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 391722881 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5734285 391722881 @Company
@Persons
@UBO
@INPI
ALBERTINI Pierre
DoB: 1957-05-20
PoB: 2B327 Tomino FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue des Grands Champs 75020 Paris 20 FRANCE
5734286 391722881 @Company
@Persons
@UBO
@INPI
HUMEZ Yves
DoB: 1948-05-27
PoB: NEUVIREUIL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
24 AV. ROGER SALENGRO 62223 SAINT LAURENT BLANGY FRANCE
5734287 391722881 @Company
@Persons
@UBO
@INPI
BOUREZ Alain
DoB: 1947-12-16
PoB: CHAUMONT 52
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
36 RUE DU DOCTEUR ROUY 75015 PARIS FRANCE
5734288 391722881 @Company
@Persons
@UBO
@INPI
REGIME SOCIAL DES INDEPENDANTS
DoB: 491061966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
260 - 264 avenue Wilson 93457 L'île Saint-Denis FRANCE
5734289 391722881 @Company
@Persons
@UBO
@INPI
CAISSES CENTRALES DE MUTUALITE SOCIALE AGRICOLE CCMSA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue Jean Jaurès les Mercuriales 93547 Bagnolet FRANCE
5734290 391722881 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE DE L'ASSURANCE MALADIE DES TRAVAILLEURS SALARIES
DoB: 180035024
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 - 50 avenue du Professeur André Lemierre 75986 Paris 20 FRANCE
5734291 391722881 @Company
@Persons
@UBO
@INPI
UNION NATIONALE DES REGIMES SPECIAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 rue Boissiere 75116 Paris FRANCE
5734292 391722881 @Company
@Persons
@UBO
@INPI
FEDERATION DES MUTUELLES DE FRANCE
DoB: 784411068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 - 5 rue de Vincennes 93100 Montreuil FRANCE
5734293 391722881 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE LA MUTUALITE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
255 rue de Vaugirard 75019 Paris 19 FRANCE
5734294 391722881 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE DES INSTITUTIONS DE PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Cambacérès 75008 Paris 08 FRANCE
5734295 391722881 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES SOCIETES D'ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 BOULEVARD HAUSSMANN 75311 PARIS 09 FRANCE
5734296 391722881 @Company
@Persons
@UBO
@INPI
UNION MUTUALITE FONCTION PUBLIQUE
DoB: 528623549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tour Maine-Montparnasse 33 avenue du Maine 75755 Paris 15 FRANCE
5734297 391722881 @Company
@Persons
@UBO
@INPI
CABINET BECOUZE ET ASSOCIES
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 RUE DE RENNES 49100 ANGERS 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.