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 428559967 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78658 314370099 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Cheminement DE MONTJEAN 94260 Fresnes France
88946 317803377 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage France
235133 428559967 @Company
@Persons
@UBO
@INPI
GROUPE COURIR
DoB: 843726704
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Charles de Gaulle 94140 Alfortville France
235134 428559967 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Défense Cédex 92066 Nanterre France
235135 428559967 @Company
@Persons
@UBO
@INPI
KPMPG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Nanterre France
279336 314370099 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Cheminement DE MONTJEAN 94260 Fresnes France
301140 317803377 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage France
451349 785780594 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
728792 428559967 @Company
@Persons
@UBO
@INPI
GROUPE COURIR
DoB: 843726704
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Charles de Gaulle 94140 Alfortville France
728793 428559967 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense 92939 Nanterre France
728794 428559967 @Company
@Persons
@UBO
@INPI
KPMPG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense 92939 Nanterre France
1546347 377969787 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Cheminement DE MONTJEAN 94260 Fresnes FRANCE
1652192 308326545 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
1875485 301982971 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 avenue de la Falaise 38360 Sassenage France
2396769 306551268 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 avenue de la Falaise 38360 Sassenage France
3575300 314370099 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Cheminement DE MONTJEAN 94260 Fresnes FRANCE
4094933 329780639 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
4741393 308331750 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue DE LA FALAISE 38360 Sassenage FRANCE
5904919 428559967 @Company
@Persons
@UBO
@INPI
GROUPE GO SPORT
DoB: 958808776
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage France
5904920 428559967 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense 92939 Nanterre France
5904921 428559967 @Company
@Persons
@UBO
@INPI
KPMPG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense 92939 Nanterre France
6108323 340722651 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 avenue de la Falaise 38360 Sassenage France
7948034 729900118 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
8677661 326842325 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue DE LA FALAISE 38360 Sassenage FRANCE
8707452 319060976 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 chemin de Montjean 94260 Fresnes FRANCE
10079012 308019785 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 AVENUE DE LA FALAISE 38360 SASSENAGE FRANCE
11644218 317803377 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
12257727 319762878 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
13557729 317803377 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage France
14148157 428559967 @Company
@Persons
@UBO
@INPI
GROUPE COURIR
DoB: 843726704
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91 avenue Ledru-Rollin 75011 Paris France
14148158 428559967 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France
14409573 321832578 @Company
@Persons
@UBO
@INPI
COURIR
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 avenue de la Falaise 38360 Sassenage FRANCE
14821137 428559967 @Company
@Persons
@UBO
@INPI
GROUPE COURIR
DoB: 843726704
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91 avenue Ledru-Rollin 75011 Paris France
14821138 428559967 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France
15389356 319762878 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
15397540 308331750 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
15724203 785780594 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
91 Avenue Ledru-Rollin 75011 Paris 11e 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.