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 398084103 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5835569 334379690 @Company
@Persons
@UBO
@INPI
ALIANCE DEVELOPPEMENT 1%
DoB: 398084103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Hamelin 75016 Paris France
5924339 338317837 @Company
@Persons
@UBO
@INPI
ALLIANCE DEVELOPPEMENT 1%
DoB: 398084103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Amiral Hamelin 75016 Paris France
12153512 398084103 @Company
@Persons
@UBO
@INPI
COUFFIN Michel
DoB: 1949-10-07
PoB: La Chapelle-sur-Erdre (44240) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 R DES ROCHES 69890 La Tour-de-Salvagny FRANCE yes
@Cadastre
@Geotag
12153513 398084103 @Company
@Persons
@UBO
@INPI
DARPY Christian
DoB: 1967-11-03
PoB: Boulogne-Billancourt (92100) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 R DE LA MONTAGNE DE LA FAGE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12153514 398084103 @Company
@Persons
@UBO
@INPI
BONAL André
DoB: 1941-11-04
PoB: Pompey (54340) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 CHE DU RUISSEAU 54380 Saizerais FRANCE yes
@Cadastre
@Geotag
12153515 398084103 @Company
@Persons
@UBO
@INPI
GOURDAIN Daniel
DoB: 1946-08-23
PoB: Thourotte (60150) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 R DU DOCTEUR CHARCOT 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12153516 398084103 @Company
@Persons
@UBO
@INPI
BRUNEL André Pierre
DoB: 1946-07-18
PoB: Paris (75012) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 R DES ABRICOTIERS 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
12153517 398084103 @Company
@Persons
@UBO
@INPI
PONS Joël
DoB: 1954-09-16
PoB: Sainte-Croix-du-Mont (33410) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 AV DE LA HACQUINIERE 91190 GIF-SUR-YVETTE FRANCE yes
@Cadastre
@Geotag
12153518 398084103 @Company
@Persons
@UBO
@INPI
PAYART Charles Hurbain
DoB: 1971-10-22
PoB: Brou-sur-Chantereine (77177) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15-17 R SAINT-GERMAIN 93230 Romainville FRANCE yes
@Cadastre
@Geotag
12153519 398084103 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue DU MAINE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12153520 398084103 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 348600990
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 AV DE LA PAIX 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
12153521 398084103 @Company
@Persons
@UBO
@INPI
EINHORN Christian
DoB: 1958-05-18
PoB: Strasbourg (67000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 AV DE LA PAIX 67000 Strasbourg 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.