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 452855703 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961808 452855703 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961809 452855703 @Company
@Persons
@UBO
@INPI
LANORE JEAN-FRANCOIS RENE
DoB: 1958-02-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 rue Hermite BP 688 54062 Nancy CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961810 452855703 @Company
@Persons
@UBO
@INPI
BAILLOT PHILIPPE ERIC
DoB: 1956-06-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue de la Banque 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961811 452855703 @Company
@Persons
@UBO
@INPI
CHAMPION MARC PHILIPPE JOSEPH
DoB: 1958-02-10
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 boulevard Carnot 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961812 452855703 @Company
@Persons
@UBO
@INPI
TETIOT BERNARD JOSEPH AUGUSTE
DoB: 1946-03-16
PoB: CORPS NUDS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue des Loisirs 35150 Corps Nuds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961813 452855703 @Company
@Persons
@UBO
@INPI
CAP Pierre Paul
DoB: 1944-08-11
PoB: LANDES VIEILLES ET NEUVES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961814 452855703 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1959-09-18
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
110B rue Molière 94200 Ivry sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961815 452855703 @Company
@Persons
@UBO
@INPI
SCHOTT Eric
DoB: 1974-05-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 cour Rosa Bonheur 77600 Bussy Saint Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961816 452855703 @Company
@Persons
@UBO
@INPI
Blanc Serge
DoB: 1950-10-16
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961817 452855703 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961818 452855703 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
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.