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 424708782 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846700 444188791 @Company
@Persons
@UBO
@INPI
La Française Pierre
DoB: 424708782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1935209 424708782 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935210 424708782 @Company
@Persons
@UBO
@INPI
Tome Maurice Jean Lucien
DoB: 1943-01-22
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
43 rue Saint Ladre 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935211 424708782 @Company
@Persons
@UBO
@INPI
Tome Maurice Jean Lucien
DoB: 1943-01-22
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Saint Ladre 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935212 424708782 @Company
@Persons
@UBO
@INPI
ASSURANCES CREDIT MUTUEL NORD VIE-ACMN VIE
DoB: 412257420
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935213 424708782 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL DU NORD EUROPE (STE COOPERATIVE)
DoB: 320342264
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 place Richebe 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935214 424708782 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DE REALISATIONS TECHNIQUES
DoB: 619200728
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue de la Chalotais 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935215 424708782 @Company
@Persons
@UBO
@INPI
GOUBARD François
DoB: 1951-11-08
PoB: 37112 GIZEUX (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
129 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935216 424708782 @Company
@Persons
@UBO
@INPI
LFP MULTIMMO
DoB: 479495632
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935217 424708782 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSURANCES DE CONSOLIDATION DES RETRAITES DE L'ASSURANCE (S A C R A )
DoB: 409196755
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935218 424708782 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935219 424708782 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATIVES SOCIALES ET COMPTABLES-BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14825082 838517043 @Company
@Persons
@UBO
@INPI
LF GRAND PARIS PATRIMOINE
DoB: 424708782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15862490 821716115 @Company
@Persons
@UBO
@INPI
LF GRAND PARIS PATRIMOINE
DoB: 424708782
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
15862493 821716115 @Company
@Persons
@UBO
@INPI
LF GRAND PARIS PATRIMOINE
DoB: 424708782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
15864711 851202838 @Company
@Persons
@UBO
@INPI
LF GRAND PARIS PATRIMOINE
DoB: 424708782
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15864713 851202838 @Company
@Persons
@UBO
@INPI
LF GRAND PARIS PATRIMOINE
DoB: 424708782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15864714 851223164 @Company
@Persons
@UBO
@INPI
LF GRAND PARIS PATRIMOINE
DoB: 424708782
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris 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.