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 390159507 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337026 390159507 @Company
@Persons
@UBO
@INPI
CORPORATE CONSEIL
DoB: 439996083
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 villa Aublet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337027 390159507 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Jean Moulin 77200 Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337028 390159507 @Company
@Persons
@UBO
@INPI
ANAC 2 - SARL
DoB: 389343856
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue du General Leclerc 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337029 390159507 @Company
@Persons
@UBO
@INPI
AUVERGNE INVESTISSEMENT HOTELS - SARL
DoB: 379339476
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
149 boulevard des Etats Unis 3200 Vichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337030 390159507 @Company
@Persons
@UBO
@INPI
B.M. - SARL
DoB: 385026844
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337031 390159507 @Company
@Persons
@UBO
@INPI
B V - SARL
DoB: 385027214
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337032 390159507 @Company
@Persons
@UBO
@INPI
CDM PATRIMONIAL - SARL
DoB: 389135716
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337033 390159507 @Company
@Persons
@UBO
@INPI
CHAMPAGNE HOTEL - SARL
DoB: 388684946
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337034 390159507 @Company
@Persons
@UBO
@INPI
D.D.I. - SARL
DoB: 388176240
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337035 390159507 @Company
@Persons
@UBO
@INPI
DEL GESTION - SARL
DoB: 390546646
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337036 390159507 @Company
@Persons
@UBO
@INPI
DIDEROT INVESTISSEMENTS
DoB: 392041463
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337037 390159507 @Company
@Persons
@UBO
@INPI
DRAREG - SARL
DoB: 377514278
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337038 390159507 @Company
@Persons
@UBO
@INPI
EURL DUMARTINEIX - SARL
DoB: 391453149
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337039 390159507 @Company
@Persons
@UBO
@INPI
EURL ELISEGUI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 square du Lieutenant Yves Hamard 35170 Bruz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337040 390159507 @Company
@Persons
@UBO
@INPI
EURL NADIR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337041 390159507 @Company
@Persons
@UBO
@INPI
QUIETUDE - SARL
DoB: 392436556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337042 390159507 @Company
@Persons
@UBO
@INPI
FEIDE SARL
DoB: 392431607
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337043 390159507 @Company
@Persons
@UBO
@INPI
FONTENELLE INVESTISSEMENTS - SARL
DoB: 391774528
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337044 390159507 @Company
@Persons
@UBO
@INPI
GYTIERE - SARL
DoB: 391389798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337045 390159507 @Company
@Persons
@UBO
@INPI
JONAS - SARL
DoB: 391944683
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337046 390159507 @Company
@Persons
@UBO
@INPI
LES QUATRE VENTS - SARL
DoB: 381988260
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337047 390159507 @Company
@Persons
@UBO
@INPI
LRB - SARL
DoB: 389041971
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337048 390159507 @Company
@Persons
@UBO
@INPI
MAINE INVESTISSEMENTS - SARL
DoB: 391774494
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337049 390159507 @Company
@Persons
@UBO
@INPI
MARC DELEPLACE - SARL
DoB: 391944626
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337050 390159507 @Company
@Persons
@UBO
@INPI
MARLAD - SARL
DoB: 389241357
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337051 390159507 @Company
@Persons
@UBO
@INPI
MEDICIS-GESTION - SARL
DoB: 388621526
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337052 390159507 @Company
@Persons
@UBO
@INPI
MOPY - SARL
DoB: 391473550
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337053 390159507 @Company
@Persons
@UBO
@INPI
RACINE INVESTISSEMENTS - SARL
DoB: 391774460
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337054 390159507 @Company
@Persons
@UBO
@INPI
RAMAJES - SARL
DoB: 392118964
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337055 390159507 @Company
@Persons
@UBO
@INPI
RUMIGNY CONSEILS
DoB: 383928736
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337056 390159507 @Company
@Persons
@UBO
@INPI
SABMA
DoB: 388506925
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337057 390159507 @Company
@Persons
@UBO
@INPI
SAINT-PHILBERT CONSEILS - SARL
DoB: 382866614
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337058 390159507 @Company
@Persons
@UBO
@INPI
SOCIETE TUOT - SARL
DoB: 384928651
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337059 390159507 @Company
@Persons
@UBO
@INPI
SOJECA - SARL
DoB: 391896081
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337060 390159507 @Company
@Persons
@UBO
@INPI
TARA - SARL
DoB: 391557923
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337061 390159507 @Company
@Persons
@UBO
@INPI
PECHART SARL
DoB: 383326618
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337062 390159507 @Company
@Persons
@UBO
@INPI
MOLLIEN PARTICIPATION (SARL)
DoB: 385203369
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337063 390159507 @Company
@Persons
@UBO
@INPI
DIXSURDIX (SARL)
DoB: 389516568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337064 390159507 @Company
@Persons
@UBO
@INPI
VAL'ANDELLE (SARL)
DoB: 389632498
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337065 390159507 @Company
@Persons
@UBO
@INPI
GUILLAUME
DoB: 383898913
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337066 390159507 @Company
@Persons
@UBO
@INPI
SYCO
DoB: 387794399
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337067 390159507 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION ET D'AUDIT
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337068 390159507 @Company
@Persons
@UBO
@INPI
BUCHOUX Daniel
DoB: 1960-07-01
PoB: 56134 MOHON (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
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.