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 428723266 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136911 399699099 @Company
@Persons
@UBO
@INPI
ADVERLINE
DoB: 428723266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Eugène Carrière 75018 Paris France
261149 399699099 @Company
@Persons
@UBO
@INPI
ADVERLINE
DoB: 428723266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Eugène Carrière 75018 Paris France
2168041 428116065 @Company
@Persons
@UBO
@INPI
ADVERLINE
DoB: 428723266
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de la Terrasse 75017 Paris France
2274338 428723266 @Company
@Persons
@UBO
@INPI
FINANCIERE ADVERLINE
DoB: 751703182
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 boulevard du Général de Gaulle 92120 Montrouge France
2274339 428723266 @Company
@Persons
@UBO
@INPI
FINANCIERE DU DOURON
DoB: 751703562
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Cardinet 75017 Paris France
2274340 428723266 @Company
@Persons
@UBO
@INPI
CCB CONSEILS
DoB: 751647744
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
14 boulevard D Inkermann 92200 Neuilly Sur Seine France
2274341 428723266 @Company
@Persons
@UBO
@INPI
FINANCIERE ADVERLINE
DoB: 751703182
PoB:
P. Morale UBO
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
9 boulevard du Général de Gaulle 92120 Montrouge France
2274342 428723266 @Company
@Persons
@UBO
@INPI
FINANCIERE DU DOURON
DoB: 751703562
PoB:
P. Morale UBO
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
46 rue Cardinet 75017 Paris France
2274343 428723266 @Company
@Persons
@UBO
@INPI
CCB CONSEILS
DoB: 751647744
PoB:
P. Morale UBO
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
14 boulevard D Inkermann 92200 Neuilly Sur Seine France
2274344 428723266 @Company
@Persons
@UBO
@INPI
Morilhat Menard Fabienne
DoB: 1975-05-18
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
2 rue Wilhem 75016 Paris France
2274345 428723266 @Company
@Persons
@UBO
@INPI
Ryckewaert Pacaud Manuela Françoise Marie
DoB: 1973-03-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
70 avenue Emile Duployé 92130 Issy-les-Moulineaux France
2274346 428723266 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle Puteaux 92939 Paris la Défense CEDEX France
2274347 428723266 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle Puteaux 92939 Paris la Défense CEDEX France
2382073 431904838 @Company
@Persons
@UBO
@INPI
ADVERLINE
DoB: 428723266
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de la Terrasse 75017 Paris France
12399406 399699099 @Company
@Persons
@UBO
@INPI
ADVERLINE
DoB: 428723266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 R EUGENE CARRIERE 75018 Paris FRANCE
14149905 488967878 @Company
@Persons
@UBO
@INPI
ADVERLINE
DoB: 428723266
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de la Terrasse 75017 Paris 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.