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 449259860 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220329 378499073 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63ter Avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE
1342677 572046852 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63T avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE
1374917 814032967 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ernest Renan 92136 Issy-les-Moulineaux FRANCE
1378372 820364636 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
1717846 539635250 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ernest Renan 92130 Issy-les-Moulineaux France
1915482 412920852 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
168 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2067454 412921074 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
168 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2171201 305522005 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ernest Renan 92130 Issy-les-Moulineaux France
2192589 344904925 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ernest Renan 92130 Issy-les-Moulineaux France
2274794 303937676 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 ter avenue Édouard Vaillant 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2379555 518769088 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue de Cronstadt 75015 Paris France
2864992 338374150 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue de Cronstadt 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139318 523259604 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
12155269 449259860 @Company
@Persons
@UBO
@INPI
BARDIN Herve
DoB: 1960-04-11
PoB: FONTAINEBLEAU (77300) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 BD FLANDRIN 75016 Paris FRANCE
12155270 449259860 @Company
@Persons
@UBO
@INPI
BARDIN Herve
DoB: 1960-04-11
PoB: FONTAINEBLEAU (77300) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
86 BD FLANDRIN 75016 Paris FRANCE
12155271 449259860 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL (IEO)
DoB: 381632231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 BD DE STALINGRAD 69100 Villeurbanne FRANCE
12155272 449259860 @Company
@Persons
@UBO
@INPI
MANCINI Marc
DoB: 1961-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Château Pavillon des Chasseurs 91280 Saint-Pierre-du-Perray FRANCE
12155273 449259860 @Company
@Persons
@UBO
@INPI
BURGUIERE Cédric
DoB: 1973-03-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Hortense Foubert 78500 Sartrouville FRANCE
12155274 449259860 @Company
@Persons
@UBO
@INPI
PACTON Christophe
DoB: 1973-08-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue de Berne 75008 Paris FRANCE
12155275 449259860 @Company
@Persons
@UBO
@INPI
LABOURDETTE Jean-Christophe
DoB: 1962-06-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue de la Division Leclerc 92320 Châtillon FRANCE
12155276 449259860 @Company
@Persons
@UBO
@INPI
ABEHSSERA Albert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 AV SIMON BOLIVAR 75019 Paris FRANCE
12155277 449259860 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE CONSEIL ET D'AUDIT
DoB: 453495509
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue MUGNIER 78600 Maisons-Laffitte FRANCE
12171458 812509537 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
12195228 339610412 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DE CRONSTADT 75015 Paris FRANCE
12268650 527636583 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 R ERNEST RENAN 92130 Issy-les-Moulineaux FRANCE
12283166 333286961 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 R ERNEST RENAN 92130 Issy-les-Moulineaux FRANCE
12312394 419910641 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 R ERNEST RENAN 92130 Issy-les-Moulineaux FRANCE
12424942 503401200 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 R ERNEST RENAN 92130 Issy-les-Moulineaux FRANCE
12429285 440238772 @Company
@Persons
@UBO
@INPI
IN EXTENSO Ile de France
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63ter Avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE
12429363 501219570 @Company
@Persons
@UBO
@INPI
IN EXTENSO ILE DE FRANCE
DoB: 449259860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 R ERNEST RENAN 92130 Issy-les-Moulineaux 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.