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 479926396 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142082 479926396 @Company
@Persons
@UBO
@INPI
BALAS Jean Marie François
DoB: 1955-05-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue D' ANJOU 92600 Asnières-sur-Seine FRANCE
1142083 479926396 @Company
@Persons
@UBO
@INPI
BALAS MILLET Marie Joëlle Colette
DoB: 1946-07-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Avenue DE LA MOTTE PICQUET 75007 Paris FRANCE
1142084 479926396 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE JEAN MARTIN SFJM
DoB: 442436051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue JEAN MARTIN 93400 Saint-Ouen FRANCE
1142085 479926396 @Company
@Persons
@UBO
@INPI
CHIUMENTI Augustion Romain Guillaume
DoB: 1989-12-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197bis Avenue du Général De Gaulle 78740 Vaux-sur-Seine FRANCE
1142086 479926396 @Company
@Persons
@UBO
@INPI
CHIUMENTI Nicolas Ugo Philippe
DoB: 1980-06-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197bid Avenue du Général De Gaulle 78740 Vaux-sur-Seine FRANCE
1142087 479926396 @Company
@Persons
@UBO
@INPI
BALAS Annabelle Yamina
DoB: 1972-07-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Valette 31450 Pompertuzat FRANCE
1142088 479926396 @Company
@Persons
@UBO
@INPI
MILLET Matthieu Jean César
DoB: 1980-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis Avenue de la Motte Picquet 75007 Paris FRANCE
1142089 479926396 @Company
@Persons
@UBO
@INPI
MILLET Marion Clarisse Delphine
DoB: 1974-05-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Anjou 92600 Asnières-sur-Seine FRANCE
1142090 479926396 @Company
@Persons
@UBO
@INPI
MILLET Julien Maxime Hubert
DoB: 1976-04-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis Avenue de la Motte Picquet 75007 Paris FRANCE
1142091 479926396 @Company
@Persons
@UBO
@INPI
BALAS François Marie Michel
DoB: 1947-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Valette 31430 Pompertuzat FRANCE
1142092 479926396 @Company
@Persons
@UBO
@INPI
BALAS Fanny
DoB: 1975-12-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Valette 31450 Pompertuzat FRANCE
1142093 479926396 @Company
@Persons
@UBO
@INPI
BALAS CHIUMENTI Brigitte Marie
DoB: 1950-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197bis Rue du Général De Gaulle 78740 Vaux-sur-Seine FRANCE
1142094 479926396 @Company
@Persons
@UBO
@INPI
CHIULENTI Thibault David Roger
DoB: 1983-09-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197bis Avenue du Général De Gaulle 78740 Vaux-sur-Seine FRANCE
1142095 479926396 @Company
@Persons
@UBO
@INPI
BALAS Marc Marie Paul
DoB: 1958-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197bis Avenue du Général De Gaulle 78740 Vaux-sur-Seine FRANCE
1217969 353113202 @Company
@Persons
@UBO
@INPI
HBI
DoB: 479926396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue PIERRE NICOLAU 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7817236 531996874 @Company
@Persons
@UBO
@INPI
HBI
DoB: 479926396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue Pierre Nicolau 93400 Saint-Ouen FRANCE 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.