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 407696939 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690222 407696939 @Company
@Persons
@UBO
@INPI
ICADE PROMOTION
DoB: 784606576
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 Rue CAMILLE DESMOULINS 92130 Issy-les-Moulineaux FRANCE
690223 407696939 @Company
@Persons
@UBO
@INPI
ALLIANCE AUDIT EXPERTISE ET CONSEIL
DoB: 484822770
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc Equatop, 59 rue du Mûrier 37540 Saint-Cyr-sur-Loire FRANCE
690224 407696939 @Company
@Persons
@UBO
@INPI
CABINET GUYOT - BRANELLEC
DoB: 425076858
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 quai de la Fosse 44100 Nantes FRANCE
700408 814838876 @Company
@Persons
@UBO
@INPI
Solidarite Patrimoine
DoB: 407696939
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CAMILLE DESMOULINS IMMEUBLE OPEN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
700409 814838876 @Company
@Persons
@UBO
@INPI
Solidarite Patrimoine
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE CAMILLE DESMOULINS IMMEUBLE OPEN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
700666 818238370 @Company
@Persons
@UBO
@INPI
Solidarite Patrimoine
DoB: 407696939
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Camille Desmoulins Immeuble Open 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
700667 818238370 @Company
@Persons
@UBO
@INPI
Solidarite Patrimoine
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue Camille Desmoulins Immeuble Open 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
1717213 789368560 @Company
@Persons
@UBO
@INPI
SOLIDARITE - PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Millénaire 1-35 rue de la Gare 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1755516 818238370 @Company
@Persons
@UBO
@INPI
Solidarite Patrimoine
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Millénaire 1-35 rue de la Gare 75019 Paris France yes
@Cadastre
@Geotag
1800036 501310031 @Company
@Persons
@UBO
@INPI
SOLIDARITE - PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Millénaire 1-35 rue de la Gare 75019 Paris France
1800037 501310031 @Company
@Persons
@UBO
@INPI
SOLIDARITE - PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Millénaire 1-35 rue de la Gare 75019 Paris France
2054916 811411354 @Company
@Persons
@UBO
@INPI
SOLIDARITE - PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Millénaire 1 35 rue de la Gare 75019 Paris France
2247614 801653106 @Company
@Persons
@UBO
@INPI
SOLIDARITE - PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Millénaire 1-35 rue de la Gare 75019 Paris France
2252740 814838876 @Company
@Persons
@UBO
@INPI
SOLIDARITE PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Millénaire 1-35 rue de la Gare 75019 Paris France yes
@Cadastre
@Geotag
2334502 487586117 @Company
@Persons
@UBO
@INPI
SOLIDARITE - PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Millénaire 1-35 rue de la Gare 75019 Paris France yes
@Cadastre
@Geotag
2474942 407696939 @Company
@Persons
@UBO
@INPI
OLIVRY Ivan
DoB: 1962-03-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Prieure 17000 La Rochelle France
2474943 407696939 @Company
@Persons
@UBO
@INPI
ALLIANCE AUDIT EXPERTISE ET CONSEIL
DoB: 484822770
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai Marmoutier 37100 Tours France
2474944 407696939 @Company
@Persons
@UBO
@INPI
CABINET GUYOT - BRANELLEC
DoB: 425076858
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 quai de la Fosse 44100 Nantes France
15711693 487586117 @Company
@Persons
@UBO
@INPI
SOLIDARITE PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Camille Desmoulins -Immeuble Open 92130 Issy-les-Moulineaux FRANCE
15711694 487586117 @Company
@Persons
@UBO
@INPI
SOLIDARITE PATRIMOINE
DoB: 407696939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue Camille Desmoulins -Immeuble Open 92130 Issy-les-Moulineaux 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.