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 478678030 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671317 833104953 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
1200255 390636512 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30-32 Avenue de Condé 94100 Saint-Maur-des-Fossés FRANCE
1226348 483946968 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
1697404 444302251 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIES
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Jean Monnet 94130 Nogent-sur-Marne France
1707375 824575567 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Jean Monnet 94130 Nogent Sur Marne France
1743030 492424460 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIES
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Jean Monnet 94130 Nogent Sur Marne France
1795342 487950461 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIES
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Jean Monnet 94130 Nogent Sur Marne France
2505197 421520909 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Jean Monnet 94130 Nogent-Sur-Marne France
3769795 451941405 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIES
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
4070267 447730557 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
4174962 800828600 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
4198764 399620285 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIES
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
4696784 795018852 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
4717705 510256530 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
4725713 522355023 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIES
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30-32 Avenue de Condé 94100 Saint-Maur-des-Fossés FRANCE
4744095 478678030 @Company
@Persons
@UBO
@INPI
BOULET Didier
DoB: 1960-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Sycomores 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
4744096 478678030 @Company
@Persons
@UBO
@INPI
LABIE Christian
DoB: 1965-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place des Marronniers 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4745203 500110994 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30-32 Avenue de Condé 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
11476780 528147150 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIES
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
12159737 749946638 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
12229896 803314947 @Company
@Persons
@UBO
@INPI
AGOREX ASSOCIÉS
DoB: 478678030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne 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.