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 430107359 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2469847 430107359 @Company
@Persons
@UBO
@INPI
Jasson Bertrand
DoB: 1957-03-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Lamartine 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2469848 430107359 @Company
@Persons
@UBO
@INPI
Jasson Bertrand
DoB: 1957-03-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Lamartine 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2469849 430107359 @Company
@Persons
@UBO
@INPI
MOUNIER Hervé
DoB: 1959-01-26
PoB: RIVE DE GIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Platanes 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2469850 430107359 @Company
@Persons
@UBO
@INPI
CHABANNES Jean-Louis
DoB: 1954-06-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 grande rue Charles de Gaulle 94130 Nogent sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2469851 430107359 @Company
@Persons
@UBO
@INPI
Mascloux Vincent
DoB: 1988-04-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 boulevard de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2469852 430107359 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2469853 430107359 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497014 444524169 @Company
@Persons
@UBO
@INPI
FTIMMO H
DoB: 430107359
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 place D Alleray 75015 Paris France
8888373 342652807 @Company
@Persons
@UBO
@INPI
FTIMMO H
DoB: 430107359
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place d'Alleray 75015 Paris FRANCE
8888374 342652807 @Company
@Persons
@UBO
@INPI
FTIMMO H
DoB: 430107359
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place d'Alleray 75015 Paris FRANCE
14147858 430107359 @Company
@Persons
@UBO
@INPI
MOUNIER Hervé
DoB: 26/01/1959
PoB: RIVE DE GIER FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Platanes 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147859 430107359 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147860 430107359 @Company
@Persons
@UBO
@INPI
Bourla Paul
DoB: 02/05/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.