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 428688485 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663377 432932861 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CS 80101 1-13 Rue de l'Ancien Canal 93507 Pantin CEDEX FRANCE
1133648 434876454 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
85/87 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
1133649 434876454 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
85/87 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
1146539 428688485 @Company
@Persons
@UBO
@INPI
BABINET Remi
DoB: 1957-06-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
34 Rue De L'Arcade 75008 Paris FRANCE
1146540 428688485 @Company
@Persons
@UBO
@INPI
FOUKS Stephane
DoB: 1960-04-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
22 bis Rue DES BELLES FEUILLES 75116 Paris FRANCE
1146541 428688485 @Company
@Persons
@UBO
@INPI
DUROCHER Gaëtan
DoB: 1967-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 Rue DES MEGRANDS 92500 Rueil-Malmaison FRANCE
1146542 428688485 @Company
@Persons
@UBO
@INPI
DUROCHER Gaëtan
DoB: 1967-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue DES MEGRANDS 92500 Rueil-Malmaison FRANCE
1146543 428688485 @Company
@Persons
@UBO
@INPI
ERRA Maria-de-las-Mercedes
DoB: 1954-09-23
PoB: SABADELL ESPAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Avenue ANDRE GUILLAUME VILLA GEORGES 92380 Garches FRANCE
1146544 428688485 @Company
@Persons
@UBO
@INPI
ERRA Maria-de-las-Mercedes
DoB: 1954-09-23
PoB: SABADELL ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue ANDRE GUILLAUME VILLA GEORGES 92380 Garches FRANCE
1146545 428688485 @Company
@Persons
@UBO
@INPI
HAVAS
DoB: 335480265
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29-30 Quai DE DION BOUTON 92800 Puteaux FRANCE
1146546 428688485 @Company
@Persons
@UBO
@INPI
DOBKINE Michel
DoB: 1956-04-11
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue GUENEGAUD 75006 Paris FRANCE
1146547 428688485 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1146548 428688485 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1167621 823943048 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-13 Rue de l'Ancien Canal CS 80101 93507 Pantin CEDEX FRANCE
1217981 435014451 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85-87 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
1236703 808293823 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-13 Rue de l'Ancien Canal CS 80101 93507 Pantin CEDEX FRANCE
1239819 823738737 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-13 Rue de l'Ancien Canal CS 80101 93507 Pantin CEDEX FRANCE
12273367 521902882 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-13 Rue de l'Ancien Canal CS 80101 93507 Pantin CEDEX FRANCE
15392704 521902882 @Company
@Persons
@UBO
@INPI
BETC
DoB: 428688485
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cs 80101 1-13 Rue de l'Ancien Canal 93507 Pantin Cedex 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.