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 418607941 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688894 418607941 @Company
@Persons
@UBO
@INPI
EUROPEAN BUSINESS SCHOOL (EBS PARIS)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Ney 75018 Paris France
1688895 418607941 @Company
@Persons
@UBO
@INPI
EUROPEAN BUSINESS SCHOOL (EBS PARIS)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 boulevard Ney 75018 Paris France
1688896 418607941 @Company
@Persons
@UBO
@INPI
EUROPEAN BUSINESS SCHOOL (IRELAND)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2/4 Merrion Square Dubin 2 0 Inconnu
1688897 418607941 @Company
@Persons
@UBO
@INPI
EUROPEAN BUSINESS SCHOOL MILANO EBSM SRL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C/o Scuole Cardinal Ferrari via Mercalli 21 Milan 20122 QUENZA France
1688898 418607941 @Company
@Persons
@UBO
@INPI
FOMENTO EBS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mirasierra Costa Brava 4 Chartres Cedex 28034 CHARTRES CEDEX France
1688899 418607941 @Company
@Persons
@UBO
@INPI
ISM INTERNATIONAL SCHOOL OF MANAGEMENT GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lindwurmhof Lindwurmstrasse 88 8000 Munich 2 0 Inconnu
1688900 418607941 @Company
@Persons
@UBO
@INPI
INTERNATIONAL SCHOOL OF MANAGEMENT (ISM)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gemeinnutzige Gmbh Technologie Park Otto Hahn Strabe 37 44227 Dormund 0 Inconnu
1688901 418607941 @Company
@Persons
@UBO
@INPI
BOSSARD OLIVIER
DoB: 1957-03-21
PoB: NEUILLY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1688902 418607941 @Company
@Persons
@UBO
@INPI
BONTEMPS PHILIPPE
DoB: 1956-09-23
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 avenue de la Paix Meudon MEUDON LA FORET 92360 Meudon France
14718049 418607941 @Company
@Persons
@UBO
@INPI
BONTEMPS PHILIPPE
DoB: 23/09/1956
PoB: PARIS FRANCE
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 avenue de la Paix Meudon MEUDON LA FORET 92360 Meudon France
14718050 418607941 @Company
@Persons
@UBO
@INPI
EUROPEAN BUSINESS SCHOOL (EBS PARIS)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Ney 75018 Paris France
14718051 418607941 @Company
@Persons
@UBO
@INPI
EUROPEAN BUSINESS SCHOOL MILANO EBSM SRL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C/O Scuole Cardinal Ferrari via Mercalli 21 Milan 20122 QUENZA France
14718052 418607941 @Company
@Persons
@UBO
@INPI
ISM INTERNATIONAL SCHOOL OF MANAGEMENT GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lindwurmhof Lindwurmstrasse 88 8000 Munich 2 0 Inconnu
14718053 418607941 @Company
@Persons
@UBO
@INPI
BOSSARD OLIVIER
DoB: 21/03/1957
PoB: NEUILLY FRANCE
P. Physiqu
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 avenue Charles de Gaulle 92200 Neuilly 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.