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 450917679 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696986 450917679 @Company
@Persons
@UBO
@INPI
DE GUERRE OLIVIER
DoB: 1956-07-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 avenue Jacqueminot 92190 Meudon France
1696987 450917679 @Company
@Persons
@UBO
@INPI
DE GUERRE OLIVIER
DoB: 1956-07-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue Jacqueminot 92190 Meudon France
1696988 450917679 @Company
@Persons
@UBO
@INPI
BRANCHE DENIS
DoB: 1954-03-14
PoB: 38053 BOURGOIN-JALLIEU (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 rue de Trévise 75009 Paris France
1696989 450917679 @Company
@Persons
@UBO
@INPI
SMABTP SOCIETE D'ASSURANCES MUTUELLES
DoB: 775684764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 avenue Émile Zola 75015 Paris France
1696990 450917679 @Company
@Persons
@UBO
@INPI
MACIF GESTION
DoB: 382149912
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Vernier 75017 Paris France
1696991 450917679 @Company
@Persons
@UBO
@INPI
Dinon Pierre
DoB: 1954-07-16
PoB: 77479 Vaires-sur-Marne (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Fontenay 94100 Saint-Maur-des-Fossés France
1696992 450917679 @Company
@Persons
@UBO
@INPI
Blazy Aubertin Agnès
DoB: 1964-02-12
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Agar 75016 Paris France
1696993 450917679 @Company
@Persons
@UBO
@INPI
BERLOTY ERIC
DoB: 1952-11-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 avenue Victor Hugo 75116 Paris France
1696994 450917679 @Company
@Persons
@UBO
@INPI
COCQUEBERT ANTOINE
DoB: 1959-06-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Legendre 75017 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.