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 423860832 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8887515 501775977 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du 11 Novembre 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12189186 494411101 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12191997 429192057 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12191998 429192057 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12207171 808233191 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE
12215229 788659886 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12250824 423860832 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1959-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue NATIONALE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12250825 423860832 @Company
@Persons
@UBO
@INPI
CHATEL DUVAL Marie-Dominique
DoB: 1959-11-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du onze Novembre 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12254917 515116317 @Company
@Persons
@UBO
@INPI
SAPI - SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12324683 491428637 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336154 429254857 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12336155 429254857 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12344765 477917033 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE
12384214 432693968 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue MANSARD 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12402543 501408025 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE
12419809 488970948 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12422931 818684078 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12735828 439657826 @Company
@Persons
@UBO
@INPI
SAPI
DoB: 423860832
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 RUE DU CHATEAU 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063632 490350709 @Company
@Persons
@UBO
@INPI
SAPI STE D'ADMINISTRATION ET DE PARTICIPATION IMMIBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du 11 Novembre 1918 92190 Meudon France
15714566 889919031 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Passage de la Visitation 75007 Paris 7e Arrondissement 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.