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 494031008 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139133 528433659 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
140376 798508040 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
521952 528433659 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
527436 798508040 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
537547 838501773 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
1672321 829295138 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
1729327 798508040 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
1742270 805318680 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
1754233 487997660 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
1779505 510815020 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
1805937 799230081 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
1872398 499797041 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François 1er 75008 Paris France
1923675 814601522 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François 1er 75008 Paris France
1958116 817471402 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
2030050 823897673 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2074313 528235864 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
2118340 803739374 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2151185 512880485 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
2151186 512880485 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
2358888 798547667 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
2382781 494031008 @Company
@Persons
@UBO
@INPI
COURBIT Stéphane
DoB: 1965-04-28
PoB: 26108 CREST (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Martin de Thézillat 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2382782 494031008 @Company
@Persons
@UBO
@INPI
CABINET HAYOT
DoB: 344886726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place des Canadiens 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2382783 494031008 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
2382784 494031008 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE ET DE REVISION - SO FE COR
DoB: 622027860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 boulevard de Sébastopol 75004 Paris France yes
@Cadastre
@Geotag
2382785 494031008 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
2412044 822580718 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France yes
@Cadastre
@Geotag
2458221 528433659 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
10248240 494378607 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANCOIS IER 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248253 528271125 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue FRANCOIS IER 75008 Paris FRANCE
10249436 338679541 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue FRANCOIS IER 75008 Paris FRANCE
10264688 353775455 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue FRANCOIS IER 75008 Paris FRANCE
13361072 344283999 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François 1er 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153697 798547667 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
14153739 799230081 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
14156252 499797041 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François 1er 75008 Paris France
14157746 828791566 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
14822087 501420939 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 Paris France
15860765 799230081 @Company
@Persons
@UBO
@INPI
LOV GROUP INVEST
DoB: 494031008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue François Ier 75008 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.