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 420331480 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30525 393883400 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
929086 393883400 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
1219293 429747801 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Avenue DE L OPERA 75002 Paris FRANCE
1735058 420331480 @Company
@Persons
@UBO
@INPI
Blain Gérard
DoB: 1956-08-11
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
27 rue Vendôme 69006 Lyon France
1735059 420331480 @Company
@Persons
@UBO
@INPI
Maricourt Sylvain
DoB: 1967-06-13
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 cours de la Liberté 69003 Lyon France
1735060 420331480 @Company
@Persons
@UBO
@INPI
Vallanchon Pascal
DoB: 1962-12-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 route de Chapet 78540 Vernouillet France
1735061 420331480 @Company
@Persons
@UBO
@INPI
Jarmak Antoine
DoB: 1961-02-04
PoB: Alep SYRIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
84C rue d'Ypres 69004 Lyon France
1735062 420331480 @Company
@Persons
@UBO
@INPI
Tiers Pierre
DoB: 1952-09-02
PoB: 60333 Lachapelle-aux-Pots (60) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 bis rue Pierre Et Marie Curie 44000 Nantes France
1735063 420331480 @Company
@Persons
@UBO
@INPI
Tiers Pierre
DoB: 1952-09-02
PoB: 60333 Lachapelle-aux-Pots (60) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 bis rue Pierre Et Marie Curie 44000 Nantes France
1735064 420331480 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
1735065 420331480 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT
DoB: 562118299
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
1735066 420331480 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1735067 420331480 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de la Croix du Val 92190 Meudon France
1750287 752979930 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
1793149 483279220 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
1867359 430370841 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
1914395 504019662 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2021919 493341473 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2047140 493878334 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2181462 435318985 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
3382864 492352612 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
28 Avenue DE L'OPERA 75002 Paris FRANCE
4046661 722721339 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 de l'Opera 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667027 501216071 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
28 Avenue DE L'OPERA 75002 Paris FRANCE
4993202 751652934 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
5006932 393883400 @Company
@Persons
@UBO
@INPI
CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
5858505 403758212 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
12264672 752893842 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Avenue DE L'OPERA 75002 Paris FRANCE
13577935 393883400 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
13661541 751652934 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
15831354 393883400 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 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.