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 429420755 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180905 802238725 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LINCOLN 75008 Paris FRANCE
1180906 802238725 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue LINCOLN 75008 Paris FRANCE
1238837 527913990 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LINCOLN 75008 Paris FRANCE
1238838 527913990 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue LINCOLN 75008 Paris FRANCE
1818720 441514221 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
1861641 430296491 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
1970493 751634643 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
1970494 751634643 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
1974853 450240783 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2021314 440774123 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2073412 489104034 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
144 avenue des Champs-Élysées 75008 Paris France
2073413 489104034 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
144 avenue des Champs-Élysées 75008 Paris France
2153959 429420755 @Company
@Persons
@UBO
@INPI
TOUSSAINT BERTRAND JEAN FRANCOIS
DoB: 1951-09-14
PoB: 45324 TIGY (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 78590 Rennemoulin France yes
@Cadastre
@Geotag
2153960 429420755 @Company
@Persons
@UBO
@INPI
PERCEAU TOUSSAINT ISABELLE
DoB: 1958-03-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 78590 Rennemoulin France yes
@Cadastre
@Geotag
2244484 802016766 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2244486 802016766 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2287490 449665496 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2301693 440773497 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2354346 811050327 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2354347 811050327 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2391451 812133148 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2391452 812133148 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2411577 503056178 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2411578 503056178 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2423393 811049568 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France yes
@Cadastre
@Geotag
2423394 811049568 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France yes
@Cadastre
@Geotag
2472164 433121209 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris France
2529048 450240759 @Company
@Persons
@UBO
@INPI
HABITAT ET COMMERCE
DoB: 429420755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 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.