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 394252415 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1680651 538866542 @Company
@Persons
@UBO
@INPI
OFI INVESTMENT SOLUTIONS
DoB: 394252415
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Vernier 75017 Paris France
2148895 394252415 @Company
@Persons
@UBO
@INPI
MALAFOSSE Jean-Luc
DoB: 1953-03-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue de Sannois 95120 Ermont France
2148896 394252415 @Company
@Persons
@UBO
@INPI
Ribuot Vincent
DoB: 1963-03-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue Alcime Albert 92700 Colombes France
2148897 394252415 @Company
@Persons
@UBO
@INPI
Lepitre Christophe
DoB: 1963-06-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue Coëtlogon 75006 Paris France
2148898 394252415 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L'INDUSTRIE ET DU COMMERCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-4 rue pied de fond 79037 Niort CEDEX 9 France
2148899 394252415 @Company
@Persons
@UBO
@INPI
MATMUT - MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 rue de Sotteville 76030 Rouen CEDEX France
2148900 394252415 @Company
@Persons
@UBO
@INPI
OFI ASSET MANAGEMENT
DoB: 384940342
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
2148901 394252415 @Company
@Persons
@UBO
@INPI
OFI GESTION PRIVEE
DoB: 399970508
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
2148902 394252415 @Company
@Persons
@UBO
@INPI
Dussoge Franck
DoB: 1960-10-17
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 route des Pins 69630 Chaponost France
2148903 394252415 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
2148904 394252415 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France
14146750 394252415 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue du Pont 92200 Neuilly-sur-Seine France
14146751 394252415 @Company
@Persons
@UBO
@INPI
MATMUT - MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 rue de Sotteville 76030 Rouen CEDEX France
14146752 394252415 @Company
@Persons
@UBO
@INPI
Ribuot Vincent
DoB: 05/03/1963
PoB: Versailles FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue Alcime Albert 92700 Colombes France
14146753 394252415 @Company
@Persons
@UBO
@INPI
Bertrand Eric
DoB: 05/07/1970
PoB: Rueil-Malmaison FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 villa Poirier 75015 Paris France
14146754 394252415 @Company
@Persons
@UBO
@INPI
Ouereme Habasque Isabelle
DoB: 03/03/1961
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
100 rue de Charonne 75011 Paris 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.