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 398843029 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088166 828710145 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
1114343 478135940 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
1118024 702010091 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
1245708 537523979 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
1631601 312517071 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue DE L'HOTEL DE VILLE 92522 Neuilly-sur-Seine CEDEX FRANCE
1642496 775742323 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue DE L HOTEL DE VILLE 92522 NEUILLY CEDEX FRANCE
1658774 480148055 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
1678798 329034300 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Marius Aufan 92300 Levallois Perret France
1780977 443960570 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 rue de Silly 92100 Boulogne-Billancourt France
1929383 533677662 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
149 rue de Silly 92100 Boulogne Billancourt France
2024516 652037383 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 rue Marius Aufan 92300 Levallois Perret France
2233010 387917776 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 rue de Silly 92100 Boulogne-Billancourt France
4166396 447516097 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
6034238 411094543 @Company
@Persons
@UBO
@INPI
JAC SAS
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 rue de Silly 92100 Boulogne Billancourt France
6592814 310457569 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802905 799032651 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
7908988 808664080 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
12171666 398843029 @Company
@Persons
@UBO
@INPI
RAMBEAU Christophe
DoB: 1964-01-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue BOUDON 75016 Paris FRANCE
12171667 398843029 @Company
@Persons
@UBO
@INPI
BESSON Michel
DoB: 1949-03-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 GRANDE RUE 78790 Arnouville-lès-Mantes FRANCE
12171668 398843029 @Company
@Persons
@UBO
@INPI
DUMONT Jacques
DoB: 1952-08-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue DU REGARD 75006 Paris FRANCE
12196137 523585560 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12222945 448280941 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12272972 351691381 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
12388818 378794382 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12391553 810931766 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
12707362 350766432 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 rue de Silly 92100 Boulogne-Billancourt FRANCE
13513408 537523979 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue de Silly 92100 Boulogne-Billancourt FRANCE
14723415 533677662 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
149 rue de Silly 92100 Boulogne Billancourt France
15493508 480148055 @Company
@Persons
@UBO
@INPI
J A C
DoB: 398843029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue de Silly 92100 Boulogne-Billancourt 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.