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 487708455 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112244 487708455 @Company
@Persons
@UBO
@INPI
DOMISERVE
DoB: 484170832
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue André Gide 92320 Châtillon FRANCE
1112245 487708455 @Company
@Persons
@UBO
@INPI
DOMISERVE
DoB: 484170832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue André Gide 92320 Châtillon FRANCE
1112246 487708455 @Company
@Persons
@UBO
@INPI
DOMISERVE
DoB: 484170832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue André Gide 92320 Châtillon FRANCE
1112247 487708455 @Company
@Persons
@UBO
@INPI
CHANTEPIE Xavier
DoB: 1956-10-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Jules Ferry 92400 Courbevoie FRANCE
1112248 487708455 @Company
@Persons
@UBO
@INPI
EDENRED FRANCE
DoB: 393365135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
166/180 Boulevard Gabriel péri 92240 Malakoff FRANCE
1112249 487708455 @Company
@Persons
@UBO
@INPI
EDENRED FRANCE
DoB: 393365135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
166/180 Boulevard Gabriel péri 92240 Malakoff FRANCE
1112250 487708455 @Company
@Persons
@UBO
@INPI
SODEXO PASS FRANCE
DoB: 340393065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Ernest Renan 92022 Nanterre CEDEX FRANCE
1112251 487708455 @Company
@Persons
@UBO
@INPI
SODEXO PASS FRANCE
DoB: 340393065
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Ernest Renan 92022 Nanterre CEDEX FRANCE
1112252 487708455 @Company
@Persons
@UBO
@INPI
NATIXIS INTERTITRES
DoB: 718503386
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68-76 Quai DE LA RAPEE 75012 Paris FRANCE
1112253 487708455 @Company
@Persons
@UBO
@INPI
NATIXIS INTERTITRES
DoB: 718503386
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68-76 Quai DE LA RAPEE 75012 Paris FRANCE
1112254 487708455 @Company
@Persons
@UBO
@INPI
LE CHEQUE DEJEUNER
DoB: 642044366
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-29 Avenue Des louvresses 92230 Gennevilliers FRANCE
1112255 487708455 @Company
@Persons
@UBO
@INPI
LE CHEQUE DEJEUNER
DoB: 642044366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27-29 Avenue Des louvresses 92230 Gennevilliers FRANCE
1112256 487708455 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE
DoB: 421100645
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 Rue DE SEVRES 75275 Paris CEDEX 06 FRANCE
1112257 487708455 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE
DoB: 421100645
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue DE SEVRES 75275 Paris CEDEX 06 FRANCE
1112258 487708455 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
1112259 487708455 @Company
@Persons
@UBO
@INPI
NOSLEN Jocelyne, Marie-Chantal
DoB: 1978-05-30
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 Avenue de la Villette, Résidence Les Logis de la Pie 94100 Saint-Maur-des-Fossés 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.