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 487739963 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262926 804517829 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
263528 825287626 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
518058 497768614 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
519530 507646446 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
934859 433912516 @Company
@Persons
@UBO
@INPI
SPIRICA
DoB: 487739963
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 au 56 Rue de la Procession 75015 Paris France
1668448 440388411 @Company
@Persons
@UBO
@INPI
SPIRICA
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668766 337596530 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1689515 507646446 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691169 340846955 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691581 434038535 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1869187 492823851 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1993843 487739963 @Company
@Persons
@UBO
@INPI
DUCHAMP Jean-Jacques
DoB: 1954-08-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue des Jardiniers 75012 Paris France
1993844 487739963 @Company
@Persons
@UBO
@INPI
Collignon Daniel
DoB: 1954-11-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 rue du Commerce 75015 Paris France
1993845 487739963 @Company
@Persons
@UBO
@INPI
Collignon Daniel
DoB: 1954-11-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue du Commerce 75015 Paris France
1993846 487739963 @Company
@Persons
@UBO
@INPI
GONTARD Marie-Pierre
DoB: 1959-10-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue du Ranelagh 75016 Paris France
1993847 487739963 @Company
@Persons
@UBO
@INPI
Carles Bruno
DoB: 1957-09-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint-Placide 75006 Paris France
1993848 487739963 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue d'Assas 75006 Paris France
1993849 487739963 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
1993850 487739963 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1993851 487739963 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
1993852 487739963 @Company
@Persons
@UBO
@INPI
Drion Olivier
DoB: 1965-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie France
2382131 535307268 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
2518005 804517829 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887300 433912516 @Company
@Persons
@UBO
@INPI
SPIRICA
DoB: 487739963
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 au 56 Rue de la Procession 75015 Paris France
6947134 817676240 @Company
@Persons
@UBO
@INPI
SPIRICA
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 - 56 rue de la Processsion 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152076 339299059 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 Rue DE LA PROCESSION 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454214 440388411 @Company
@Persons
@UBO
@INPI
SPIRICA
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454436 507646446 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579198 433912516 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
14152714 535307268 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
14161799 851586321 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
14821111 434038535 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15832824 433912516 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
15864723 851382317 @Company
@Persons
@UBO
@INPI
Spirica
DoB: 487739963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris 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.