI
EURL DU MARQUIS
DoB: 389492505
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701751 389233941 @Company
@Persons
@UBO
@INPI
SARL DU RAYT
DoB: 389544925
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
85 place de la Liberation 59460 Jeumont France
1701752 389233941 @Company
@Persons
@UBO
@INPI
SARL HUET SOCIETE
DoB: 389439613
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701753 389233941 @Company
@Persons
@UBO
@INPI
SARL LE GRAND PRE
DoB: 389648999
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701754 389233941 @Company
@Persons
@UBO
@INPI
SARL LES MAMERTS
DoB: 389524380
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701755 389233941 @Company
@Persons
@UBO
@INPI
SARL LIBERTE INVESTISSEMENTS
DoB: 389116492
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
75 boulevard de la Liberte 44100 Nantes France
1701756 389233941 @Company
@Persons
@UBO
@INPI
SARL LT PATRIMONIAL
DoB: 389131624
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701757 389233941 @Company
@Persons
@UBO
@INPI
SARL MARTINOT SOCIETE
DoB: 389406786
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701758 389233941 @Company
@Persons
@UBO
@INPI
MONNEIMS SOCIETE
DoB: 389533027
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701759 389233941 @Company
@Persons
@UBO
@INPI
SARL OTHELLO
DoB: 389436973
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701760 389233941 @Company
@Persons
@UBO
@INPI
SARL PB PATRIMOINE
DoB: 389488495
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701761 389233941 @Company
@Persons
@UBO
@INPI
E.P. PART 2
DoB: 389473265
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701762 389233941 @Company
@Persons
@UBO
@INPI
SARL SOCIETE SERAQUI
DoB: 383965050
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701763 389233941 @Company
@Persons
@UBO
@INPI
SARL STEEN CAMPA 98
DoB: 389525650
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701764 389233941 @Company
@Persons
@UBO
@INPI
SARL SUITOME
DoB: 389351172
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée des Grives 77500 Chelles France
1701765 389233941 @Company
@Persons
@UBO
@INPI
VMB SARL
DoB: 439985011
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 place de la Monnaie 44000 Nantes France
1701766 389233941 @Company
@Persons
@UBO
@INPI
MOLLIEN PARTICIPATION
DoB: 385203369
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701767 389233941 @Company
@Persons
@UBO
@INPI
RGCM
DoB: 381946011
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
1701768 389233941 @Company
@Persons
@UBO
@INPI
AL INVEST
DoB: 388617441
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 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.