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 489079053 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964681 489079053 @Company
@Persons
@UBO
@INPI
Bugnot Fabrice
DoB: 1984-08-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 passage Dubail 75010 Paris France
1964682 489079053 @Company
@Persons
@UBO
@INPI
Eloy David Christian Jean René
DoB: 1974-09-05
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Jeûneurs 75002 Paris France
1964683 489079053 @Company
@Persons
@UBO
@INPI
André Catherine Angèle Isabelle
DoB: 1961-03-10
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 boulevard Arago 75013 Paris France
1964684 489079053 @Company
@Persons
@UBO
@INPI
Barre Flora Jeanne Marie
DoB: 1983-07-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Guy De La Brosse 75005 Paris France
1964685 489079053 @Company
@Persons
@UBO
@INPI
Bugnot Fabrice Nicolas Paul Louis
DoB: 1984-08-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 villa Coeur de Vey 75014 Paris France
1964686 489079053 @Company
@Persons
@UBO
@INPI
Marchand Anne
DoB: 1966-12-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Henri Chevreau 75020 Paris France
1964687 489079053 @Company
@Persons
@UBO
@INPI
COORDINATION SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 passage Dubail 75010 Paris France
1964688 489079053 @Company
@Persons
@UBO
@INPI
CRID
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 passage Dubail 75010 Paris France
1964689 489079053 @Company
@Persons
@UBO
@INPI
L ECOLE DES METIERS DE L INFORMATION - CFD PAR ABREVIATION L EMI-CFD
DoB: 400396222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/9 rue des Petites Écuries 75010 Paris France
1964690 489079053 @Company
@Persons
@UBO
@INPI
OXFAM FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France
1964691 489079053 @Company
@Persons
@UBO
@INPI
PLATE FORME POUR LE COMMERCE EQUITABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Rochechouart 75009 Paris France
1964692 489079053 @Company
@Persons
@UBO
@INPI
SYFIA INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Carré du Roi 34000 Montpellier France
1964693 489079053 @Company
@Persons
@UBO
@INPI
CABINET THIBOUT
DoB: 384608238
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13/15 rue de l'Ambroisie 75012 Paris France
1964694 489079053 @Company
@Persons
@UBO
@INPI
Hervy Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Sibuet 75012 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.