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 423700863 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1666297 814428751 @Company
@Persons
@UBO
@INPI		 EQUIGEST
DoB: 423700863
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
 153 rue du Faubourg Saint-Honoré 75008 Paris France
1709346 519250153 @Company
@Persons
@UBO
@INPI		 EQUIGEST
DoB: 423700863
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 5 rue Royale 75008 Paris France
1944139 424223402 @Company
@Persons
@UBO
@INPI		 EQUIGEST
DoB: 423700863
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 153 rue du Faubourg Saint-Honoré 75008 Paris France
1960597 423700863 @Company
@Persons
@UBO
@INPI		 CROCICCHIA ANGE PIERRE XAVIER
DoB: 1963-03-26
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 7 rue du Centre 92200 Neuilly Sur Seine France
1960598 423700863 @Company
@Persons
@UBO
@INPI		 CROCICCHIA ANGE PIERRE XAVIER
DoB: 1963-03-26
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 7 rue du Centre 92200 Neuilly Sur Seine France
1960599 423700863 @Company
@Persons
@UBO
@INPI		 KOENIGKHEIT GERARD
DoB: 1949-09-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 47 rue de Boulainvilliers 75016 Paris France
1960600 423700863 @Company
@Persons
@UBO
@INPI		 A G R R PREVOYANCE - INSTITUTION DE PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 37 boulevard Brune 75014 Paris France
1960601 423700863 @Company
@Persons
@UBO
@INPI		 FINANCE GESTION CONSEIL
DoB: 423535426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 153 rue du Faubourg Saint-Honoré 75008 Paris France
1960602 423700863 @Company
@Persons
@UBO
@INPI		 DELION Jean-Marc
DoB: 1960-03-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 villa de Lourcine 75014 Paris France
1960603 423700863 @Company
@Persons
@UBO
@INPI		 Fruchart Daniel
DoB: 1944-05-28
PoB: 78420 Montfort-l'Amaury (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 87-89 avenue Albert 1er 92500 Rueil-Malmaison France
1960604 423700863 @Company
@Persons
@UBO
@INPI		 Degiovanni Michel
DoB: 1963-01-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 317 allée du Clair Vallon 76230 Bois-Guillaume-Bihorel France
1960605 423700863 @Company
@Persons
@UBO
@INPI		 MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 2-4 rue de Pied de Fond 79000 Niort France
1960606 423700863 @Company
@Persons
@UBO
@INPI		 KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France
1960607 423700863 @Company
@Persons
@UBO
@INPI		 KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense 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.