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 421090051 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9388860 421090051 @Company
@Persons
@UBO
@INPI
BOLLORE Vincent
DoB: 1952-04-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31/32 QUAI DE DION BOUTON PUTEAUX 92800 PUTEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388861 421090051 @Company
@Persons
@UBO
@INPI
MARGINEDES Didier
DoB: 1954-09-30
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4bis rue Etienne Gourmelen 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388862 421090051 @Company
@Persons
@UBO
@INPI
MARGINEDES Didier
DoB: 1954-09-30
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4bis rue Etienne Gourmelen 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388863 421090051 @Company
@Persons
@UBO
@INPI
ALIX Gilles
DoB: 1958-10-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Henri Robbe 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388864 421090051 @Company
@Persons
@UBO
@INPI
DAZZAN HORTEFEUX Valérie
DoB: 1967-12-14
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue de Montaigne 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388865 421090051 @Company
@Persons
@UBO
@INPI
BOLLORE Cyrille
DoB: 1985-07-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 32 Quai de Dion Bouton 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388866 421090051 @Company
@Persons
@UBO
@INPI
COFFI STUDER Martine
DoB: 1961-01-30
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
01BP7759 Abidjan 01 0 COTE D'IVOIRE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388867 421090051 @Company
@Persons
@UBO
@INPI
MILIN Jean-Louis
DoB: 1946-02-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Saint-Dominique 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388868 421090051 @Company
@Persons
@UBO
@INPI
COURTIN Virginie Marie Estelle
DoB: 1985-06-09
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388869 421090051 @Company
@Persons
@UBO
@INPI
BOLLORE Sébastien Marie Frédéric
DoB: 1978-01-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388870 421090051 @Company
@Persons
@UBO
@INPI
BOLLORE Marie Candice Gaelle
DoB: 1988-05-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton Tour Bolloré 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388871 421090051 @Company
@Persons
@UBO
@INPI
CABINET CONSTANTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 RUE DE CAUMARTIN PARIS 75009 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388872 421090051 @Company
@Persons
@UBO
@INPI
AEG FINANCES - AUDIT EXPERTISE GESTION
DoB: 323316976
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388873 421090051 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388874 421090051 @Company
@Persons
@UBO
@INPI
IGEC - INSTITUT DE GESTION COMPTABLE
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16157719 421090051 @Company
@Persons
@UBO
@INPI
MONFORT Jean-Luc
DoB: 1956-08-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
16157720 421090051 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
16157721 421090051 @Company
@Persons
@UBO
@INPI
AEG FINANCES - AUDIT EXPERTISE GESTION
DoB: 323316976
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
16157722 421090051 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Nanterre FRANCE yes
@Cadastre
@Geotag
16157723 421090051 @Company
@Persons
@UBO
@INPI
IGEC - INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Garnier 92200 Neuilly-sur-Seine 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.