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 403671316 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12390870 403671316 @Company
@Persons
@UBO
@INPI
METTON JEAN-LOUP
DoB: 1949-08-18
PoB: CHAZAY D'AZERGUES (RHONE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
HOTEL DE VILLE 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12390871 403671316 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION DES ENTREPRISES DE MONTROUGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue G PERI 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12390872 403671316 @Company
@Persons
@UBO
@INPI
O P H L M DE MONTROUGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue EMILE BOUTROUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12390873 403671316 @Company
@Persons
@UBO
@INPI
LA STE DITE IMMOBILIERE 3F - SA D'H L M
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue NATIONALE 75013 Paris FRANCE yes
@Cadastre
@Geotag
12390874 403671316 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE TRANSACTION FRANCE
DoB: 329570857
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
167 Quai DE LA BATAILLE DE STALINGRAD 92867 Issy-les-Moulineaux CEDEX FRANCE yes
@Cadastre
@Geotag
12390875 403671316 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D' INDUSTRIE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6-8 Rue DES TROIS FONTANOT 92023 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
12390876 403671316 @Company
@Persons
@UBO
@INPI
DE PABLO Carmelina
DoB: 1954-02-05
PoB: Campisabalos ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Villa Bossuet 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12390877 403671316 @Company
@Persons
@UBO
@INPI
CARRE Patrice
DoB: 1950-10-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue René Barthelemy 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12390878 403671316 @Company
@Persons
@UBO
@INPI
SABBAGH Benoit
DoB: 1983-08-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12390879 403671316 @Company
@Persons
@UBO
@INPI
HUREAU Pascal
DoB: 1958-09-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue PERIER 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12390880 403671316 @Company
@Persons
@UBO
@INPI
LENGEREAU Etienne
DoB: 1966-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue VICTOR HUGO 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12390881 403671316 @Company
@Persons
@UBO
@INPI
CABINET GRANGE ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Boulevard MALESHERBES 75008 Paris FRANCE yes
@Cadastre
@Geotag
12390882 403671316 @Company
@Persons
@UBO
@INPI
VANHAVERBEKE Christine
DoB: 1967-01-21
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue Général Balfourier 75016 Paris FRANCE 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.