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 390244382 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139304 532063161 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris France
432847 435233812 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
522552 532063161 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris France
525111 750858680 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
699978 812179224 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
1177335 309584928 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1181477 552137010 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
1196719 348744202 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue DU BEL AIR PARIS 12 75012 Paris FRANCE
1536021 532179835 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
1538104 438042301 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
1561609 452697022 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
1626094 350359808 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Portalis 75008 Paris FRANCE
1628176 738201441 @Company
@Persons
@UBO
@INPI
SOCIETE EXAFICA SARL
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue DU BEL AIR 75012 Paris FRANCE
1750281 478457070 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
1771434 732006630 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris France
1782306 822367330 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
1790627 818095580 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
1797605 532063161 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris France
1815542 378972301 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
1830148 300071891 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris France
1840718 503841561 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
1885655 330459132 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
1893027 490551892 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
2421783 382979268 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 rue Armand Sylvestre 92400 Courbevoie France
2858081 812657351 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
4112321 352954382 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Portalis 75008 Paris FRANCE
4699120 420242505 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue PORTALIS 75008 Paris FRANCE
4705698 339143265 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Portalis 75008 Paris FRANCE
4722922 383998002 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue PORTALIS 75008 Paris FRANCE
4729737 434357760 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
4794456 383079910 @Company
@Persons
@UBO
@INPI
SOCIETE EXAFICA SARL
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Portalis 75008 Paris FRANCE yes
@Cadastre
@Geotag
4808111 784482796 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue PORTALIS 75008 Paris FRANCE yes
@Cadastre
@Geotag
4819059 389628439 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
7064327 519016422 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris 08 FRANCE
7065114 428583462 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue PORTALIS 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
7103019 519018030 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
7846408 501507735 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
7864493 352226252 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Portalis 75008 Paris FRANCE
11408579 812243871 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
12172498 390244382 @Company
@Persons
@UBO
@INPI
AGNES Jean-Yves
DoB: 1964-11-23
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DU FOND DU VAL 76770 Houppeville FRANCE
12172499 390244382 @Company
@Persons
@UBO
@INPI
LABOUESSE Bernard
DoB: 1961-06-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DU BEAU SITE 92130 Issy-les-Moulineaux FRANCE
12218030 572175412 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
12274020 822444485 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
12311003 488184722 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue PORTALIS 75008 Paris FRANCE
13185488 412139206 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
13188785 531818086 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
13454934 804008746 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Sylvestre 92400 Courbevoie France
14147450 421044504 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 quai du Docteur Dervaux 92600 Asnieres Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14159106 804008746 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Sylvestre 92400 Courbevoie France
14171350 434357760 @Company
@Persons
@UBO
@INPI
EXAFICA - SOCIETE A RESPONSABILITE LIMITEE
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
15601557 501507735 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue Armand Silvestre 92400 Courbevoie FRANCE
15761377 531818086 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 rue Armand Silvestre 92400 Courbevoie France
15857739 421044504 @Company
@Persons
@UBO
@INPI
EXAFICA
DoB: 390244382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 quai du Docteur Dervaux 92600 Asnieres Sur Seine France 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.