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 410011209 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2299883 342660107 @Company
@Persons
@UBO
@INPI
AXA ASSISTANCE SA
DoB: 410011209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue André Gide 92320 Châtillon France
7881392 572079150 @Company
@Persons
@UBO
@INPI
AXA ASSISTANCE SA
DoB: 410011209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue André Gide 92320 Châtillon FRANCE
12157955 410011209 @Company
@Persons
@UBO
@INPI
MORELLI Serge
DoB: 1959-07-10
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Avenue de Wagram PARIS 8 75008 Paris FRANCE
12157956 410011209 @Company
@Persons
@UBO
@INPI
MORELLI Serge
DoB: 1959-07-10
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Avenue de Wagram PARIS 8 75008 Paris FRANCE
12157957 410011209 @Company
@Persons
@UBO
@INPI
MORELLI Serge
DoB: 1959-07-10
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue de Wagram PARIS 8 75008 Paris FRANCE
12157958 410011209 @Company
@Persons
@UBO
@INPI
DELORT Dominique
DoB: 1946-12-30
PoB: EL BIAR ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Pérignon 75007 Paris FRANCE
12157959 410011209 @Company
@Persons
@UBO
@INPI
MICHAUD Clément
DoB: 1974-02-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Damremont 75018 Paris FRANCE
12157960 410011209 @Company
@Persons
@UBO
@INPI
FLEJOU Frédéric
DoB: 1967-01-29
PoB: 75108 PARIS 8 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28043 Madrid Avda Madronos 21 4 d . 0 ESPAGNE ESPAGNE
12157961 410011209 @Company
@Persons
@UBO
@INPI
LEBEY WEILL Véronique
DoB: 1959-09-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Guynemer 75006 Paris FRANCE
12157962 410011209 @Company
@Persons
@UBO
@INPI
WRIGHT MAISONNEUVE Delphine
DoB: 1968-06-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Allée des Hauts Dimanches 78430 Louveciennes FRANCE
12157963 410011209 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1956-11-11
PoB: IXELLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Lauzelle Ottignies 35a B . 1340 OTTIGNIES BELGIQUE
12157964 410011209 @Company
@Persons
@UBO
@INPI
DROESCH Jerome
DoB: 1968-10-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jumeirah 1 Street 4a Villa 86 5862 0 DUBAI EMIRATS ARABES UNIS
12157965 410011209 @Company
@Persons
@UBO
@INPI
HARARI Elie
DoB: 1964-09-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Gué 92500 Rueil-Malmaison FRANCE
12157966 410011209 @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 - 92400 Courbevoie FRANCE
12157967 410011209 @Company
@Persons
@UBO
@INPI
KALASZ Baptiste
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Aristide Briand 78420 Carrières-sur-Seine 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.