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 414307256 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389568 855801072 @Company
@Persons
@UBO
@INPI
PLACINVEST
DoB: 414307256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696881 642017834 @Company
@Persons
@UBO
@INPI
PLACINVEST SA
DoB: 414307256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 R GAILLON 75002 Paris FRANCE yes
@Cadastre
@Geotag
961760 954507976 @Company
@Persons
@UBO
@INPI
PLACINVEST SA
DoB: 414307256
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1838404 388555021 @Company
@Persons
@UBO
@INPI
PLACINVEST
DoB: 414307256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France
2047118 642017834 @Company
@Persons
@UBO
@INPI
PLACINVEST SA
DoB: 414307256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
2124886 332778224 @Company
@Persons
@UBO
@INPI
PLACINVEST (SA)
DoB: 414307256
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2276868 414307256 @Company
@Persons
@UBO
@INPI
LAUDREN PHILIPPE
DoB: 1952-07-21
PoB: 56178 PONTIVY (56) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 rue Franklin 75016 Paris France
2276869 414307256 @Company
@Persons
@UBO
@INPI
LAUDREN PHILIPPE
DoB: 1952-07-21
PoB: 56178 PONTIVY (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Franklin 75016 Paris France
2276870 414307256 @Company
@Persons
@UBO
@INPI
SOFINACTION
DoB: 312212772
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2276871 414307256 @Company
@Persons
@UBO
@INPI
UGEPAR SERVICES
DoB: 341594349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des Petits Champs 75002 Paris France
2276872 414307256 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2276873 414307256 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
4835938 954507976 @Company
@Persons
@UBO
@INPI
PLACINVEST SA
DoB: 414307256
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6080473 855801072 @Company
@Persons
@UBO
@INPI
PLACINVEST
DoB: 414307256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6339724 456204809 @Company
@Persons
@UBO
@INPI
PLACINVEST
DoB: 414307256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue GAILLON 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586226 954507976 @Company
@Persons
@UBO
@INPI
PLACINVEST SA
DoB: 414307256
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663877 954507976 @Company
@Persons
@UBO
@INPI
PLACINVEST SA
DoB: 414307256
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489145 754800712 @Company
@Persons
@UBO
@INPI
PLACINVEST
DoB: 414307256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE GAILLON 75002 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15934517 954507976 @Company
@Persons
@UBO
@INPI
PLACINVEST
DoB: 414307256
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Gaillon 75002 Paris 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.