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 491472007 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2303658 491472007 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43-47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2303659 491472007 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43-47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2303660 491472007 @Company
@Persons
@UBO
@INPI
BRONSART Jean-Luc
DoB: 1955-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de la Forêt 44250 St Brévin les Pins France yes
@Cadastre
@Geotag
2303661 491472007 @Company
@Persons
@UBO
@INPI
SF 2
DoB: 424176238
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
2303662 491472007 @Company
@Persons
@UBO
@INPI
DALLEST Daniel
DoB: 1940-04-07
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 passage des Fours à Chaux 75019 Paris France yes
@Cadastre
@Geotag
2303663 491472007 @Company
@Persons
@UBO
@INPI
BETTIN Patrick
DoB: 1949-08-26
PoB: 54536 Tucquegnieux (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 route de Briey 54560 Audun le Roman France yes
@Cadastre
@Geotag
2303664 491472007 @Company
@Persons
@UBO
@INPI
AGOU Michel
DoB: 1967-08-21
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
108 bis boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
2303665 491472007 @Company
@Persons
@UBO
@INPI
MAIGNE Olivier
DoB: 1950-07-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
2303666 491472007 @Company
@Persons
@UBO
@INPI
GRES Philippe
DoB: 1952-07-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Rodin 95360 Montmagny France yes
@Cadastre
@Geotag
2303667 491472007 @Company
@Persons
@UBO
@INPI
MERIC Thierry
DoB: 1958-06-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Decrès 75014 Paris France yes
@Cadastre
@Geotag
2303668 491472007 @Company
@Persons
@UBO
@INPI
Antraygues Pierre
DoB: 1959-01-31
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
118 Aveune de la Paix 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2303669 491472007 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France yes
@Cadastre
@Geotag
2303670 491472007 @Company
@Persons
@UBO
@INPI
DE PREMARE Marc
DoB: 1967-11-05
PoB: SPEYER/RHEIN ALLEMAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France 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.