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 433414786 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693806 828769653 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
1693807 828769653 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
1780173 812504470 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
1780174 812504470 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
1810654 528814221 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
1810655 528814221 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
1815056 538807991 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
1815057 538807991 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
1890289 824085542 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
1890290 824085542 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
1930987 504359662 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 rue Petit 75019 Paris France
1973719 501114573 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
1973720 501114573 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
1976761 824082283 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1976762 824082283 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2054515 791574064 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2054516 791574064 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2064266 487484164 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2064267 487484164 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2087813 801461484 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2087814 801461484 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2098832 810525014 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2098833 810525014 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2139722 815338645 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2139723 815338645 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2205700 798294575 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2205701 798294575 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2210297 515392496 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2216741 824082226 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2216742 824082226 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2235759 824864516 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2235760 824864516 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2250862 433414786 @Company
@Persons
@UBO
@INPI
FINADIS
DoB: 433171048
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2250863 433414786 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1977-11-15
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2250864 433414786 @Company
@Persons
@UBO
@INPI
FINADIS
DoB: 433171048
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2250865 433414786 @Company
@Persons
@UBO
@INPI
Perez Anthony
DoB: 1977-11-15
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2250866 433414786 @Company
@Persons
@UBO
@INPI
Vix Grégory
DoB: 1975-04-10
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2250867 433414786 @Company
@Persons
@UBO
@INPI
Billon Stéphane
DoB: 1966-05-10
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue Perronet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2250868 433414786 @Company
@Persons
@UBO
@INPI
Fabre Muriel
DoB: 1979-09-05
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
104 rue d'Amsterdam 75009 Paris France yes
@Cadastre
@Geotag
2250869 433414786 @Company
@Persons
@UBO
@INPI
Philippon Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
2250870 433414786 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS-CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
2250871 433414786 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-En-Baroeul France yes
@Cadastre
@Geotag
2303367 824823637 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2318048 798924197 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2397105 807978218 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2397107 807978218 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2401360 489953398 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2401361 489953398 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2453290 751965138 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2453291 751965138 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2537334 751596339 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2537335 751596339 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
12415873 790166854 @Company
@Persons
@UBO
@INPI
ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue BEAUBOURG 75003 Paris FRANCE
13454968 838748812 @Company
@Persons
@UBO
@INPI
GROUPE ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
251 boulevard Pereire 75017 Paris France
14176340 884115874 @Company
@Persons
@UBO
@INPI
GROUPE ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
251 boulevard Pereire 75017 Paris France
14179947 888974771 @Company
@Persons
@UBO
@INPI
GROUPE ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
251 boulevard Pereire 75017 Paris France
14363824 889637211 @Company
@Persons
@UBO
@INPI
GROUPE ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
251 Boulevard Pereire 75017 Paris France
14824879 839320744 @Company
@Persons
@UBO
@INPI
GROUPE ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
251 boulevard Pereire 75017 Paris France
15694344 798924197 @Company
@Persons
@UBO
@INPI
GROUPE ALSEI
DoB: 433414786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
251 boulevard Pereire 75017 Paris France 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.