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 402629976 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559734 821550340 @Company
@Persons
@UBO
@INPI
GROUPE JM
DoB: 402629976
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Avenue DE L ADOS 95800 Cergy FRANCE
1567881 538495805 @Company
@Persons
@UBO
@INPI
J M FINANCE
DoB: 402629976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DE L ECLIPSE 95800 Cergy FRANCE
1569880 529431694 @Company
@Persons
@UBO
@INPI
J M FINANCE
DoB: 402629976
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue de l'Eclipse 95800 CERGY ST CHRISTOPHE FRANCE
1575936 402629976 @Company
@Persons
@UBO
@INPI
MERAFINA JEAN JOSEPH
DoB: 1947-10-25
PoB: 54 MONT SAINT MARTIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue DU GENERAL DE GAULLE 95620 Parmain FRANCE
1575937 402629976 @Company
@Persons
@UBO
@INPI
MERAFINA Wilfried
DoB: 1975-04-10
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 BIS RUE DE RONQUEROLLES 95620 Parmain FRANCE
1575938 402629976 @Company
@Persons
@UBO
@INPI
MERAFINA Jimmy
DoB: 1979-05-24
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue DES COMMAILLES 95580 Andilly FRANCE
1575939 402629976 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue YBRY 92200 Neuilly-sur-Seine FRANCE
1575940 402629976 @Company
@Persons
@UBO
@INPI
ANALYSES FINANCES AUDIT ( AF AUDIT)
DoB: 523737781
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1bis Chemin du Buisson Guérin 78750 Mareil-Marly FRANCE
1575941 402629976 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L' ARCHE FAUBOURG DE L' ARCHE 92400 Courbevoie FRANCE
1575942 402629976 @Company
@Persons
@UBO
@INPI
ROSSINI EXPERTISE AUDIT
DoB: 492260906
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue ROSSINI 75009 Paris 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.