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 399293653 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697132 751198367 @Company
@Persons
@UBO
@INPI
AREAS WORLDWIDE
DoB: 399293653
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9-11 Allée de l'Arche 92032 Paris la Défense CEDEX FRANCE
2333133 343866737 @Company
@Persons
@UBO
@INPI
ELIOR CONCESSIONS
DoB: 399293653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61/69 rue de Bercy 75012 Paris France
2344466 751198367 @Company
@Persons
@UBO
@INPI
ELIOR CONCESSIONS
DoB: 399293653
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
61/69 rue de Bercy 75012 Paris France
3768122 391059995 @Company
@Persons
@UBO
@INPI
ELIOR CONCESSIONS
DoB: 399293653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 - 69 rue de Bercy 75012 Paris 12 FRANCE
10807523 418657342 @Company
@Persons
@UBO
@INPI
ELIOR CONCESSION SA
DoB: 399293653
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
61 Rue De Bercy 75012 Paris France
12189734 316098425 @Company
@Persons
@UBO
@INPI
AREAS WORLDWIDE
DoB: 399293653
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12266633 379455231 @Company
@Persons
@UBO
@INPI
ELIOR CONCESSIONS
DoB: 399293653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61/69 R DE BERCY 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305220 403701857 @Company
@Persons
@UBO
@INPI
AREAS WORLDWIDE
DoB: 399293653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12359520 349812867 @Company
@Persons
@UBO
@INPI
AREAS WORLDWIDE
DoB: 399293653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12363767 418549721 @Company
@Persons
@UBO
@INPI
AREAS WORLDWIDE
DoB: 399293653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12381181 399293653 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75016 Paris FRANCE
12381182 399293653 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75016 Paris FRANCE
12381183 399293653 @Company
@Persons
@UBO
@INPI
ELIOR GROUP
DoB: 408168003
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12381184 399293653 @Company
@Persons
@UBO
@INPI
BERCY PARTICIPATIONS
DoB: 410623391
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée de l'Arche 92032 Paris la Défense CEDEX FRANCE
12381185 399293653 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12381186 399293653 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12409178 958804494 @Company
@Persons
@UBO
@INPI
AREAS WORLDWIDE
DoB: 399293653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 ALL DE L' ARCHE 92032 Paris la Défense CEDEX FRANCE
12436288 500156757 @Company
@Persons
@UBO
@INPI
AREAS WORLDWIDE
DoB: 399293653
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX 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.