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 440125730 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1745924 440125730 @Company
@Persons
@UBO
@INPI
INFI SAS
DoB: 447539800
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue du Bois de Boulogne 75116 Paris France
1745925 440125730 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FINANCIERE ET DE PATRIMOINE - (SARL)
DoB: 393449699
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
41 avenue Montaigne 75008 Paris France
1745926 440125730 @Company
@Persons
@UBO
@INPI
W P M - (SARL)
DoB: 407761998
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1745927 440125730 @Company
@Persons
@UBO
@INPI
POLIN
DoB: 415141340
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Mazarine 13100 Aix en Provence France
1745928 440125730 @Company
@Persons
@UBO
@INPI
ZOE - (SARL)
DoB: 414471946
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
75 rue de Lourmel 75015 Paris France
1745929 440125730 @Company
@Persons
@UBO
@INPI
HYDROLAF
DoB: 444571285
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
95 rue des Rosiers 92500 Rueil Malmaison France
1745930 440125730 @Company
@Persons
@UBO
@INPI
MATIGNON NEGOCE - (SARL)
DoB: 402762140
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
75 rue de Lourmel 75015 Paris France
1745931 440125730 @Company
@Persons
@UBO
@INPI
PEJJ - (SARL)
DoB: 410168363
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 bis rue Léon Jost 75017 Paris France
1745932 440125730 @Company
@Persons
@UBO
@INPI
S F P - (SARL)
DoB: 414359489
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 place de la Bastille 75011 Paris France
1745933 440125730 @Company
@Persons
@UBO
@INPI
FOY
DoB: 410339543
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Louis Pluquet 59100 Roubaix France
1745934 440125730 @Company
@Persons
@UBO
@INPI
PLATYPUS - (SARL)
DoB: 442090403
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1745935 440125730 @Company
@Persons
@UBO
@INPI
GH INVEST
DoB: 399450626
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chez Lag Fabre Domergue Centre Dillon Valmeniere 97200 Fort de France France
1745936 440125730 @Company
@Persons
@UBO
@INPI
REDEG - (SARL)
DoB: 380385310
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de Marignan 75008 Paris France
1745937 440125730 @Company
@Persons
@UBO
@INPI
SOFIA - (SARL)
DoB: 421105859
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Raynouard 75016 Paris France
1745938 440125730 @Company
@Persons
@UBO
@INPI
CLEM - (SARL)
DoB: 414977645
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
1745939 440125730 @Company
@Persons
@UBO
@INPI
I F G - (SARL)
DoB: 399155373
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 bis rue Boissière 75116 Paris France
1745940 440125730 @Company
@Persons
@UBO
@INPI
DIMAPHAR - (SARL)
DoB: 421079278
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 boulevard du Montparnasse 75015 Paris France
1745941 440125730 @Company
@Persons
@UBO
@INPI
GRANIT - (SARL)
DoB: 402762827
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Eaux 75016 Paris France
1745942 440125730 @Company
@Persons
@UBO
@INPI
SUFFREN ACTIVITES - (SARL)
DoB: 402763544
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
143 avenue de Suffren 75007 Paris France
1745943 440125730 @Company
@Persons
@UBO
@INPI
SOGERO - (SARL)
DoB: 399183771
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 bis rue Boissière 75116 Paris France
1745944 440125730 @Company
@Persons
@UBO
@INPI
GRENELLE INVESTISSEMENT - (SARL)
DoB: 402781769
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
39 Quaide Grenelle 75015 Paris France
1745945 440125730 @Company
@Persons
@UBO
@INPI
E M E - (SARL)
DoB: 399156595
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 bis rue Boissière 75116 Paris France
1745946 440125730 @Company
@Persons
@UBO
@INPI
JOSEPHINE - (SARL)
DoB: 399313436
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1745947 440125730 @Company
@Persons
@UBO
@INPI
BOURDEILLES INVESTISSEMENTS - (SARL)
DoB: 439976606
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1745948 440125730 @Company
@Persons
@UBO
@INPI
