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 413630062 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248794 819257189 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 boulevard Haussmann chez Constructa 75008 Paris FRANCE
249058 878343789 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann C/O Constructa 75008 Paris FRANCE
249061 878357151 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 boulevard Haussmann C/O Constructa 75008 Paris FRANCE
534017 829375161 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chez Constructa 134 boulevard Haussmann 75008 Paris France
1672414 829263615 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Constructa 134 boulevard Haussmann 75008 Paris France
1935670 413630062 @Company
@Persons
@UBO
@INPI
Stutzmann Benjamin
DoB: 1976-08-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 avenue Foch 94120 Fontenay Sous Bois France
1935671 413630062 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
tour Manhattan 92095 Paris la Defense 2 CEDEX France
1935672 413630062 @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
1935673 413630062 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche Faubourg de l'Arche 92400 Courbevoie France
1935674 413630062 @Company
@Persons
@UBO
@INPI
Massa Isabelle
DoB: 1965-05-30
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exaltis 92400 Courbevoie France
2341668 820774537 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chez Constructa 134 boulevard Haussmann 75008 Paris France
2399214 822344198 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Constructa 134 boulevard Haussmann 75008 Paris France
2435324 823946488 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Constructa 134 boulevard Haussmann 75008 Paris France
2447649 798303178 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Constructa 134 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2481321 789847209 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Constructa 134 boulevard Haussmann 75008 Paris France
4877120 823885876 @Company
@Persons
@UBO
@INPI
MSC HOLDING
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez CONSTRUCTA 134 Boulevard Haussmann 75008 Paris France
4909396 820505287 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
4942491 819439910 @Company
@Persons
@UBO
@INPI
MSC HOLDING
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Chez CONSTRUCTA 134 Boulevard Haussmann 75008 Paris France
5027051 490558566 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
5041140 491500518 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
11745452 819257189 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11754795 817735467 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11764905 821149218 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11768262 824791578 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11769792 485099550 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann c/o Constructa 75008 Paris FRANCE
11781620 481539336 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann c/o Constructa 75008 Paris FRANCE
11788190 490474111 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann C/O Constructa 75008 Paris FRANCE
11789965 494215080 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann C/O Constructa 75008 Paris FRANCE
11827819 819144361 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11830125 488235078 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE
11839139 824266134 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11846064 809483605 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11846288 821149267 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11861289 824908834 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN chez Constructa 75008 Paris FRANCE
11918806 489223065 @Company
@Persons
@UBO
@INPI
MSC HOLDING
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Miromesnil 75008 Paris FRANCE
12198619 492579255 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue DE MIROMESNIL 75008 Paris FRANCE
13663088 832769749 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/o Constructa 134 Boulevard Haussmann 75008 Paris France
14175914 883505265 @Company
@Persons
@UBO
@INPI
MSC HOLDING SAS
DoB: 413630062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chez Constructa 134 boulevard Haussmann 75008 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.