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 494030174 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293294 478703663 @Company
@Persons
@UBO
@INPI
AZELIS FRANCE
DoB: 494030174
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 rue des Ardennes 75019 Paris FRANCE
693582 494030174 @Company
@Persons
@UBO
@INPI
FRITZ Benoit-Michel
DoB: 1972-02-21
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue JOMARD 78380 Bougival FRANCE
693583 494030174 @Company
@Persons
@UBO
@INPI
BAKKER Thijs William
DoB: 1974-07-06
PoB: oosterhout PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
FORSEBAAN 57 02930 0 BRASSCAAT BELGIQUE
693584 494030174 @Company
@Persons
@UBO
@INPI
BERTONA Anna
DoB: 1967-04-22
PoB: Vigevano ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DEERDEDREEF2 2950 0 KAPELLEN BELGIQUE
693585 494030174 @Company
@Persons
@UBO
@INPI
FRITZ Benoit-Michel
DoB: 1972-02-21
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
10 rue Jomard 78380 Bougival FRANCE
693586 494030174 @Company
@Persons
@UBO
@INPI
BAKKER Thijs William
DoB: 1974-07-06
PoB: Oosterhout PAYS-BAS
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
FORTSEBAAN 57 02930 0 BRASSCHAAT BELGIQUE
693587 494030174 @Company
@Persons
@UBO
@INPI
BERTONA Anna
DoB: 1967-04-22
PoB: Vigevano ITALIE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
DERDEDREFF2 2950 0 KAPPELEN BELGIQUE
693588 494030174 @Company
@Persons
@UBO
@INPI
CERA
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Maurice Hartmann 92130 Issy-les-Moulineaux FRANCE
693589 494030174 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Maurice Hartmann 92130 Issy-les-Moulineaux FRANCE
1962420 478703663 @Company
@Persons
@UBO
@INPI
AZELIS FRANCE
DoB: 494030174
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
23 rue des Ardennes 75019 Paris France
2090307 494030174 @Company
@Persons
@UBO
@INPI
Fritz Benoit-Michel
DoB: 1972-02-21
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jomard 78380 Bougival France
2090308 494030174 @Company
@Persons
@UBO
@INPI
Mialin Gaillard Caroline
DoB: 1981-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Capitaine Ferber 92130 Issy-les-Moulineaux France
2090309 494030174 @Company
@Persons
@UBO
@INPI
Bakker Thijs William
DoB: 1974-07-06
PoB: oosterhout PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Keppel Baj View 09845 SINGAPOUR 0 Singapour
2090310 494030174 @Company
@Persons
@UBO
@INPI
Bertona Anna
DoB: 1967-04-22
PoB: Vigevano ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Derdedreff 2 2950 KAPELLEN 0 Belgique
2090311 494030174 @Company
@Persons
@UBO
@INPI
Fritz Benoit-Michel
DoB: 1972-02-21
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
10 rue Jomard 78380 Bougival France
2090312 494030174 @Company
@Persons
@UBO
@INPI
Mialin Gaillard Caroline
DoB: 1981-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
9 rue du Capitaine Ferber 92130 Issy-les-Moulineaux France
2090313 494030174 @Company
@Persons
@UBO
@INPI
Bakker Thijs William
DoB: 1974-07-06
PoB: Oosterhout PAYS-BAS
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
7 Keppel Bay View 09845 SINGAPOUR 0 Singapour
2090314 494030174 @Company
@Persons
@UBO
@INPI
Bertona Anna
DoB: 1967-04-22
PoB: Vigevano ITALIE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
Derdedreef 2 2950 kapellen 0 Belgique
2090315 494030174 @Company
@Persons
@UBO
@INPI
CERA
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Maurice Hartmann 92130 Issy-les-Moulineaux France
2090316 494030174 @Company
@Persons
@UBO
@INPI
Salle de Chou Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Maurice Hartmann 92130 Issy-les-Moulineaux France
2967862 388111015 @Company
@Persons
@UBO
@INPI
AZELIS FRANCE
DoB: 494030174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue des Ardennes 75019 Paris 19 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.