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 443831870 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723372 443831870 @Company
@Persons
@UBO
@INPI
TELIMOB PARIS SARL
DoB: 443661640
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723373 443831870 @Company
@Persons
@UBO
@INPI
TELIMOB PARIS SARL
DoB: 443661640
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723374 443831870 @Company
@Persons
@UBO
@INPI
TELIMOB EST SNC
DoB: 443807714
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723375 443831870 @Company
@Persons
@UBO
@INPI
TELIMOB NORD SNC
DoB: 443807276
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723376 443831870 @Company
@Persons
@UBO
@INPI
TELIMOB OUEST SNC
DoB: 443808761
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723377 443831870 @Company
@Persons
@UBO
@INPI
TELIMOB PACA SNC
DoB: 443832035
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723378 443831870 @Company
@Persons
@UBO
@INPI
TELIMOB PARIS SNC
DoB: 443827910
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723379 443831870 @Company
@Persons
@UBO
@INPI
TELIMOB RHONE ALPES SNC
DoB: 443827910
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723380 443831870 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis- 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1723381 443831870 @Company
@Persons
@UBO
@INPI
Brouard Cyrille
DoB: 1957-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis- 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1747253 443827910 @Company
@Persons
@UBO
@INPI
TELIMOB SUD OUEST SNC
DoB: 443831870
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1784747 443828520 @Company
@Persons
@UBO
@INPI
TELIMOB SUD OUEST SNC
DoB: 443831870
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1842332 443808761 @Company
@Persons
@UBO
@INPI
TELIMOB SUD OUEST SNC
DoB: 443831870
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2049157 443807714 @Company
@Persons
@UBO
@INPI
TELIMOB SUD OUEST SNC
DoB: 443831870
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2156545 443832035 @Company
@Persons
@UBO
@INPI
TELIMOB SUD OUEST SNC
DoB: 443831870
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2229279 443807276 @Company
@Persons
@UBO
@INPI
TELIMOB SUD OUEST SNC
DoB: 443831870
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
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.