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 424526390 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200380 424526390 @Company
@Persons
@UBO
@INPI
ICADE
DoB: 582074944
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Camille Desmoulins 92130 Issy-les-Moulineaux FRANCE
200381 424526390 @Company
@Persons
@UBO
@INPI
ICADE
DoB: 582074944
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue Camille Desmoulins 92130 Issy-les-Moulineaux FRANCE
200382 424526390 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie FRANCE
200383 424526390 @Company
@Persons
@UBO
@INPI
DE BOISRIOU Charles
DoB: 1963-05-23
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie FRANCE
688164 318607207 @Company
@Persons
@UBO
@INPI
ICADE - CAMILLE DESMOULINS
DoB: 424526390
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
27 Rue Camille Desmoulins 92130 Issy-les-Moulineaux FRANCE
690975 424526390 @Company
@Persons
@UBO
@INPI
ICADE
DoB: 582074944
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Camille Desmoulins 92130 Issy-les-Moulineaux FRANCE
690976 424526390 @Company
@Persons
@UBO
@INPI
ICADE
DoB: 582074944
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue Camille Desmoulins 92130 Issy-les-Moulineaux FRANCE
690977 424526390 @Company
@Persons
@UBO
@INPI
ICADE- RUE DES MARTINETS
DoB: 494550379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue Camille Desmoulins 92130 Issy-les-Moulineaux FRANCE
690978 424526390 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis - 92400 Courbevoie FRANCE
690979 424526390 @Company
@Persons
@UBO
@INPI
DE BOISRIOU Charles
DoB: 1963-05-23
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis - 92400 Courbevoie FRANCE
1706855 318607207 @Company
@Persons
@UBO
@INPI
ICADE - CAMILLE DESMOULINS
DoB: 424526390
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
35 rue de la Gare 75019 Paris France
1792820 424526390 @Company
@Persons
@UBO
@INPI
ICADE
DoB: 582074944
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Gare 75019 Paris France
1792821 424526390 @Company
@Persons
@UBO
@INPI
ICADE- 69 BOULEVARD HAUSSMANN
DoB: 397520271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Gare 75019 Paris France
1792822 424526390 @Company
@Persons
@UBO
@INPI
ICADE
DoB: 582074944
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Gare 75019 Paris France
1792823 424526390 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France
1792824 424526390 @Company
@Persons
@UBO
@INPI
de Boisriou Charles
DoB: 1963-05-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie 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.