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 401810437 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51572 441672623 @Company
@Persons
@UBO
@INPI
METRIXWARE
DoB: 401810437
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-7 Cours Valmy 92800 Puteaux FRANCE
200440 441672623 @Company
@Persons
@UBO
@INPI
METRIXWARE
DoB: 401810437
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-7 Cours Valmy 92800 Puteaux FRANCE
433908 441672623 @Company
@Persons
@UBO
@INPI
METRIXWARE
DoB: 401810437
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18-22 Rue d'Arras 92000 Nanterre FRANCE
12162856 401810437 @Company
@Persons
@UBO
@INPI
DUMORTIER Julie
DoB: 1968-10-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
625 Terrasses de l'Arche 92000 Nanterre FRANCE
12162857 401810437 @Company
@Persons
@UBO
@INPI
ALLONSIUS Claude
DoB: 1939-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue Georges Buffon 78590 Noisy-le-Roi FRANCE
12162858 401810437 @Company
@Persons
@UBO
@INPI
ALLONSIUS Claude
DoB: 1939-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue Georges Buffon 78590 Noisy-le-Roi FRANCE
12162859 401810437 @Company
@Persons
@UBO
@INPI
LEROND Patrick
DoB: 1954-12-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue Brunel 75017 Paris FRANCE
12162860 401810437 @Company
@Persons
@UBO
@INPI
IT-TRANSLATION INVESTISSEMENT
DoB: 529857393
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Voluceau Rocquencourt 78150 Le Chesnay FRANCE
12162861 401810437 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
12162862 401810437 @Company
@Persons
@UBO
@INPI
BLV ASSOCIES RENNES
DoB: 352319149
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Quai Duguay Trouin BP 50219 35000 Rennes FRANCE
12162863 401810437 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris FRANCE
12162864 401810437 @Company
@Persons
@UBO
@INPI
LORANT Emmanuel
DoB: 1976-04-21
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Boulevard dumaine de la Josserie BP 54125 35741 Pacé 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.