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 493129886 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7188750 529249211 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22/26 rue de Bitche 92400 Courbevoie FRANCE
7188751 529249211 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22/26 rue de Bitche 92400 Courbevoie FRANCE
12174763 519260350 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22-26 Rue de Bitche 92400 Courbevoie FRANCE
12174765 519260350 @Company
@Persons
@UBO
@INPI
VERDESIS FRANCE
DoB: 493129886
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22-26 Rue de Bitche 92400 Courbevoie FRANCE
12222921 808326045 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22-26 Rue de Bitche 92400 Courbevoie FRANCE
12311932 751304270 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22-26 Rue de Bitche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12335706 793952672 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22-26 Rue de Bitche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12409581 493129886 @Company
@Persons
@UBO
@INPI
MORAS Bruno
DoB: 1962-10-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Julien Eon 44700 Orvault FRANCE
12409582 493129886 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT GUYON Pierre
DoB: 1971-07-17
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Milan 75009 Paris FRANCE
12409583 493129886 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12409584 493129886 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
15392078 497785774 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tour Franklin La Défense 8 92042 Paris La Défense Cedex FRANCE
15392440 512300740 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tour Franklin La Défense 8 92042 Paris La Défense Cedex FRANCE
15392443 512301185 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tour Franklin La Défense 8 92042 Paris La Défense Cedex FRANCE
15392546 514806793 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tour Franklin La Défense 8 92042 Paris La Défense Cedex FRANCE
15392770 524000460 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tour Franklin La Défense 8 92042 Paris La Défense Cedex FRANCE
15392777 524310117 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tour Franklin La Défense 8 92042 Paris La Défense Cedex FRANCE
15392996 532644937 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tour Franklin La Défense 8 92042 Paris La Défense Cedex FRANCE
15393042 533660114 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22-26 Rue de Bitche 92400 Courbevoie FRANCE
15393941 791288707 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22-26 Rue de Bitche 92400 Courbevoie FRANCE
15394056 793952672 @Company
@Persons
@UBO
@INPI
DALKIA BIOGAZ
DoB: 493129886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22-26 Rue de Bitche 92400 Courbevoie 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.