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 449695634 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12300759 449695634 @Company
@Persons
@UBO
@INPI
NOE Laurent
DoB: 1974-05-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Impasse CARNOT 6140 Vence FRANCE yes
@Cadastre
@Geotag
12300760 449695634 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue DES HAURES 91350 Grigny FRANCE yes
@Cadastre
@Geotag
12300761 449695634 @Company
@Persons
@UBO
@INPI
LE BOULAIRE Rémy
DoB: 1966-12-21
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Mûriers 75020 Paris FRANCE yes
@Cadastre
@Geotag
15391339 449695634 @Company
@Persons
@UBO
@INPI
HUB ONE
DoB: 437947666
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Place de Londres Bâtiment Mercure 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
15391340 449695634 @Company
@Persons
@UBO
@INPI
NOE Laurent
DoB: 1974-05-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Impasse Carnot 6140 Vence FRANCE yes
@Cadastre
@Geotag
15391341 449695634 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
15391342 449695634 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
15391343 449695634 @Company
@Persons
@UBO
@INPI
LE BOULAIRE Rémy
DoB: 1966-12-21
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Mûriers 75020 Paris 20e Arrondissement FRANCE yes
@Cadastre
@Geotag
15711518 449695634 @Company
@Persons
@UBO
@INPI
HUB ONE
DoB: 437947666
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Place de Londres Bâtiment Mercure 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
15711519 449695634 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
15711520 449695634 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
15711521 449695634 @Company
@Persons
@UBO
@INPI
LE BOULAIRE Rémy
DoB: 1966-12-21
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Mûriers 75020 Paris 20e Arrondissement 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.