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 394896633 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7864988 391357316 @Company
@Persons
@UBO
@INPI
SNC LE PRIEURE
DoB: 394896633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Rue Arnoult Crapotte 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7899620 394896633 @Company
@Persons
@UBO
@INPI
SARL CDMD
DoB: 391254505
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LA REPUBLIQUE 76350 OISSELLES FRANCE
7899621 394896633 @Company
@Persons
@UBO
@INPI
EURL SAINT MARTIN
DoB: 403104797
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Place SAINT MARTIN 57580 Rémilly FRANCE
7899622 394896633 @Company
@Persons
@UBO
@INPI
JMSFB
DoB: 403272040
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
98 Allée DE LA FERME DES MOINES 76160 Darnétal FRANCE
7899623 394896633 @Company
@Persons
@UBO
@INPI
MJF
DoB: 409976586
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JAURES 74000 Annecy FRANCE
7899624 394896633 @Company
@Persons
@UBO
@INPI
WESTIE
DoB: 393333687
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES MARRONNIERS 57420 Verny FRANCE
7899625 394896633 @Company
@Persons
@UBO
@INPI
ALPHA CORPORATION
DoB: 403602469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PROFESSEUR LAUBRY 89400 Migennes FRANCE
7899626 394896633 @Company
@Persons
@UBO
@INPI
ONDINE
DoB: 394177604
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ANDRE 52100 Saint-Dizier FRANCE
7899627 394896633 @Company
@Persons
@UBO
@INPI
PERARD
DoB: 393337613
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LA CROIX MITTA 54600 VILLIERS LES NANCY FRANCE
7899628 394896633 @Company
@Persons
@UBO
@INPI
CABIROL
DoB: 398825638
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
BAT 201 AEROPORT 78117 Toussus-le-Noble FRANCE
7899629 394896633 @Company
@Persons
@UBO
@INPI
SARL NINON
DoB: 403223753
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue AMBROISE PETIT 51100 Reims FRANCE
7899630 394896633 @Company
@Persons
@UBO
@INPI
SARL CODIN
DoB: 403252562
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE BRANCION 75015 Paris FRANCE
7899631 394896633 @Company
@Persons
@UBO
@INPI
SARL CABIROL
DoB: 398825638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE GUYNEMER 78460 Chevreuse FRANCE
7899632 394896633 @Company
@Persons
@UBO
@INPI
SARL WESTIE
DoB: 393333687
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES MARRONNIERS 57420 Verny FRANCE
7899633 394896633 @Company
@Persons
@UBO
@INPI
SARL PERARD
DoB: 393337613
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA CROIX MITTA 54600 Villers-lès-Nancy FRANCE
7899634 394896633 @Company
@Persons
@UBO
@INPI
SARL CDMD
DoB: 391254505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LA REPUBLIQUE 76350 Oissel FRANCE
7899635 394896633 @Company
@Persons
@UBO
@INPI
SARL ELTER
DoB: 399155563
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue COLBERT 78180 Montigny-le-Bretonneux FRANCE
7899636 394896633 @Company
@Persons
@UBO
@INPI
SARL CODIN
DoB: 403252562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue BRANCION 75015 Paris FRANCE
7899637 394896633 @Company
@Persons
@UBO
@INPI
SARL JMSFB
DoB: 403272040
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
98 ALLEE DE LA FERME DES MOINES DARNETAL 76160 SAINT MARTIN DU VIVIER FRANCE
7899638 394896633 @Company
@Persons
@UBO
@INPI
SA CASTEL GIROU
DoB: 660800350
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
180 AVENUE DE VILLEMUR FRONTON 31620 Cépet FRANCE
7899639 394896633 @Company
@Persons
@UBO
@INPI
SARL NINON
DoB: 403223753
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue VICTOR HUGO 51420 Witry-lès-Reims FRANCE
7899640 394896633 @Company
@Persons
@UBO
@INPI
EURL SAINT MARTIN
DoB: 403104797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 PLACE SAINT MARTIN 57580 Rémilly FRANCE
7899641 394896633 @Company
@Persons
@UBO
@INPI
SARL ONDINE
DoB: 394177604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue DES ANDRE 52100 SAINT DIZIER FRANCE
7899642 394896633 @Company
@Persons
@UBO
@INPI
IGSA SARL
DoB: 395040959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue COLBERT 78180 Montigny-le-Bretonneux FRANCE
7899643 394896633 @Company
@Persons
@UBO
@INPI
ALPHA CORPORATION SARL
DoB: 403602469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU PROFESSEUR LAUBRY 89400 Migennes FRANCE
7899644 394896633 @Company
@Persons
@UBO
@INPI
SARL BMOJ
DoB: 399392794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Quai ZORN 67000 Strasbourg FRANCE
7899645 394896633 @Company
@Persons
@UBO
@INPI
SARL YG
DoB: 399398957
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU JURA 67540 Ostwald FRANCE
7899646 394896633 @Company
@Persons
@UBO
@INPI
EURL MJF
DoB: 409976586
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue JEAN JAURES CENTRE BONTIER 74000 Annecy FRANCE
7899647 394896633 @Company
@Persons
@UBO
@INPI
SANGLIER David
DoB: 1971-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27ter Rue des meuniers 75012 Paris FRANCE
7899648 394896633 @Company
@Persons
@UBO
@INPI
FJ & CO
DoB: 518154141
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
194 Quai de Stalingrad 92130 Issy-les-Moulineaux 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.