MAY - (SARL)
DoB: 420704587
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue de Berri 75008 Paris France
1745949 440125730 @Company
@Persons
@UBO
@INPI
AS INVEST
DoB: 403083520
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chez But ZI de la Jaille 97122 Baie Mahault France
1745950 440125730 @Company
@Persons
@UBO
@INPI
I S R INVESTISSEMENT - (SARL)
DoB: 403571318
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
75 rue de Lourmel 75015 Paris France
1745951 440125730 @Company
@Persons
@UBO
@INPI
DELESSERT
DoB: 414360958
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1745952 440125730 @Company
@Persons
@UBO
@INPI
WL INVEST
DoB: 399450501
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chez Lag Fabre Domergue Centre Dillon Valmeniere 97200 Fort de France France
1745953 440125730 @Company
@Persons
@UBO
@INPI
TIARE - (SARL)
DoB: 395206170
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Bois de Boulogne 75016 Paris France
1745954 440125730 @Company
@Persons
@UBO
@INPI
K Y G - (SARL)
DoB: 408228658
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Molitor 75016 Paris France
1745955 440125730 @Company
@Persons
@UBO
@INPI
CHANAURIC - (SARL)
DoB: 413739202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Bois de Boulogne 75116 Paris France
1745956 440125730 @Company
@Persons
@UBO
@INPI
M S C
DoB: 383926474
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis rue Neuve Saint Germain 92100 Boulogne France
1745957 440125730 @Company
@Persons
@UBO
@INPI
J P S INVESTISSEMENT - (SARL)
DoB: 382268878
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
25 avenue George V 75008 Paris France
1745958 440125730 @Company
@Persons
@UBO
@INPI
NAPI - (SARL)
DoB: 413100769
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
75 rue de Lourmel 75015 Paris France
1745959 440125730 @Company
@Persons
@UBO
@INPI
LACROIX
DoB: 414707802
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue des Cigognes 37550 Saint Avertin France
1745960 440125730 @Company
@Persons
@UBO
@INPI
NIRAO PALME - (SARL)
DoB: 414634261
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1T rue Mornay 75004 Paris France
1745961 440125730 @Company
@Persons
@UBO
@INPI
F M INVESTISSEMENTS - (SARL)
DoB: 383570314
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
25 avenue George V 75008 Paris France
1745962 440125730 @Company
@Persons
@UBO
@INPI
MYSTRA - (SARL)
DoB: 414698761
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
25 avenue George V 75008 Paris France
1745963 440125730 @Company
@Persons
@UBO
@INPI
HERGALAN - (SARL)
DoB: 419766514
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
75 rue de Lourmel 75015 Paris France
1745964 440125730 @Company
@Persons
@UBO
@INPI
ENZO
DoB: 393244504
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Residence L Escale avenue du Président Kennedy 97150 Saint Martin France
1745965 440125730 @Company
@Persons
@UBO
@INPI
BELLEMIN - (SARL)
DoB: 409218732
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
133 rue de la Pompe 75116 Paris France
1745966 440125730 @Company
@Persons
@UBO
@INPI
PW FINANCE
DoB: 425071644
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue de l'Abreuvoir 92100 Boulogne France
1745967 440125730 @Company
@Persons
@UBO
@INPI
OWI
DoB: 400883948
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue de l'Abreuvoir 92100 Boulogne France
1745968 440125730 @Company
@Persons
@UBO
@INPI
JH INVESTISSEMENTS
DoB: 392418257
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chez Fun Air Pk 12 Rn 1 Lieudit Belle Terre Est 97355 Macouria Tonate France
1745969 440125730 @Company
@Persons
@UBO
@INPI
"EDRAP" - (SARL)
DoB: 409975778
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue de Constantinople 75008 Paris France
1745970 440125730 @Company
@Persons
@UBO
@INPI
SERVINVEST - (SARL)
DoB: 383811536
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
65 rue de Bercy 75012 Paris France
1745971 440125730 @Company
@Persons
@UBO
@INPI
LES PLATANES
DoB: 444402135
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de la Cordeliere 38240 Meylan 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.