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 391345535 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7133699 391345535 @Company
@Persons
@UBO
@INPI
FONDS DE PREVOYANCE NESTLE (FONDATION LOUIS DAPPLES)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
QUAI PERDONNET (CHEZ SOCIETE DES PRODUITS NESTLE S 0 VEVEY (SUISSE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133700 391345535 @Company
@Persons
@UBO
@INPI
FONDS DE PREVOYANCE NESTLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133701 391345535 @Company
@Persons
@UBO
@INPI
HARMEL Hugues
DoB: 1949-10-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU BAC 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402711 342677192 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7402712 342677192 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8246629 342013810 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue Révérend Père Christian Gilbert 92600 Asnières-sur-Seine France
8246630 342013810 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Révérend Père Christian Gilbert 92600 Asnières-sur-Seine France
12176459 813683877 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine FRANCE
12176460 813683877 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine FRANCE
12199436 483800553 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12199437 483800553 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12223938 352009849 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12223939 352009849 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12225883 508006475 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12225884 508006475 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12240630 813735917 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine FRANCE
12240631 813735917 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine FRANCE
12305395 391345535 @Company
@Persons
@UBO
@INPI
TAPIE Philippe
DoB: 1960-12-21
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Grand Veneur 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305396 391345535 @Company
@Persons
@UBO
@INPI
HARMEL Hugues
DoB: 1949-10-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DU BAC 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305397 391345535 @Company
@Persons
@UBO
@INPI
GROUPE MAISONS DE FAMILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Rue DU BAC 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370279 339813149 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370280 339813149 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384020 819457730 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12384021 819457730 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12410525 491982260 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12410526 491982260 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12421492 479797243 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12423584 377801253 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12423585 377801253 @Company
@Persons
@UBO
@INPI
SCI FONCIERE MDF
DoB: 391345535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine 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.