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 453414427 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706277 453414427 @Company
@Persons
@UBO
@INPI
"IMMOBILIERE 3 F"
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris France
1706278 453414427 @Company
@Persons
@UBO
@INPI
PARIS HABITAT-OPH
DoB: 344810825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 bis rue Claude Bernard 75253 Paris CEDEX 05 France
1706279 453414427 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS
DoB: 552032708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Saint Thomas D Aquin 75007 Paris France
1706280 453414427 @Company
@Persons
@UBO
@INPI
SAGECO SA D'HLM
DoB: 582141586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 place des Vins de France 75610 Paris CEDEX 12 France
1706281 453414427 @Company
@Persons
@UBO
@INPI
ICF LA SABLIERE SA D'HLM
DoB: 552022105
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Paradis 75010 Paris France
1706282 453414427 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE D'ECONOMIE MIXTE DE LA VILLE DE PARIS S I E M P
DoB: 562086124
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de L Hotel de Ville 75004 Paris France
1706283 453414427 @Company
@Persons
@UBO
@INPI
LOGEMENT FRANCILIEN
DoB: 489938407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Louis Blanc 92400 Courbevoie France
1706284 453414427 @Company
@Persons
@UBO
@INPI
ICF LA SABLIERE SA D'HLM
DoB: 552022105
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
24 rue de Paradis 75010 Paris France
1706285 453414427 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE D'ECONOMIE MIXTE DE LA VILLE DE PARIS S I E M P
DoB: 562086124
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
place de L Hotel de Ville 75004 Paris France
1706286 453414427 @Company
@Persons
@UBO
@INPI
BATIGERE ILE DE FRANCE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582000105
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
89 rue de Tocqueville 75017 Paris France
1706287 453414427 @Company
@Persons
@UBO
@INPI
"SEMIDEP" (SOCIETE ANONYME D'ECONOMIE MIXTE IMMOBILIERE INTERDEPARTEMENTALE DE LA REGION PARISIENNE)
DoB: 784238263
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
place de L Hotel de Ville 75004 Paris France
1706288 453414427 @Company
@Persons
@UBO
@INPI
LOGIS TRANSPORTS
DoB: 592025811
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1706289 453414427 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
141 rue de Saussure 75017 Paris France
1706290 453414427 @Company
@Persons
@UBO
@INPI
SOCIETE DE GERANCE D'IMMEUBLES MUNICIPAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Hôtel de Ville 75004 Paris France
1706291 453414427 @Company
@Persons
@UBO
@INPI
EMMAUS HABITAT
DoB: 542101571
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
71 rue Marx Dormoy 75018 Paris France
1706292 453414427 @Company
@Persons
@UBO
@INPI
"IMMOBILIERE 3 F" (SA)
DoB: 552141533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris France
1706293 453414427 @Company
@Persons
@UBO
@INPI
PARIS HABITAT-OPH
DoB: 344810825
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 bis rue Claude Bernard 75253 Paris CEDEX 05 France
1706294 453414427 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS
DoB: 552032708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Saint Thomas D Aquin 75007 Paris France
1706295 453414427 @Company
@Persons
@UBO
@INPI
SAGECO
DoB: 582141586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 place des Vins de France 75012 Paris France
1706296 453414427 @Company
@Persons
@UBO
@INPI
LOGEMENT FRANCILIEN
DoB: 572027811
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49-51 rue Louis Blanc 92400 Courbevoie France
1706297 453414427 @Company
@Persons
@UBO
@INPI
MARIE STEPHANE
DoB: 1963-11-12
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3/5 rue Scheffer 75016 Paris France
1706298 453414427 @Company
@Persons
@UBO
@INPI
ZAKS JACQUES
DoB: 1948-06-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 bis rue Boissière 75116 Paris France
1706299 453414427 @Company
@Persons
@UBO
@INPI
Ly Kien Nghiep
DoB: 1974-04-22
PoB: Saigon VIET NAM
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
50 rue du Disque 75013 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.