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 449134857 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2192551 531527745 @Company
@Persons
@UBO
@INPI
FRUCTIFONDS IMMOBILIER
DoB: 449134857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France
2206389 479862385 @Company
@Persons
@UBO
@INPI
FRUCTIFONDS IMMOBILIER
DoB: 449134857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2301719 449134857 @Company
@Persons
@UBO
@INPI
AEW EUROPE SGP
DoB: 513415976
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301720 449134857 @Company
@Persons
@UBO
@INPI
NOBLET PIERRE MARIE
DoB: 1944-02-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 avenue de la Foret 60200 Compiegne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301721 449134857 @Company
@Persons
@UBO
@INPI
BPCE PREVOYANCE
DoB: 352259717
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301722 449134857 @Company
@Persons
@UBO
@INPI
INSTITUTION DE PREVOYANCE BANQUE POPULAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
64 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301723 449134857 @Company
@Persons
@UBO
@INPI
PREPAR-VIE
DoB: 323087379
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
101 quartier Boieldieu Tour Franklin 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301724 449134857 @Company
@Persons
@UBO
@INPI
INSTITUTION DE PREVOYANCE AUSTERLITZ
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301725 449134857 @Company
@Persons
@UBO
@INPI
FONCIERE ECUREUIL II
DoB: 492273230
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301726 449134857 @Company
@Persons
@UBO
@INPI
MACSF EPARGNE RETRAITE
DoB: 403071095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de Valmy Cours du Triangle 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301727 449134857 @Company
@Persons
@UBO
@INPI
INSTITUTION DE PREVOYANCE DU BATIMENT ET DES TRAVAUX PUBLICS, BTP PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue du Regard 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301728 449134857 @Company
@Persons
@UBO
@INPI
CARMF - CAISSE AUTONOME DE RETRAITE DES MEDECINS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue Saint-Ferdinand 75841 Paris CEDEX 17 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301729 449134857 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301730 449134857 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301731 449134857 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIÉS
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Charles de Gaulle 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301732 449134857 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine 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.