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 444493456 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2224549 444493456 @Company
@Persons
@UBO
@INPI
Bourrissoux Louis
DoB: 1946-10-09
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Muette 78600 Maisons-Laffitte France
2224550 444493456 @Company
@Persons
@UBO
@INPI
Ledemay Alain
DoB: 1960-01-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse du Haut Murget 78380 Bougival France
2224551 444493456 @Company
@Persons
@UBO
@INPI
Bouchitté Jérémie
DoB: 1970-07-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
56 rue Saint-André des Arts 75006 Paris France
2224552 444493456 @Company
@Persons
@UBO
@INPI
FONCIA TURCKHEIM
DoB: 628500464
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 avenue du Rhin 67100 Strasbourg France
2224553 444493456 @Company
@Persons
@UBO
@INPI
VIVIFI
DoB: 493739429
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard Louis Campi, Batiment C 20090 Ajaccio France
2224554 444493456 @Company
@Persons
@UBO
@INPI
OTIM IMMOBILIER
DoB: 326991460
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 avenue de Corinthe 13006 Marseille France
2224555 444493456 @Company
@Persons
@UBO
@INPI
PFI - Paris France Immobilier
DoB: 531257053
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61 faubourg Montmartre 75009 Paris France
2224556 444493456 @Company
@Persons
@UBO
@INPI
ADMINISTRATION IMMOBILIERE ANNECIENNE LES 2 A
DoB: 315903344
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Panoramic 7 avenue D Albigny 74000 Annecy France
2224557 444493456 @Company
@Persons
@UBO
@INPI
CHARLES DANEL IMMOBILIER
DoB: 339627788
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Manseille S Bonascre 9110 Ax-les-Thermes France
2224558 444493456 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS G DEBEUNNE ET FILS
DoB: 476080916
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 place de la Liberté 59100 Roubaix France
2224559 444493456 @Company
@Persons
@UBO
@INPI
CABINET DEVAUX SARL
DoB: 442506564
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
127 rue Saint Dizier 54000 Nancy France
2224560 444493456 @Company
@Persons
@UBO
@INPI
AGENCE DU GRAND PARIS & STATES
DoB: 819890674
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
227 boulevard Pereire 75017 Paris France
2224561 444493456 @Company
@Persons
@UBO
@INPI
CITYA HOREAU COUFFON
DoB: 402311286
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 place Franklin Roosevelt 72000 Le Mans France
2224562 444493456 @Company
@Persons
@UBO
@INPI
PROXIMMO
DoB: 442274544
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 avenue de la Gare 35600 Redon France
2224563 444493456 @Company
@Persons
@UBO
@INPI
MOSER ET SABLES IMMOBILIER
DoB: 414894295
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
349 avenue du Touring Club 40150 Soorts-Hossegor France
2224564 444493456 @Company
@Persons
@UBO
@INPI
CABINET LAGADEUC
DoB: 409152626
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
65 rue du Général Leclerc 76000 Rouen France
2224565 444493456 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ET DE GESTION IMMOBILIERE DU NORD EST S E G I N E
DoB: 642032130
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
83 rue Lafayette 75009 Paris France
2224566 444493456 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 377876164
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2224567 444493456 @Company
@Persons
@UBO
@INPI
CABINET LAINE
DoB: 397635681
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Dupont Des Loges 75007 Paris France
2224568 444493456 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly-sur-Seine France
2224569 444493456 @Company
@Persons
@UBO
@INPI
AUTISSIER JEAN
DoB: 1938-08-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 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.