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 402562920 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1700026 821002441 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1700027 821002441 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705281 402562920 @Company
@Persons
@UBO
@INPI
BAILLY FREDERIC JEAN FRANCOIS
DoB: 1975-08-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705282 402562920 @Company
@Persons
@UBO
@INPI
PALASI Lionel
DoB: 1974-04-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 rue Saint Pierre 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705283 402562920 @Company
@Persons
@UBO
@INPI
GROUPE SOS SOLIDARITES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705284 402562920 @Company
@Persons
@UBO
@INPI
GROUPE SOS JEUNESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705285 402562920 @Company
@Persons
@UBO
@INPI
CRESCENDO
DoB: 784810111
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705286 402562920 @Company
@Persons
@UBO
@INPI
GROUPE SOS SENIORS
DoB: 775618150
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue Haute Seille 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705287 402562920 @Company
@Persons
@UBO
@INPI
GROUPE SOS SANTE
DoB: 302891114
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue Haute Seille 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705288 402562920 @Company
@Persons
@UBO
@INPI
OEUVRES D'ORMESSON ET DE VILLIERS
DoB: 775739584
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705289 402562920 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA BOISNIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102 rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705290 402562920 @Company
@Persons
@UBO
@INPI
MARIE STEPHANE
DoB: 1963-11-12
PoB: LEVALLOIS-PERRET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Boissière 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705291 402562920 @Company
@Persons
@UBO
@INPI
HMT AUDIT & ASSOCIES - SARL
DoB: 434251492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705292 402562920 @Company
@Persons
@UBO
@INPI
HONIJMAN CHANTAL
DoB: 1958-05-20
PoB: 75014 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705293 402562920 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Boissière 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1731482 821123650 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France
1731484 821123650 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France
1873860 798210191 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1883610 524093572 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1883611 524093572 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2047608 821123684 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France
2047610 821123684 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France
2103352 404826554 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France
2200250 807773445 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2200251 807773445 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2209115 485134555 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France
2209116 485134555 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France
2463508 434989919 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147763 424406262 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
14154669 434989919 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154836 807773445 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14157245 821123650 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France
14157246 821123650 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France
14165140 884498361 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France
14823456 434989919 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823570 807773445 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14824299 821123650 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France
14824300 821123650 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France
14879323 801330135 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 C rue Amelot 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14950272 801330135 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 C rue Amelot 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141462 801330135 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 C rue Amelot 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.