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 431325141 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125909 431325141 @Company
@Persons
@UBO
@INPI
DELRIEU Olivier
DoB: 1965-11-27
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Chanoinesse 75004 Paris FRANCE
125910 431325141 @Company
@Persons
@UBO
@INPI
BIGOU Henri Maurice
DoB: 1962-07-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue DE BOURGOGNE 31600 Muret FRANCE
125911 431325141 @Company
@Persons
@UBO
@INPI
MOISE François Pierre
DoB: 1962-12-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue du Printemps 92140 Clamart FRANCE
125912 431325141 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris la Défense CEDEX FRANCE
360452 431325141 @Company
@Persons
@UBO
@INPI
DELRIEU Olivier
DoB: 1965-11-27
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Chanoinesse 75004 Paris FRANCE
360453 431325141 @Company
@Persons
@UBO
@INPI
BIGOU Henri Maurice
DoB: 1962-07-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue DE BOURGOGNE 31600 Muret FRANCE
360454 431325141 @Company
@Persons
@UBO
@INPI
MOISE François Pierre
DoB: 1962-12-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue du Printemps 92140 Clamart FRANCE
360455 431325141 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris la Défense CEDEX FRANCE
422958 352766984 @Company
@Persons
@UBO
@INPI
A+ METROLOGIE
DoB: 431325141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
191 Rue de Vaugirard 75015 Paris FRANCE
646422 412382525 @Company
@Persons
@UBO
@INPI
A+ METROLOGIE
DoB: 431325141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
191 rue de Vaugirard 75015 Paris France
1812780 431325141 @Company
@Persons
@UBO
@INPI
APAVE DEVELOPPEMENT
DoB: 340241389
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
191 rue de Vaugirard 75015 Paris France
1812781 431325141 @Company
@Persons
@UBO
@INPI
ADAM DEMOUCHY ET ASSOCIES ROUEN
DoB: 478746613
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Andrei Sakharov 76130 Mont-Saint-Aignan France
1812782 431325141 @Company
@Persons
@UBO
@INPI
Demouchy Andre
DoB: 1960-05-10
PoB: 76145 Brunville (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Jean Ribault 76200 Dieppe France
2094667 352766984 @Company
@Persons
@UBO
@INPI
A+ METROLOGIE
DoB: 431325141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
191 rue de Vaugirard 75015 Paris France
8455397 412382525 @Company
@Persons
@UBO
@INPI
A+ METROLOGIE
DoB: 431325141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
191 rue de Vaugirard 75015 Paris France
11112346 392670501 @Company
@Persons
@UBO
@INPI
A + METROLOGIE
DoB: 431325141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
191 rue de Vaugirard 75015 Paris 15 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.