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 399810241 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6217201 399810241 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Pierre
DoB: 1930-11-18
PoB: 77531 Voulx
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Xalet Felicitar Can Diumenge Carrer Col de Jou 0 ESCALDES (ANDORRA) ANDORRE
6217202 399810241 @Company
@Persons
@UBO
@INPI
AVIA SERVICE FRANCE
DoB: 304623093
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue DES FILOIRS 77480 Bray-sur-Seine FRANCE
6217203 399810241 @Company
@Persons
@UBO
@INPI
IMAGES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue DU SANGLIER 6590 Théoule-sur-Mer FRANCE
6217204 399810241 @Company
@Persons
@UBO
@INPI
AGORA CINEMAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
150 Avenue DE LA PAIX 6210 Mandelieu FRANCE
6217205 399810241 @Company
@Persons
@UBO
@INPI
MEGARAMA MAROC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard DE LA CORNICHE 0 CASABLANCA MAROC
6217206 399810241 @Company
@Persons
@UBO
@INPI
LUMINA 2000
DoB: 430028167
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 B Rue DU DOCTEUR DUVERNOY 25400 Audincourt FRANCE
6217207 399810241 @Company
@Persons
@UBO
@INPI
GOLDEN FILM INTERNATIONAL
DoB: 333343952
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Rue DE CHAILLOT 75016 Paris FRANCE
6217208 399810241 @Company
@Persons
@UBO
@INPI
CINEARCUEIL
DoB: 488534348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue des Filoirs 77480 Bray-sur-Seine FRANCE
6217209 399810241 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE STUDIO 66
DoB: 514572551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue des Filoirs 77480 Bray-sur-Seine FRANCE
6217210 399810241 @Company
@Persons
@UBO
@INPI
CINEMATHEQUE NOGENTAISE
DoB: 505096792
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
165 Grande Rue Charles de Gaulle 94130 Nogent-sur-Marne FRANCE
6217211 399810241 @Company
@Persons
@UBO
@INPI
SUPER CINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard de la Corniche-Ain Diab 0 CASABLANCA MAROC
6217212 399810241 @Company
@Persons
@UBO
@INPI
CS MULTIMEDIA
DoB: 501474993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue des Filoirs 77480 Bray-sur-Seine FRANCE
6217213 399810241 @Company
@Persons
@UBO
@INPI
FORUM INTERNATIONAL
DoB: 327628798
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue des Filoirs 77480 Bray-sur-Seine FRANCE
6217214 399810241 @Company
@Persons
@UBO
@INPI
CINESCOP
DoB: 792367807
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue des Filoirs 77480 Bray-sur-Seine FRANCE
6217215 399810241 @Company
@Persons
@UBO
@INPI
CHAMBLY CINEMA
DoB: 528234214
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue des Filoirs 77480 Bray-sur-Seine FRANCE
6217216 399810241 @Company
@Persons
@UBO
@INPI
CINEMA LE 5
DoB: 484988001
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue Fructidor Chalon-sur-Saône 71100 Chalon-sur-Saône FRANCE
6217217 399810241 @Company
@Persons
@UBO
@INPI
CINEMA RITZ
DoB: 63502686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 rue Gloriette Chalon-sur-Saône 71100 Chalon-sur-Saône FRANCE
6217218 399810241 @Company
@Persons
@UBO
@INPI
QUENIART Dominique Marie Jacques
DoB: 1947-11-15
PoB: 77379 Provins
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 Rue DU VAL 77160 Provins FRANCE
6217219 399810241 @Company
@Persons
@UBO
@INPI
CULETTO Frank Giuseppe
DoB: 1942-09-26
PoB: LUSEVERA ITALIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 Rue du Jeu de l'Aiguillette 13200 Arles 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.