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 444717847 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596529 453274144 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue Raymond Poincaré 75016 Paris FRANCE
597882 825132772 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue RAYMOND POINCARE 75016 Paris FRANCE yes
@Cadastre
@Geotag
2116751 387604374 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
69 rue du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2320055 444717847 @Company
@Persons
@UBO
@INPI
RUELLO René Joseph Marie
DoB: 1949-03-18
PoB: 22147 MERDRIGNAC (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis rue Joseph Maréchal 35131 Chartres-De-Bretagne France
2320056 444717847 @Company
@Persons
@UBO
@INPI
RUELLO Pierre
DoB: 1978-04-26
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 bis boulevard Joseph Maréchal Chartres de Breagne 35131 CHARTRES DE BRETAGNE France
2320057 444717847 @Company
@Persons
@UBO
@INPI
CAC +
DoB: 484917133
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
centre Espace Performance Alphasis Batiment H 35760 Saint-Gregoire France
2320058 444717847 @Company
@Persons
@UBO
@INPI
MORVAN Pierre
DoB: 1953-03-07
PoB: 29184 Plouénan (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performence - Bât H 35769 Saint Grégoire CEDEX France
8838896 391812153 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue RAYMOND POINCARE 75016 Paris FRANCE
8850193 383664737 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue DE MONTPARNASSE 75014 Paris FRANCE
8858414 430145870 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue RAYMOND POINCARE 75016 Paris FRANCE yes
@Cadastre
@Geotag
8859644 533448643 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859645 533448643 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue de Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8879661 508038882 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
69 Rue DE MONTPARNASSE 75014 Paris FRANCE
8880221 519001630 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8880222 519001630 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882670 510577513 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8894646 515164184 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
8894647 515164184 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
8896580 508816493 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue RAYMOND POINCARE 75016 Paris FRANCE
8898405 529166753 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
8898406 529166753 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue de Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
8909920 348792177 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE
8911946 512365180 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue RAYMOND POINCARE 75016 Paris FRANCE
8913381 510316524 @Company
@Persons
@UBO
@INPI
DEMETER SAS
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8913383 510316524 @Company
@Persons
@UBO
@INPI
DEMETER SAS
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue de Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925731 353403959 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue RAYMOND POINCARE 75016 Paris FRANCE
8928918 825132772 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue RAYMOND POINCARE 75016 Paris FRANCE yes
@Cadastre
@Geotag
8928919 825132772 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue RAYMOND POINCARE 75016 Paris FRANCE yes
@Cadastre
@Geotag
8938822 519001952 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8938823 519001952 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955534 430167544 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DE MONTPARNASSE 75014 Paris FRANCE
8955535 430167544 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue DE MONTPARNASSE 75014 Paris FRANCE
8957185 534693510 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8957186 534693510 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8963973 508065943 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
69 Rue DE MONTPARNASSE 75014 Paris FRANCE yes
@Cadastre
@Geotag
8970130 494890577 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue Louis Barthou 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974107 515164895 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974108 515164895 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976282 340053982 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue De Montparnasse 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13502375 433295573 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue Raymond Poincaré 75016 Paris 16e Arrondissement FRANCE
13630145 383664737 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue Raymond Poincaré 75016 Paris 16e Arrondissement FRANCE
14715161 799292982 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue Raymond Poincaré 75016 Paris 16e Arrondissement FRANCE
15770338 835190281 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Raymond Poincare 75016 Paris FRANCE yes
@Cadastre
@Geotag
15857252 387604374 @Company
@Persons
@UBO
@INPI
DEMETER
DoB: 444717847
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
69 rue du Montparnasse 75014 Paris France 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.