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 431370543 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512381 431370543 @Company
@Persons
@UBO
@INPI
Oniga Franck
DoB: 1975-05-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
66 boulevard Raspail 75006 Paris France
512382 431370543 @Company
@Persons
@UBO
@INPI
Le Cainec Le Cainec-Barreau Rozenn
DoB: 1970-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 boulevard Exelmans 75016 Paris France
512383 431370543 @Company
@Persons
@UBO
@INPI
Hedary Daignes Clotilde Virginie Sabine
DoB: 1964-08-23
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
61 rue Charles Laffitte 92200 Neuilly-sur-Seine France
512384 431370543 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
512385 431370543 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES (SA)
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
512386 431370543 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE
DoB: 421100645
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France
512387 431370543 @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 0 92908 Paris La Défense cedex France
2020466 431370543 @Company
@Persons
@UBO
@INPI
Rachez Sabbah Elisabeth Marie-Madeleine
DoB: 1967-02-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
88 rue Roger François 94700 Maisons-Alfort France
2020467 431370543 @Company
@Persons
@UBO
@INPI
Rachez Sabbah Elisabeth Marie-Madeleine
DoB: 1967-02-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue Roger François 94700 Maisons-Alfort France
2020468 431370543 @Company
@Persons
@UBO
@INPI
Le Cainec Le Cainec-Barreau Rozenn
DoB: 1970-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 boulevard Exelmans 75016 Paris France
2020469 431370543 @Company
@Persons
@UBO
@INPI
Hedary Daignes Clotilde Virginie Sabine
DoB: 1964-08-23
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
61 rue Charles Laffitte 92200 Neuilly-sur-Seine France
2020470 431370543 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2020471 431370543 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES (SA)
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2020472 431370543 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE
DoB: 421100645
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France
2020473 431370543 @Company
@Persons
@UBO
@INPI
PIERRE HENRI SCACCHI & ASSOCIES P H S
DoB: 408272375
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.