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 451325161 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4134907 351696356 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DU SUD PARISIEN
DoB: 451325161
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
4134908 351696356 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DU SUD PARISIEN
DoB: 451325161
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
12218474 325307858 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DU SUD PARISIEN
DoB: 451325161
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
12320688 451325161 @Company
@Persons
@UBO
@INPI
GOLD Alain
DoB: 1959-05-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE VOIE DES VIGNES 92290 Châtenay-Malabry FRANCE
12320689 451325161 @Company
@Persons
@UBO
@INPI
MATHON Herve
DoB: 1952-09-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue D'ALGER 75001 Paris FRANCE
12320690 451325161 @Company
@Persons
@UBO
@INPI
LECLERC Anne
DoB: 1964-02-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue JEAN LONGUET 92290 Châtenay-Malabry FRANCE
12320691 451325161 @Company
@Persons
@UBO
@INPI
BOUCHE Antoine
DoB: 1959-08-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE HENRI DELORMEL 75014 Paris FRANCE
12320692 451325161 @Company
@Persons
@UBO
@INPI
FONTAINE Claudine
DoB: 1958-07-29
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE SAISSET 92120 Montrouge FRANCE
12320693 451325161 @Company
@Persons
@UBO
@INPI
COSTA Laurent
DoB: 1958-05-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MAURICE BERTEAUX 92130 Issy-les-Moulineaux FRANCE
12320694 451325161 @Company
@Persons
@UBO
@INPI
DOFFE REVEL Laurence
DoB: 1964-04-24
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES HORTENSIAS 92160 Antony FRANCE
12320695 451325161 @Company
@Persons
@UBO
@INPI
AISSA Ali
DoB: 1959-06-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue DE MOSCOU 75008 Paris FRANCE
12320696 451325161 @Company
@Persons
@UBO
@INPI
MENARD Hervé
DoB: 1966-10-26
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Impasse Des Pigeons 76110 Goderville FRANCE
12347456 539575688 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DU SUD PARISIEN
DoB: 451325161
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
73 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine 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.