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 429423932 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4129083 429423932 @Company
@Persons
@UBO
@INPI
GENOPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Gaston Crémieux 91006 Évry CEDEX FRANCE
4129084 429423932 @Company
@Persons
@UBO
@INPI
GENOPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Gaston Crémieux 91006 Évry CEDEX FRANCE
4129085 429423932 @Company
@Persons
@UBO
@INPI
UNIVERSITE D EVRY VAL D ESSONNE
DoB: 199119751
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard FRANCOIS MITTERAND 91025 EVRY FRANCE
4129086 429423932 @Company
@Persons
@UBO
@INPI
UNIVERSITE D EVRY VAL D ESSONNE
DoB: 199119751
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard FRANCOIS MITTERAND 91025 EVRY FRANCE
4129087 429423932 @Company
@Persons
@UBO
@INPI
INSTITUT TELECOM - TELECOM ET MANAGEMENT SUD PARIS
DoB: 180092025
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue CHARLES FOURIER 91000 Évry FRANCE
4129088 429423932 @Company
@Persons
@UBO
@INPI
INSTITUT TELECOM - TELECOM ET MANAGEMENT SUD PARIS
DoB: 180092025
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue CHARLES FOURIER 91000 Évry FRANCE
4129089 429423932 @Company
@Persons
@UBO
@INPI
GIP GENOPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Gaston 91006 Évry CEDEX FRANCE
4129090 429423932 @Company
@Persons
@UBO
@INPI
GIP GENOPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Gaston 91006 Évry CEDEX FRANCE
4129091 429423932 @Company
@Persons
@UBO
@INPI
COMMISSARIAT A L'ENERGIE ATOMIQUE
DoB: 775685019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Leblanc Bâtiment Le Ponant D - 75015 Paris FRANCE
4129092 429423932 @Company
@Persons
@UBO
@INPI
COMMISSARIAT A L'ENERGIE ATOMIQUE
DoB: 775685019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Rue Leblanc Bâtiment Le Ponant D - 75015 Paris FRANCE
4129093 429423932 @Company
@Persons
@UBO
@INPI
GENETHON III
DoB: 402187520
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Boulevard de L'Internationale 91000 Évry FRANCE
4129094 429423932 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE DES MINES DE PARIS
DoB: 197534936
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Boulevard Saint Michel 75006 Paris FRANCE
4129095 429423932 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE SUPERIEURE D' INFORMATIQUE POUR L' INDUSTRIE ET L' ENTREPRISE
DoB: 130002140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Allée Jean Rostand 91025 Évry CEDEX FRANCE
4129096 429423932 @Company
@Persons
@UBO
@INPI
CENTRE REGIONAL OEUVRES UNIVERSITAIRES SCOLAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
145 Boulevard De La Reine 78000 Versailles FRANCE
4129097 429423932 @Company
@Persons
@UBO
@INPI
MGF AUDIT
DoB: 389824400
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 Rue du Bois Chaland 91090 Lisses FRANCE
4129098 429423932 @Company
@Persons
@UBO
@INPI
PROCACCIA Jehan Ludovic
DoB: 1971-06-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue Camille Flammmarion 91130 Ris-Orangis 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.