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 444188791 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846699 444188791 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846700 444188791 @Company
@Persons
@UBO
@INPI
La Française Pierre
DoB: 424708782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846701 444188791 @Company
@Persons
@UBO
@INPI
SELECTINVEST 1
DoB: 784852261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846702 444188791 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL PIERRE 1
DoB: 419867213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846703 444188791 @Company
@Persons
@UBO
@INPI
PIERRE PRIVILEGE
DoB: 354049561
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846704 444188791 @Company
@Persons
@UBO
@INPI
MULTIMMOBILIER 2
DoB: 383839321
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846705 444188791 @Company
@Persons
@UBO
@INPI
EPARGNE FONCIERE
DoB: 305302689
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846706 444188791 @Company
@Persons
@UBO
@INPI
IMMOFONDS 4
DoB: 350504353
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846707 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE DE CHATEAU BELGRAVE
DoB: 322928177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France
1846708 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE LA TOUR DE SEGUR
DoB: 342661105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846709 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE DE LA COTE DE NUITS
DoB: 343567632
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846710 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE DE LA COTE DE BEAUNE
DoB: 345077887
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846711 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU LA CROIX DU CASSE
DoB: 354063042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846712 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE DE LA FONT DU ROI
DoB: 382573327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846713 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE DU CHATEAU DU CARTILLON
DoB: 387727381
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846714 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE DOMAINES DU LAYON
DoB: 390959849
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846715 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE DOMAINE FONT DE MICHELLE
DoB: 397632431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846716 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU LE BOSCQ
DoB: 400166666
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846717 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU BEAU SOLEIL
DoB: 431578517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846718 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU CANTIN
DoB: 433196508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846719 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU DE LA MOTTE (GFA)
DoB: 438731960
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France
1846720 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU LESTAGE-SIMON
DoB: 439357328
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846721 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CLOS BEAUREGARD
DoB: 449161694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846722 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU CARDINAL VILLEMAURINE
DoB: 450483342
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846723 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION
DoB: 452021702
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846724 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 2
DoB: 480367275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846725 444188791 @Company
@Persons
@UBO
@INPI
Groupement Foncier Viticole Chateau Grand Barrail Lamarzelle Figeac
DoB: 481148484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846726 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 3
DoB: 491034294
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846727 444188791 @Company
@Persons
@UBO
@INPI
EUROFONCIERE 2
DoB: 324419183
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846728 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 4
DoB: 500138136
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846729 444188791 @Company
@Persons
@UBO
@INPI
UFG-PIERRE ET VACANCES CONSEIL IMMOBILIER MOSELLE
DoB: 499651149
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846730 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 5
DoB: 513888750
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846731 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU GRAND RIVALLON
DoB: 517898110
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846732 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 6
DoB: 531259125
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846733 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU SERGANT
DoB: 538166067
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846734 444188791 @Company
@Persons
@UBO
@INPI
LF Opportunité Immo
DoB: 752974089
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846735 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU GERMAN MARBUZET
DoB: 789225091
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846736 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU MOUTINOT
DoB: 791795842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846737 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 7
DoB: 794136267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846738 444188791 @Company
@Persons
@UBO
@INPI
LFP RENOVIMMO
DoB: 798151502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846739 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU LA FORTUNE
DoB: 798480596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846740 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 8
DoB: 798802401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846741 444188791 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846742 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CHATEAU LA CROIX ROMANE
DoB: 809610892
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846743 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 9
DoB: 811596469
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846744 444188791 @Company
@Persons
@UBO
@INPI
EUROPIMMO MARKET
DoB: 812699304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846745 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE CLOS ZISSER
DoB: 815201686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846746 444188791 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER VITICOLE DOMAINE ANDRÉ LORENTZ
DoB: 821738788
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846747 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 10
DoB: 821487634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1846748 444188791 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1846749 444188791 @Company
@Persons
@UBO
@INPI
Guiavarch Nicolas
DoB: 1985-09-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue Muller 75018 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.