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 404387748 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1802839 408953271 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 boulevard Haussmann 75008 Paris France
1819395 402314751 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 boulevard Haussmann 75008 Paris France
2017559 401671433 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 boulevard Haussmann 75008 Paris France
2389119 404387748 @Company
@Persons
@UBO
@INPI
LEON ROBERT
DoB: 1949-07-01
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
119-1 bv Louis Schmidt 1040 Bruxelles 0 Belgique
2389120 404387748 @Company
@Persons
@UBO
@INPI
LEON ROBERT
DoB: 1949-07-01
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
119-1 bv Louis Schmidt 1040 Bruxelles 0 Belgique
2389121 404387748 @Company
@Persons
@UBO
@INPI
DE GALBERT HERVE
DoB: 1955-03-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
74 avenue de La Bourdonnais 75007 Paris France
2389122 404387748 @Company
@Persons
@UBO
@INPI
DE GALBERT HERVE
DoB: 1955-03-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 avenue de La Bourdonnais 75007 Paris France
2389123 404387748 @Company
@Persons
@UBO
@INPI
SOCHRASTEM
DoB: 390477966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Maine 75755 Paris CEDEX 15 France
2389124 404387748 @Company
@Persons
@UBO
@INPI
FASOLATO Franco
DoB: 1952-08-17
PoB: PADOVA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Devin-du-Village 1203 Genève 0 Suisse
2389125 404387748 @Company
@Persons
@UBO
@INPI
LA SENLISIENNE DE PORTEFEUILLE
DoB: 304719420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Etienne Audibert 60300 Senlis France
2389126 404387748 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2389127 404387748 @Company
@Persons
@UBO
@INPI
S & W ASSOCIES
DoB: 414818930
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue du Président Wilson 75116 Paris France
2389128 404387748 @Company
@Persons
@UBO
@INPI
MARKMAN Didier
DoB: 1954-02-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France
2389129 404387748 @Company
@Persons
@UBO
@INPI
Chaumartin-Roesch Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
2475075 428739569 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 boulevard Haussmann 75008 Paris France
4145705 414756619 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue GEORGE V 75008 Paris FRANCE
4898219 413701392 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
14653870 414878660 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
15832027 413701392 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
15956083 401671433 @Company
@Persons
@UBO
@INPI
TALIS
DoB: 404387748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 ter avenue de Suffren 75015 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.