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 393309752 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509396 393309752 @Company
@Persons
@UBO
@INPI
MONTAGNE VINCENT
DoB: 1959-12-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Ampère 75017 Paris France
509397 393309752 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Hilaire
DoB: 1959-08-27
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 villa Molitor 75016 Paris France
509398 393309752 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Hilaire
DoB: 1959-08-27
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 villa Molitor 75016 Paris France
509399 393309752 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT CLAUDE
DoB: 1952-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Blanche 75009 Paris France
509400 393309752 @Company
@Persons
@UBO
@INPI
CALLIES Michel
DoB: 1950-05-10
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Gerbert 75015 Paris France
509401 393309752 @Company
@Persons
@UBO
@INPI
MONTAGNE Henri
DoB: 1951-08-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de l'Armée Belge 26000 Valence France
509402 393309752 @Company
@Persons
@UBO
@INPI
FLEYTOUX PATRICK
DoB: 1952-01-01
PoB: LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Berri 75008 Paris France
509403 393309752 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
509404 393309752 @Company
@Persons
@UBO
@INPI
PF AUDIT
DoB: 803068105
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Berri 75008 Paris 0 France
523593 542005970 @Company
@Persons
@UBO
@INPI
FLEURUS EDITIONS
DoB: 393309752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15-27 rue Moussorgski 75018 Paris France
1750507 542005970 @Company
@Persons
@UBO
@INPI
FLEURUS EDITIONS
DoB: 393309752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15-27 rue Moussorgski 75018 Paris France
1876134 378773311 @Company
@Persons
@UBO
@INPI
FLEURUS EDITIONS
DoB: 393309752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15-27 rue Moussorgski 75018 Paris France
1884701 393309752 @Company
@Persons
@UBO
@INPI
MONTAGNE VINCENT
DoB: 1959-12-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Ampère 75017 Paris France
1884702 393309752 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Hilaire
DoB: 1959-08-27
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 villa Molitor 75016 Paris France
1884703 393309752 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Hilaire
DoB: 1959-08-27
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 villa Molitor 75016 Paris France
1884704 393309752 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT CLAUDE
DoB: 1952-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Blanche 75009 Paris France
1884705 393309752 @Company
@Persons
@UBO
@INPI
CALLIES Michel
DoB: 1950-05-10
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Gerbert 75015 Paris France
1884706 393309752 @Company
@Persons
@UBO
@INPI
MONTAGNE Henri
DoB: 1951-08-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de l'Armée Belge 26000 Valence France
1884707 393309752 @Company
@Persons
@UBO
@INPI
FLEYTOUX PATRICK
DoB: 1952-01-01
PoB: LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Berri 75008 Paris France
1884708 393309752 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
1884709 393309752 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly Sur Seine France
1884710 393309752 @Company
@Persons
@UBO
@INPI
PF AUDIT
DoB: 803068105
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Berri 75008 Paris 0 France
4104194 344224761 @Company
@Persons
@UBO
@INPI
FLEURUS EDITIONS
DoB: 393309752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15-27 Rue MOUSSORGSKI 75018 Paris 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.