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 494195126 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693604 494195126 @Company
@Persons
@UBO
@INPI
SECURITAS FRANCE HOLDING
DoB: 344066733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
253 Quai de la Bataille de Stali 92130 Issy-les-Moulineaux FRANCE
693605 494195126 @Company
@Persons
@UBO
@INPI
LOOMIS HOLDING FRANCE
DoB: 498543222
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
20 rue Marcel Carne Zac du Marcreux 93300 Aubervilliers FRANCE
693606 494195126 @Company
@Persons
@UBO
@INPI
SECURITAS FRANCE HOLDING
DoB: 344066733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
253 Quai de la Bataille de Stali 92130 Issy-les-Moulineaux FRANCE
693607 494195126 @Company
@Persons
@UBO
@INPI
SECURITAS ALERT SERVICES
DoB: 350139051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Caluire Et Cuire Cedex 393 cheminement du Bac A Traille 69643 Caluire-et-Cuire CEDEX FRANCE
693608 494195126 @Company
@Persons
@UBO
@INPI
LOOMIS FRANCE
DoB: 479048597
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue Maurice Henri Guilbert 94110 Arcueil FRANCE
693609 494195126 @Company
@Persons
@UBO
@INPI
LEBEAUPIN BERDEAUX Françoise
DoB: 1959-02-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
69 Chemin des Alluets 78240 Chambourcy FRANCE
693610 494195126 @Company
@Persons
@UBO
@INPI
DO Annie
DoB: 1986-01-05
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue Soufflot 77185 Lognes FRANCE
1681079 494195126 @Company
@Persons
@UBO
@INPI
SECURITAS FRANCE HOLDING
DoB: 344066733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue Louis Armand 75015 Paris France
1681080 494195126 @Company
@Persons
@UBO
@INPI
SECURITAS FRANCE HOLDING
DoB: 344066733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 bis rue Louis Armand 75015 Paris France
1681081 494195126 @Company
@Persons
@UBO
@INPI
SECURITAS ALERT SERVICES
DoB: 350139051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
393 cheminement du Bac A Traille Parc de Poumeyrol Caluire Et Cuire Cedex 69643 CALUIRE ET CUIRE CEDEX France
1681082 494195126 @Company
@Persons
@UBO
@INPI
LOOMIS FRANCE
DoB: 479048597
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Maurice Henri Guilbert 94110 Arcueil France
1681083 494195126 @Company
@Persons
@UBO
@INPI
LOOMIS HOLDING FRANCE
DoB: 498543222
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Zac du Marcreux 20 rue Marcel Carne 93300 Aubervilliers France
1681084 494195126 @Company
@Persons
@UBO
@INPI
Barbaza Guilhem
DoB: 1977-11-09
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
51 rue de la République 77400 Dampmart France
1681085 494195126 @Company
@Persons
@UBO
@INPI
Do Annie
DoB: 1986-01-05
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Soufflot 77185 Lognes 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.