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 438310062 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1928775 438310062 @Company
@Persons
@UBO
@INPI
AMMARI KHALID
DoB: 1965-08-09
PoB: OUJDA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de la Roquette 75011 Paris France
1928776 438310062 @Company
@Persons
@UBO
@INPI
FINANCIERE DU MARCHE SAINT-HONORE
DoB: 662047513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 place du Marche Saint Honore 75001 Paris France
1928777 438310062 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
9 avenue Newton 78180 Montigny le Bretonneux France
1928778 438310062 @Company
@Persons
@UBO
@INPI
FINANCIERE DU MARCHE SAINT-HONORE
DoB: 662047513
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
37 place du Marche Saint Honore 75001 Paris France
1928779 438310062 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
76/78 avenue de France 75013 Paris France
1928780 438310062 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES - SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-Sur-Seine CEDEX France
1928781 438310062 @Company
@Persons
@UBO
@INPI
BEAS - (SARL)
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92524 Neuilly sur Seine CEDEX France
1928782 438310062 @Company
@Persons
@UBO
@INPI
Didier Stéphane
DoB: 1968-04-10
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
65 bis rue Adrien Cramail 92500 Rueil Malmaison 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.