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 422250845 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12437636 422250845 @Company
@Persons
@UBO
@INPI
COMMARET Emmanuel
DoB: 1968-08-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12437637 422250845 @Company
@Persons
@UBO
@INPI
CROMOLOGY SERVICES
DoB: 592028294
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Boulevard DU GENERAL LECLERC 92110 Clichy FRANCE
12437638 422250845 @Company
@Persons
@UBO
@INPI
COULEURS DE TOLLENS
DoB: 306289307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Boulevard DU GENERAL LECLERC 92110 Clichy FRANCE
12437639 422250845 @Company
@Persons
@UBO
@INPI
CROMOLOGY RESEARCH & INDUSTRY NORD
DoB: 347593691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CD N°17 - ZONE D ENTREPRISES DE LA KRUYS STRAETE 59470 Wormhout FRANCE
12437640 422250845 @Company
@Persons
@UBO
@INPI
CROMOLOGY RESEARCH & INDUSTRY OUEST
DoB: 389688300
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 23 Champagne 72470 Champagne FRANCE
12437641 422250845 @Company
@Persons
@UBO
@INPI
MATERIS CORPORATE SERVICES
DoB: 488629650
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Boulevard Du Général Leclerc 92110 Clichy FRANCE
12437642 422250845 @Company
@Persons
@UBO
@INPI
ZOLPAN SAS
DoB: 972503387
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Quai Joseph Gillet 69004 Lyon FRANCE
12437643 422250845 @Company
@Persons
@UBO
@INPI
VERNIS CLAESSENS SA DE DROIT SUISSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue du Silo 0 RENENS SUISSE
12437644 422250845 @Company
@Persons
@UBO
@INPI
CROMOLOGY
DoB: 434266722
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Boulevard Du Général Leclerc 92110 Clichy FRANCE
12437645 422250845 @Company
@Persons
@UBO
@INPI
AEL CRUYPLANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de la Deuxième Armée Britannique 63-65, Forest 0 BRUXELLES BELGIQUE
12437646 422250845 @Company
@Persons
@UBO
@INPI
INTERNATIONAL COATING PRODUCTS (par abréviation "ICP")
DoB: 350096277
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Blossieu Lagnieu 1150 Lagnieu FRANCE
12437647 422250845 @Company
@Persons
@UBO
@INPI
CROMOLOGY RESEARCH & INDUSTRY
DoB: 798259545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Boulevard DU GENERAL LECLERC 92110 Clichy FRANCE
12437648 422250845 @Company
@Persons
@UBO
@INPI
CROMOLOGY RESEARCH & INDUSTRY SAVOIE
DoB: 319640983
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Départementale N 921 le Clos de le Bovery 73520 La Bridoire FRANCE
12437649 422250845 @Company
@Persons
@UBO
@INPI
TOLLENS COATING N.V.
DoB: 347593691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
J de Malschelaan 14B 0 91400 TEMSE BELGIQUE
12437650 422250845 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1954-10-02
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Rue DU MAILLET 95490 Vauréal FRANCE
12437651 422250845 @Company
@Persons
@UBO
@INPI
LEVY Pierre
DoB: 1964-08-11
PoB: casablanca MAROC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Rue Béranger 92100 Boulogne-Billancourt 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.