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 447799503 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262075 495095275 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Sainte-Anastase 75003 Paris France
1828010 433817111 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 boulevard de Sébastopol 75004 Paris France
1890734 527730782 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Sainte-Anastase 75003 Paris France
1991471 447799503 @Company
@Persons
@UBO
@INPI
Carassus Christophe
DoB: 1971-05-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue d'Aboukir 75002 Paris France
2149550 495095275 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Sainte-Anastase 75003 Paris France
2202600 802181545 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Sainte-Anastase 75003 Paris France
2258229 350314076 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 boulevard de Sébastopol 75004 Paris France
2417449 487996308 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Sainte-Anastase 75003 Paris France
2515942 417971959 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Sainte-Anastase 75003 Paris France
2520914 814456679 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Sainte-Anastase 75003 Paris France
4071064 317399582 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Sainte Anastase 75003 Paris FRANCE
4096649 531850642 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
4193861 799395215 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue SAINTE ANASTASE 75003 Paris FRANCE
4702416 481001675 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue SAINTE ANASTASE 75003 Paris FRANCE
4705504 808749873 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
4726025 775739725 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Sainte Anastase 75003 Paris FRANCE
4840146 538815549 @Company
@Persons
@UBO
@INPI
LB & ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Sainte Anastase 75003 Paris France
4992078 524110343 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Sainte Anastase 75003 Paris France
7941577 413306887 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue SAINTE ANASTASE 75003 Paris FRANCE
9182293 822007480 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris France
12129044 521140921 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue SAINTE ANASTASE 75003 Paris FRANCE
12134316 795245729 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
12210762 394712897 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Boulevard DE SEBASTOPOL PARIS 4 75004 Paris FRANCE
12311403 447818600 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue SAINTE ANASTASE 75003 Paris FRANCE yes
@Cadastre
@Geotag
12330936 498001965 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue SAINTE ANASTASE 75003 Paris FRANCE
12351523 795245745 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue SAINTE ANASTASE 75003 Paris FRANCE
14170755 889476545 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris France
15392682 521140921 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris 10e Arrondissement FRANCE
15692398 527730782 @Company
@Persons
@UBO
@INPI
LB ET ASSOCIES
DoB: 447799503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Sainte-Anastase 75003 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.