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 414719534 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2890578 409851599 @Company
@Persons
@UBO
@INPI
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABRÉVIATION INEO MPLR
DoB: 414719534
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Claude-Marie Perroud 31100 Toulouse France yes
@Cadastre
@Geotag
6357243 414752519 @Company
@Persons
@UBO
@INPI
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABRÉVIATION INEO MPLR
DoB: 414719534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Claude-Marie Perroud 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
8297416 793101445 @Company
@Persons
@UBO
@INPI
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABRÉVIATION INEO MPLR
DoB: 414719534
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Claude-Marie Perroud 31100 Toulouse France
8327651 414719534 @Company
@Persons
@UBO
@INPI
GROS Alain
DoB: 1963-12-02
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1312 Chemin De la Peguiere 83740 La Cadière-d'Azur France
8327652 414719534 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Tour Voltaire - 1 Place des Degres 92037 Paris la Defense France
8327653 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE SA
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
8327654 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Tour Voltaire - 1 Place des Degres 92037 Paris la Defense France
8327655 414719534 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly sur Seine Cedex France
8327656 414719534 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly sur Seine Cedex France
8679067 797519659 @Company
@Persons
@UBO
@INPI
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABRÉVIATION INEO MPLR
DoB: 414719534
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
16 Rue Claude-Marie Perroud 31100 Toulouse FRANCE
8679069 797519659 @Company
@Persons
@UBO
@INPI
CABINET VIZZAVONA
DoB: 414719534
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Spontini 75116 Paris FRANCE
11112891 392670501 @Company
@Persons
@UBO
@INPI
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON
DoB: 414719534
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue Claude-Marie Perroud 31100 Toulouse FRANCE
12233200 538849787 @Company
@Persons
@UBO
@INPI
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABRÉVIATION INEO MPLR
DoB: 414719534
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Claude-Marie Perroud 31100 Toulouse FRANCE
14783635 414719534 @Company
@Persons
@UBO
@INPI
AUBERT Benoît
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse France
14783636 414719534 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Paris la Defense Cedex 1 Place Samuel de Champlain Faubourg de l'Arche 92930 Courbevoie France
14783637 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE SA
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
14783638 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Faubourg DE L'ARCHE 1 PLACE SAMUEL DE CHAMPLAIN - 92930 Paris la Défense Cedex France
14783639 414719534 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
14783640 414719534 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly sur Seine Cedex France
15733929 414719534 @Company
@Persons
@UBO
@INPI
AUBERT Benoît
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse France
15733930 414719534 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Paris la Defense Cedex 1 Place Samuel de Champlain Faubourg de l'Arche 92930 Courbevoie France
15733931 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE SA
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
15733932 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Faubourg DE L'ARCHE 1 PLACE SAMUEL DE CHAMPLAIN - 92930 Paris la Défense Cedex France
15733933 414719534 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
15733934 414719534 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly sur Seine Cedex France
15780437 392670501 @Company
@Persons
@UBO
@INPI
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON
DoB: 414719534
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Claude-Marie Perroud 31100 Toulouse FRANCE
16136517 414719534 @Company
@Persons
@UBO
@INPI
AUBERT Benoît
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse France
16136518 414719534 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Paris la Defense Cedex 1 Place Samuel de Champlain Faubourg de l'Arche 92930 Courbevoie France
16136519 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE SA
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
16136520 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Faubourg DE L'ARCHE 1 PLACE SAMUEL DE CHAMPLAIN - 92930 Paris la Défense Cedex France
16136521 414719534 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
16136522 414719534 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly sur Seine Cedex 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.