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 429209299 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13723002 429209299 @Company
@Persons
@UBO
@INPI
FINANCIERE DU PARCHANMD
DoB: 403796881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723003 429209299 @Company
@Persons
@UBO
@INPI
DE MIRAMON Antoine, Jacques
DoB: 1962-01-01
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de Balzac 92410 Ville d'Avray France
13723004 429209299 @Company
@Persons
@UBO
@INPI
RIVIER Thierry, Michel, Aime
DoB: 1961-02-24
PoB: BAGNOLS SUR SEZE (30)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Saxe 75007 Paris France
13723005 429209299 @Company
@Persons
@UBO
@INPI
OLIVIER Marc
DoB: 1964-02-21
PoB: NEUVIC ENTIER (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Grand Veneur 75003 Paris France
13723006 429209299 @Company
@Persons
@UBO
@INPI
PAJUCO EURL
DoB: 409948338
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723007 429209299 @Company
@Persons
@UBO
@INPI
KYNVER EURL
DoB: 409948312
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723008 429209299 @Company
@Persons
@UBO
@INPI
SRMI INVESTISSEMENTS EURL
DoB: 409948379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723009 429209299 @Company
@Persons
@UBO
@INPI
INDUSTRIE ET INNOVATION EURL
DoB: 414856930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723010 429209299 @Company
@Persons
@UBO
@INPI
BOURGET INVESTISSEMENTS EUL
DoB: 409948361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723011 429209299 @Company
@Persons
@UBO
@INPI
GLOBETROT
DoB: 409947447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723012 429209299 @Company
@Persons
@UBO
@INPI
CYBERPAY EURL
DoB: 409948395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723013 429209299 @Company
@Persons
@UBO
@INPI
INVESTISSEMENTS L'ORIGINAL EURL
DoB: 409916137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723014 429209299 @Company
@Persons
@UBO
@INPI
ELAJUBA EURL
DoB: 409948387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723015 429209299 @Company
@Persons
@UBO
@INPI
MONTMORENCY INVESTISSEMENT EURL
DoB: 409948254
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723016 429209299 @Company
@Persons
@UBO
@INPI
LALAUZE EURL
DoB: 414861708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723017 429209299 @Company
@Persons
@UBO
@INPI
LA BOSTONIENNE
DoB: 415021583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723018 429209299 @Company
@Persons
@UBO
@INPI
KAMILKA EURL
DoB: 414896837
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723019 429209299 @Company
@Persons
@UBO
@INPI
ADRIANUS
DoB: 414858316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723020 429209299 @Company
@Persons
@UBO
@INPI
NEWCASTLE INVESTISSEMENT EURL
DoB: 414858340
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723021 429209299 @Company
@Persons
@UBO
@INPI
INVESTISSEMENTS HT EURL
DoB: 420273799
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723022 429209299 @Company
@Persons
@UBO
@INPI
DAPHNE INVESTISSEMENTS EURL
DoB: 420279135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Charles de Gaulle 92210 Saint-Cloud France
13723023 429209299 @Company
@Persons
@UBO
@INPI
XAVMA EURL
DoB: 414859348
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723024 429209299 @Company
@Persons
@UBO
@INPI
J.P.A CONCEPT
DoB: 408685329
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723025 429209299 @Company
@Persons
@UBO
@INPI
M J DEVELOPPEMENT
DoB: 408685287
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723026 429209299 @Company
@Persons
@UBO
@INPI
WECKX INVEST
DoB: 409000320
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723027 429209299 @Company
@Persons
@UBO
@INPI
URB INVEST
DoB: 419664487
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Astorg 75008 Paris France
13723028 429209299 @Company
@Persons
@UBO
@INPI
ROAEII
DoB: 419605365
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
215 rue de l'Université 75007 Paris France
13723029 429209299 @Company
@Persons
@UBO
@INPI
VEGA
DoB: 403046352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Astorg 75008 Paris France
13723030 429209299 @Company
@Persons
@UBO
@INPI
NORMANDIE-BERRY EURL
DoB: 424985406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723031 429209299 @Company
@Persons
@UBO
@INPI
ALMA EURL
DoB: 424981710
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723032 429209299 @Company
@Persons
@UBO
@INPI
ADB EURL
DoB: 424983419
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723033 429209299 @Company
@Persons
@UBO
@INPI
FLM EURL
DoB: 424981868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723034 429209299 @Company
@Persons
@UBO
@INPI
CAMEMIMAR EURL
DoB: 424985828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723035 429209299 @Company
@Persons
@UBO
@INPI
NJN EURL
DoB: 424985554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723036 429209299 @Company
@Persons
@UBO
@INPI
FANLIS EURL
DoB: 424985869
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint-Cloud France
13723037 429209299 @Company
@Persons
@UBO
@INPI
JEANBART EURL
DoB: 424981967
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723038 429209299 @Company
@Persons
@UBO
@INPI
MAX EURL
DoB: 425017027
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723039 429209299 @Company
@Persons
@UBO
@INPI
FAB EURL
DoB: 424985877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723040 429209299 @Company
@Persons
@UBO
@INPI
TRACYSIMP EURL
DoB: 424985745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723041 429209299 @Company
@Persons
@UBO
@INPI
DKLJEC EURL
DoB: 425010576
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723042 429209299 @Company
@Persons
@UBO
@INPI
COLAS INVEST EURL
DoB: 424990141
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723043 429209299 @Company
@Persons
@UBO
@INPI
FYD EURL
DoB: 424985315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723044 429209299 @Company
@Persons
@UBO
@INPI
BEAUSEJOU EURL
DoB: 424863348
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723045 429209299 @Company
@Persons
@UBO
@INPI
ALTADENA EURL
DoB: 424863454
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723046 429209299 @Company
@Persons
@UBO
@INPI
ZORG EURL
DoB: 424865715
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723047 429209299 @Company
@Persons
@UBO
@INPI
MANAO EURL
DoB: 424863520
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue Sevin Vincent 92210 Saint Cloud France
13723048 429209299 @Company
@Persons
@UBO
@INPI
ELISA SARL
DoB: 399093020
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Murat 75016 Paris France
13723049 429209299 @Company
@Persons
@UBO
@INPI
THORPINVEST
DoB: 414877878
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue du Docteur Blanche 75016 Paris France
13723050 429209299 @Company
@Persons
@UBO
@INPI
NOMINOE
DoB: 415067552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble Le village Nø15 Rue du General de Gaulle - Marigot 97150 Saint-Martin 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.