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 424933463 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706763 424933463 @Company
@Persons
@UBO
@INPI
MEYERBEER-GESTION-IMMOBILIER
DoB: 500751730
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Meyerbeer 75009 Paris France yes
@Cadastre
@Geotag
1706764 424933463 @Company
@Persons
@UBO
@INPI
BAUD Blandine
DoB: 1978-07-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Babeau 33 1380 Lasne 0 Belgique yes
@Cadastre
@Geotag
1706765 424933463 @Company
@Persons
@UBO
@INPI
BAUD Dhenin Valérie
DoB: 1981-10-09
PoB: 75113 paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly Pont aux Dames France yes
@Cadastre
@Geotag
1706766 424933463 @Company
@Persons
@UBO
@INPI
BAUD Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly Pont aux Dames France yes
@Cadastre
@Geotag
1706767 424933463 @Company
@Persons
@UBO
@INPI
BAUD Vincent
DoB: 1983-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly Pont aux Dames France yes
@Cadastre
@Geotag
1706768 424933463 @Company
@Persons
@UBO
@INPI
Fiat Fanny
DoB: 1977-01-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
1706769 424933463 @Company
@Persons
@UBO
@INPI
Fiat Laurent
DoB: 1979-07-06
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Montmartre 75001 Paris France yes
@Cadastre
@Geotag
1706770 424933463 @Company
@Persons
@UBO
@INPI
FB PATRIMOINE SARL de droit luxembourgeois (RCS LUXEMBOURG B 173446)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Gaston Diderich L 1420 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
1706771 424933463 @Company
@Persons
@UBO
@INPI
AMR IMMOBILIER SARL de droit luxembourgeois (RCS LUXEMBOURG B 165867)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Gaston Diderich L 1420 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
1706772 424933463 @Company
@Persons
@UBO
@INPI
2binvest S.à.r.l (Luxembourg B 195375)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Gaston Diderich 1420 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
1706773 424933463 @Company
@Persons
@UBO
@INPI
S PAT (Luxembourg B 203264)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Gaston Diderich 1420 Luxembourg 0 Luxembourg 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.