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 394922850 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12182383 394922850 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133BIS Avenue de Versailles 75016 Paris FRANCE
12182384 394922850 @Company
@Persons
@UBO
@INPI
PARKING MEDICIS
DoB: 808809024
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
10 Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE
12182385 394922850 @Company
@Persons
@UBO
@INPI
NOUVEL HOPITAL PRIVE LES FRANCISCAINES
DoB: 808690200
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
3 Rue Jean Bouin 30000 Nîmes FRANCE
12182386 394922850 @Company
@Persons
@UBO
@INPI
SOCIETE DU CENTRE CHIRURGICAL AMBROISE PARE
DoB: 331378018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12182387 394922850 @Company
@Persons
@UBO
@INPI
CLINIQUE HARTMANN SAS
DoB: 432923431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12182388 394922850 @Company
@Persons
@UBO
@INPI
CENTRE MEDICO CHIRURGICAL BIZET
DoB: 754094902
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue GEORGES BIZET 75116 Paris FRANCE
12182389 394922850 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint-André de Codols 30900 Nîmes FRANCE
12182390 394922850 @Company
@Persons
@UBO
@INPI
NOUVELLE CLINIQUE BONNEFON
DoB: 753616481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Avenue Carnot 30100 Alès FRANCE
12182391 394922850 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER PRIVE DU MONTGARDE
DoB: 410220032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT LE MONTGARDE 78410 Aubergenville FRANCE
12182392 394922850 @Company
@Persons
@UBO
@INPI
CENTRE CARDIOLOGIQUE D EVECQUEMONT
DoB: 403235575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue DES CARRIERES 78740 Évecquemont FRANCE
12182393 394922850 @Company
@Persons
@UBO
@INPI
SARL BORONIS
DoB: 507693745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE
12182394 394922850 @Company
@Persons
@UBO
@INPI
CENTRE D'HEMODIALYSE DE MANTES LA JOLIE
DoB: 410344667
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue RENE DUGUAY TROUIN 78200 Mantes-la-Jolie FRANCE
12182395 394922850 @Company
@Persons
@UBO
@INPI
CLINIQUE DE BERCY
DoB: 582096657
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Port aux Lions 9 Quai de Bercy 94220 Charenton-le-Pont FRANCE
12182396 394922850 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL DOUMER
DoB: 350508131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 Rue DE LA TOUR 75016 Paris FRANCE
12182397 394922850 @Company
@Persons
@UBO
@INPI
CLINIQUE DU LOUVRE
DoB: 552097123
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue DES PRETRES ST GERMAIN L AUXERRO IS 75001 Paris FRANCE
12182398 394922850 @Company
@Persons
@UBO
@INPI
BIELSKI Jacek
DoB: 1977-02-19
PoB: WROCLAN POLOGNE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 Allée du Colonel Fabien 93320 Les Pavillons-sous-Bois FRANCE
12182399 394922850 @Company
@Persons
@UBO
@INPI
BIELSKI Jacek
DoB: 1977-02-19
PoB: WROCLAN POLOGNE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Allée du Colonel Fabien 93320 Les Pavillons-sous-Bois 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.