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 451827042 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909639 451827042 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE D'ASSURANCE MALADIE DES TRAVAILLEURS SALARIES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26/50 avenue du Professeur A Lemierre 75986 Paris CEDEX 20 France
1909640 451827042 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Mercuriales 40 Rue Jean Jaures 93 Bagnolet 0 Inconnu
1909641 451827042 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE D'ASSURANCE MALADIE DES PROFESSIONS INDEPENDANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
1909642 451827042 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE D'ASSURANCE MALADIE DES TRAVAILLEURS SALARIES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris France
1909643 451827042 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Mercuriales 40 Rue Jean Jaures 93 Bagnolet 0 Inconnu
1909644 451827042 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE D'ASSURANCE MALADIE DES PROFESSIONS INDEPENDANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
1909645 451827042 @Company
@Persons
@UBO
@INPI
FCC AUDIT ET CONSEIL SA
DoB: 348461443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Clapeyron 75008 Paris France
1909646 451827042 @Company
@Persons
@UBO
@INPI
BLACHE ERIC
DoB: 1961-06-16
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Clapeyron 75008 Paris France
1909647 451827042 @Company
@Persons
@UBO
@INPI
DUCLOS FRANCK
DoB: 1971-07-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 rue Ginoux 75015 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.