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 401089446 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4195023 401089446 @Company
@Persons
@UBO
@INPI
ALEXANDRE Véronique Suzanne Claude
DoB: 1963-02-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 Rue De la Victoire 75009 Paris FRANCE
4195024 401089446 @Company
@Persons
@UBO
@INPI
ALEXANDRE Véronique Suzanne Claude
DoB: 1963-02-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue De la Victoire 75009 Paris FRANCE
4195025 401089446 @Company
@Persons
@UBO
@INPI
DELMON Pascal Claude
DoB: 1964-07-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Rue Des Sazieres 92700 Colombes FRANCE
4195026 401089446 @Company
@Persons
@UBO
@INPI
DELMON Pascal Claude
DoB: 1964-07-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Des Sazieres 92700 Colombes FRANCE
4195027 401089446 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Nicolas Charles
DoB: 1960-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3146 Avenue Des Diables Bleus 6360 Èze FRANCE
4195028 401089446 @Company
@Persons
@UBO
@INPI
BRUNEAU Jacques
DoB: 1946-01-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 Rue Du château 92100 Boulogne-Billancourt FRANCE
4195029 401089446 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE FIDUCIAIRE DE PROVENCE
DoB: 691620348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 Avenue du Club Hippique 13090 Aix-en-Provence FRANCE
15627981 401089446 @Company
@Persons
@UBO
@INPI
BELLANGER Bénédicte Anne Edith
DoB: 1989-08-11
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue Vincent Compoint 75018 Paris 18e Arrondissement FRANCE
15627982 401089446 @Company
@Persons
@UBO
@INPI
BELLANGER Bénédicte Anne Edith
DoB: 1989-08-11
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Vincent Compoint 75018 Paris 18e Arrondissement FRANCE
15627983 401089446 @Company
@Persons
@UBO
@INPI
MIMOUN Daniel Edouard
DoB: 1975-07-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Edmond Champeaud 92120 Montrouge FRANCE
15627984 401089446 @Company
@Persons
@UBO
@INPI
MIMOUN Daniel Edouard
DoB: 1975-07-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Edmond Champeaud 92120 Montrouge FRANCE
15627985 401089446 @Company
@Persons
@UBO
@INPI
FERERES Maïr
DoB: 1961-12-23
PoB: casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue Saint-Didier 75116 Paris 16e Arrondissement FRANCE
15627986 401089446 @Company
@Persons
@UBO
@INPI
ELBASE Franck
DoB: 1963-09-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Paul Valery 75116 Paris 16e Arrondissement 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.