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 412077190 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731101 412077190 @Company
@Persons
@UBO
@INPI
Marie Sylvie
DoB: 1965-04-12
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Charles Gounod 14120 Mondeville France
1731102 412077190 @Company
@Persons
@UBO
@INPI
COMPTABILITE FINANCE GESTION
DoB: 324958073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest France
1731103 412077190 @Company
@Persons
@UBO
@INPI
DEVEDEAU-HESNARD Chrsitophe
DoB: 1967-10-30
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint Contest France
5300847 382842136 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5300848 382842136 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5300946 433044500 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue du Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5300947 433044500 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue du Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5302908 379365760 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5302909 379365760 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5309077 339183576 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5318034 419272950 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5318035 419272950 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5321135 333529642 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE
5321136 333529642 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE
5329460 441430212 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329461 441430212 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334366 348362948 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334367 348362948 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337094 382618528 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337095 382618528 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5347265 441618311 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 boulevard Flandrin 75116 Paris 16 FRANCE
5353673 444035091 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353674 444035091 @Company
@Persons
@UBO
@INPI
AUTVEI MARIE
DoB: 412077190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
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.