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 393231634 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51358 393231634 @Company
@Persons
@UBO
@INPI
GROUPAMA IMMOBILIER
DoB: 413114760
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
124 Rue des Trois Fontanot 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
51359 393231634 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES PARIS VAL DE LOIRE
DoB: 382285260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
161 Avenue Paul Vaillant Couturi 94258 Gentilly CEDEX FRANCE yes
@Cadastre
@Geotag
51360 393231634 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES BRETAGNE-PAYS DE LA LOIRE
DoB: 383844693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Bd Solférino 35000 Rennes FRANCE yes
@Cadastre
@Geotag
51361 393231634 @Company
@Persons
@UBO
@INPI
Caisse de Réassurance Mutuelle Agricole du Centre Manche
DoB: 383853801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Blaise Pascal 28000 Chartres FRANCE yes
@Cadastre
@Geotag
51362 393231634 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris FRANCE yes
@Cadastre
@Geotag
51363 393231634 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- TOUR EXALTIS - 61 Rue HENRI REGNAULT 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
51364 393231634 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Michel
DoB: 1957-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Nanterre 61 rue Henri Regnault 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
2103415 393231634 @Company
@Persons
@UBO
@INPI
GROUPAMA IMMOBILIER SA
DoB: 413114760
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
21 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2103416 393231634 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES "PARIS VAL DE LOIRE"
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
161 avenue Paul Vaillant-Couturier 94250 Gentilly France yes
@Cadastre
@Geotag
2103417 393231634 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES BRETAGNE - PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Solferino 35000 Rennes France yes
@Cadastre
@Geotag
2103418 393231634 @Company
@Persons
@UBO
@INPI
CAISSE DE REASSURANCE MUTUELLE AGRICOLES CENTRE MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 rue Saint Brice BP 337 28006 Chartres CEDEX France yes
@Cadastre
@Geotag
2103419 393231634 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France yes
@Cadastre
@Geotag
2103420 393231634 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
2103421 393231634 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Michel
DoB: 1957-10-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Nanterre 92075 PARIS LA DEFENSE CEDEX 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.