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 482542016 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022274 324685163 @Company
@Persons
@UBO
@INPI
FORETS DURABLES
DoB: 482542016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
2144283 324378405 @Company
@Persons
@UBO
@INPI
FORETS DURABLES
DoB: 482542016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 rue Réaumur 75002 Paris France
2291723 482542016 @Company
@Persons
@UBO
@INPI
SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS (SA)
DoB: 322019365
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2291724 482542016 @Company
@Persons
@UBO
@INPI
LA CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2291725 482542016 @Company
@Persons
@UBO
@INPI
BENSAID JEAN
DoB: 1961-06-29
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue de l'Ancienne Mairie 92100 Boulogne France
2291726 482542016 @Company
@Persons
@UBO
@INPI
FLAMARION ERIC
DoB: 1958-05-18
PoB: 36088 ISSOUDUN (36) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Nungesser ET COLI 92100 Boulogne France
2291727 482542016 @Company
@Persons
@UBO
@INPI
GUE JEREMIE
DoB: 1969-05-28
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de la Fontaine Au Roi 75011 Paris France
2291728 482542016 @Company
@Persons
@UBO
@INPI
GUERIN JEAN-PIERRE
DoB: 1957-04-24
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 bis avenue Gallieni 91800 Brunoy France
2291729 482542016 @Company
@Persons
@UBO
@INPI
JEANJEAN PATRICIA
DoB: 1952-01-01
PoB: BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 square La Champmeslé 75019 Paris France
2291730 482542016 @Company
@Persons
@UBO
@INPI
MINCZELES ALAIN
DoB: 1953-10-23
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Ferdinand Gambon 75020 Paris France
2291731 482542016 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD (SA)
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Wattignies 75012 Paris France
2291732 482542016 @Company
@Persons
@UBO
@INPI
ROSSE MICHEL
DoB: 1963-05-24
PoB: CHELLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de l'Arche Nanterre 92075 PARIS LA DEFENSE CEDEX France
2317429 443137237 @Company
@Persons
@UBO
@INPI
FORETS DURABLES
DoB: 482542016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2429598 334934668 @Company
@Persons
@UBO
@INPI
FORETS DURABLES
DoB: 482542016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 rue Réaumur 75002 Paris 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.