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 482575586 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184945 502816648 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
184 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
942937 502816648 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
184 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1768369 813316320 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue des Bas Rogers 92150 Suresnes France yes
@Cadastre
@Geotag
2149647 518314505 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue des Bas Rogers 92150 Suresnes France
7752523 434095105 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue des Bas Rogers 92150 Suresnes FRANCE
7757891 785302092 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue des Bas Rogers 92150 Suresnes FRANCE
10477282 276200037 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue des Bas Rogers 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150045 482575586 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue DU VAL D'OR 92150 Suresnes FRANCE
12150046 482575586 @Company
@Persons
@UBO
@INPI
COURCEL, AUDIT & CONSEILS
DoB: 489396341
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Rue LA BOETIE 75008 Paris FRANCE
12150047 482575586 @Company
@Persons
@UBO
@INPI
KERNER MORIN Lara
DoB: 1974-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Pascal 78600 Maisons-Laffitte FRANCE
12312947 812826675 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
184 Avenue Charles De Gaulle 92200 Neuilly-sur-Seine FRANCE
14697131 824303903 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
184 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
15391692 482575586 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue de l'Abreuvoir 78170 La Celle-Saint-Cloud FRANCE
15391693 482575586 @Company
@Persons
@UBO
@INPI
COURCEL, AUDIT & CONSEILS
DoB: 489396341
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Rue la Boetie 75008 Paris 8e Arrondissement FRANCE
15391694 482575586 @Company
@Persons
@UBO
@INPI
KERNER MORIN Lara
DoB: 1974-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Pascal 78600 Maisons-Laffitte 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.