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 493060446 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849506 493060446 @Company
@Persons
@UBO
@INPI
FONTANINI Gilles
DoB: 1958-05-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue des Îles 31650 Saint-Orens-de-Gameville France
849507 493060446 @Company
@Persons
@UBO
@INPI
ADVANCED BUSINESS SERVICES AND DECISION
DoB: 453346546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue AMPERE - IMMEUBLE LE STRATEGE BAT A 31672 Labege Cedex France
849508 493060446 @Company
@Persons
@UBO
@INPI
EPSILON CONSULTING
DoB: 451336903
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue Denis Diderot 94880 Noiseau France
849509 493060446 @Company
@Persons
@UBO
@INPI
DECIWAY CONSULTING
DoB: 537417867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Creler 56190 Le Guerno France
849510 493060446 @Company
@Persons
@UBO
@INPI
ELEXENS CONSEIL
DoB: 534879507
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Impasse De la Bellange 44390 Puceul France
849511 493060446 @Company
@Persons
@UBO
@INPI
WISIBI CONSULTING
DoB: 798472643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 Rue Sainte-Marthe 75010 Paris France
849512 493060446 @Company
@Persons
@UBO
@INPI
INCISYS
DoB: 502214836
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue du Château 62173 Ransart France
849513 493060446 @Company
@Persons
@UBO
@INPI
SAILOG
DoB: 529262305
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Lépine 93500 Pantin France
849514 493060446 @Company
@Persons
@UBO
@INPI
ERNATH
DoB: 817715030
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
228 Square Benoit Frachon 59450 Sin-le-Noble France
849515 493060446 @Company
@Persons
@UBO
@INPI
ONIL CONSULTING
DoB: 824659353
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 Rue Auguste Renoir 77550 Moissy-Cramayel France
849516 493060446 @Company
@Persons
@UBO
@INPI
BECQUEMBOIS Grégory
DoB: 1975-09-04
PoB: 59560 Seclin (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue du Moulin 62123 Berles-au-Bois France
849517 493060446 @Company
@Persons
@UBO
@INPI
SARL EFF (Expertise Financière et Fiscale)
DoB: 418707055
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
115 Rue NICOLAS LEDOUX HÉMIRIS BÂT B 13854 Aix-en-Provence France
8255409 493060446 @Company
@Persons
@UBO
@INPI
FONTANINI Gilles
DoB: 1958-05-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue des Îles 31650 Saint-Orens-de-Gameville France
8255410 493060446 @Company
@Persons
@UBO
@INPI
ADVANCED BUSINESS SERVICES AND DECISION
DoB: 453346546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue AMPERE - IMMEUBLE LE STRATEGE BAT A 31672 Labege Cedex France
8255411 493060446 @Company
@Persons
@UBO
@INPI
LEADING DECISION
DoB: 482394079
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue NICOLAS LEDOUX HÉMIRIS BÂT B 115 13854 Aix-en-Provence France
8255412 493060446 @Company
@Persons
@UBO
@INPI
EPSILON CONSULTING
DoB: 451336903
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue Denis Diderot 94880 Noiseau France
8255413 493060446 @Company
@Persons
@UBO
@INPI
DECIWAY CONSULTING
DoB: 537417867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Creler 56190 Le Guerno France
8255414 493060446 @Company
@Persons
@UBO
@INPI
ELEXENS CONSEIL
DoB: 534879507
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Impasse De la Bellange 44390 Puceul France
8255415 493060446 @Company
@Persons
@UBO
@INPI
WISIBI CONSULTING
DoB: 798472643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 Rue Sainte-Marthe 75010 Paris France
8255416 493060446 @Company
@Persons
@UBO
@INPI
STURMA Lydia
DoB: 1967-03-01
PoB: 56121 Lorient (56) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Paul Belmondo 91250 Saint-Germain-lès-Corbeil France
8255417 493060446 @Company
@Persons
@UBO
@INPI
INCISYS
DoB: 502214836
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue du Château 62173 Ransart France
8255418 493060446 @Company
@Persons
@UBO
@INPI
SAILOG
DoB: 529262305
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Lépine 93500 Pantin France
8255419 493060446 @Company
@Persons
@UBO
@INPI
BECQUEMBOIS Grégory
DoB: 1975-09-04
PoB: 59560 Seclin (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue du Moulin 62123 Berles-au-Bois France
8255420 493060446 @Company
@Persons
@UBO
@INPI
MAURICE Pascal
DoB: 1952-12-15
PoB: Reutlingen Allemagne
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue André Chénier 92130 Issy-les-Moulineaux France
8255421 493060446 @Company
@Persons
@UBO
@INPI
SARL EFF (Expertise Financière et Fiscale)
DoB: 418707055
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
115 Rue NICOLAS LEDOUX HÉMIRIS BÂT B 13854 Aix-en-Provence France
15943662 493060446 @Company
@Persons
@UBO
@INPI
FONTANINI Gilles
DoB: 1958-05-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Vignemale 31650 Saint-Orens-de-Gameville France
15943663 493060446 @Company
@Persons
@UBO
@INPI
ADVANCED BUSINESS SERVICES AND DECISION
DoB: 453346546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue AMPERE - IMMEUBLE LE STRATEGE BAT A 31672 Labege Cedex France
15943664 493060446 @Company
@Persons
@UBO
@INPI
EPSILON CONSULTING
DoB: 451336903
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue Denis Diderot 94880 Noiseau France
15943665 493060446 @Company
@Persons
@UBO
@INPI
DECIWAY CONSULTING
DoB: 537417867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Creler 56190 Le Guerno France
15943666 493060446 @Company
@Persons
@UBO
@INPI
ELEXENS CONSEIL
DoB: 534879507
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Impasse De la Bellange 44390 Puceul France
15943667 493060446 @Company
@Persons
@UBO
@INPI
INCISYS
DoB: 502214836
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue du Château 62173 Ransart France
15943668 493060446 @Company
@Persons
@UBO
@INPI
SAILOG
DoB: 529262305
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Lépine 93500 Pantin France
15943669 493060446 @Company
@Persons
@UBO
@INPI
ERNATH
DoB: 817715030
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
228 Square Benoit Frachon 59450 Sin-le-Noble France
15943670 493060446 @Company
@Persons
@UBO
@INPI
ONIL CONSULTING
DoB: 824659353
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 Rue Auguste Renoir 77550 Moissy-Cramayel France
15943671 493060446 @Company
@Persons
@UBO
@INPI
SKALR TECH
DoB: 894918663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
395 Rue Édouard Vaillant 59283 Raimbeaucourt France
15943672 493060446 @Company
@Persons
@UBO
@INPI
BECQUEMBOIS Grégory
DoB: 1975-09-04
PoB: 59560 Seclin (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue du Moulin 62123 Berles-au-Bois France
15943673 493060446 @Company
@Persons
@UBO
@INPI
SARL EFF (Expertise Financière et Fiscale)
DoB: 418707055
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
115 Rue NICOLAS LEDOUX HÉMIRIS BÂT B 13854 Aix-en-Provence 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.