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 409108115 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691138 828220574 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAITEMENT DE PRESSE - STP
DoB: 409108115
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Bercy 75012 Paris France
1691140 828220574 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAITEMENT DE PRESSE - STP
DoB: 409108115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 rue de Bercy 75012 Paris France
1699786 409108115 @Company
@Persons
@UBO
@INPI
VIAPOST
DoB: 493255848
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
65 rue de Bercy 75012 Paris France
1699787 409108115 @Company
@Persons
@UBO
@INPI
VIAPOST
DoB: 493255848
PoB:
P. Morale UBO
Quality: Président du comité d'orientation
@OCCRP Alef
@WC
65 rue de Bercy 75012 Paris France
1699788 409108115 @Company
@Persons
@UBO
@INPI
Vincent Gilles
DoB: 1963-09-16
PoB: 38269 La Mure (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 bis avenue Marceau 92400 Courbevoie France
1699789 409108115 @Company
@Persons
@UBO
@INPI
Martin Pascal
DoB: 1961-04-11
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
71 rue Villiers de l'Isle Adam 75020 Paris France
1699790 409108115 @Company
@Persons
@UBO
@INPI
Démogé Benjamin
DoB: 1976-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
22 avenue de Lorraine 92380 Garches France
1699791 409108115 @Company
@Persons
@UBO
@INPI
Vincent Gilles
DoB: 1963-09-16
PoB: 38269 La Mure (38) FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
82 bis avenue Marceau 92400 Courbevoie France
1699792 409108115 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Defense CEDEX France
1699793 409108115 @Company
@Persons
@UBO
@INPI
Isimat-Mirin Guy
DoB: 1953-03-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Defense CEDEX France
2479249 411770969 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAITEMENT DE PRESSE
DoB: 409108115
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Bercy 75589 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2479250 411770969 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAITEMENT DE PRESSE
DoB: 409108115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 rue de Bercy 75589 Paris CEDEX 12 France yes
@Cadastre
@Geotag
4696926 409108115 @Company
@Persons
@UBO
@INPI
VIAPOST
DoB: 493255848
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
67 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
4696927 409108115 @Company
@Persons
@UBO
@INPI
VIAPOST
DoB: 493255848
PoB:
P. Morale UBO
Quality: Président du comité d'orientation
@OCCRP Alef
@WC
67 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
4696928 409108115 @Company
@Persons
@UBO
@INPI
VINCENT Gilles
DoB: 1963-09-16
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Bis Avenue Marceau 92400 Courbevoie FRANCE
4696929 409108115 @Company
@Persons
@UBO
@INPI
VINCENT Gilles
DoB: 1963-09-16
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
82 Bis Avenue Marceau 92400 Courbevoie FRANCE
4696930 409108115 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1961-04-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
71 Rue Villiers de l'Isle Adam 75020 Paris FRANCE
4696931 409108115 @Company
@Persons
@UBO
@INPI
DEMOGE Benjamin
DoB: 1976-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
22 Avenue de Lorraine 92380 Garches FRANCE
4696932 409108115 @Company
@Persons
@UBO
@INPI
ANTOSZKIEWICZ Alexis
DoB: 1969-11-19
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
354 bis Rue de Vaugirard 75015 Paris FRANCE
4696933 409108115 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92075 Paris la Défense CEDEX FRANCE
4696934 409108115 @Company
@Persons
@UBO
@INPI
ISIMAT-MIRIN Guy
DoB: 1953-03-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92075 Paris la Défense CEDEX FRANCE
4706276 828220574 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAITEMENT DE PRESSE
DoB: 409108115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
4706550 411770969 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAITEMENT DE PRESSE
DoB: 409108115
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4706551 411770969 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAITEMENT DE PRESSE
DoB: 409108115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre 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.