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 431413673 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781117 451895940 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Londres 75009 Paris France
1974831 431413673 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue des Imbergères 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974832 431413673 @Company
@Persons
@UBO
@INPI
PAGET DOMET Fabrice
DoB: 1972-07-08
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974833 431413673 @Company
@Persons
@UBO
@INPI
PAGET DOMET Fabrice
DoB: 1972-07-08
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974834 431413673 @Company
@Persons
@UBO
@INPI
OVALTO INVESTISSEMENT
DoB: 431432004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974835 431413673 @Company
@Persons
@UBO
@INPI
Pasquet Guillen Valérie
DoB: 1964-09-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974836 431413673 @Company
@Persons
@UBO
@INPI
Lepicard François
DoB: 1937-09-11
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 bis rue Achille Garnon 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974837 431413673 @Company
@Persons
@UBO
@INPI
Alard Sophie
DoB: 1970-02-13
PoB: Blantyre MALAWI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Victor Bach 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974838 431413673 @Company
@Persons
@UBO
@INPI
Pratoucy Michel
DoB: 1959-09-05
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Saint-Vincent 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974839 431413673 @Company
@Persons
@UBO
@INPI
Lorenzetti Bathilde
DoB: 1977-09-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Ancienne Comédie 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974840 431413673 @Company
@Persons
@UBO
@INPI
SOFIDEEC
DoB: 652059213
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
138 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974841 431413673 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92524 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974842 431413673 @Company
@Persons
@UBO
@INPI
Bruant Christophe
DoB: 1969-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
138 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974843 431413673 @Company
@Persons
@UBO
@INPI
B.E.A.S
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2065223 531463644 @Company
@Persons
@UBO
@INPI
TERREIS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Londres 75009 Paris France yes
@Cadastre
@Geotag
2088294 379789274 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Londres 75009 Paris France yes
@Cadastre
@Geotag
2125259 345263404 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Londres 75009 Paris France yes
@Cadastre
@Geotag
2164306 338787435 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Londres 75009 Paris France
2278086 351818356 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Londres 75009 Paris France
12159614 531432318 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LONDRES 75009 Paris FRANCE
15691519 345263404 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8-10 rue Villedo 75001 Paris France yes
@Cadastre
@Geotag
15691561 351818356 @Company
@Persons
@UBO
@INPI
TERREÏS
DoB: 431413673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8-10 rue Villedo 75001 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.