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 494351471 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517761 494351471 @Company
@Persons
@UBO
@INPI
Gublin Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes France yes
@Cadastre
@Geotag
517762 494351471 @Company
@Persons
@UBO
@INPI
Gublin Jean-Michel
DoB: 1956-07-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 1er Mai 10100 Romilly-sur-Seine France yes
@Cadastre
@Geotag
1800849 494351471 @Company
@Persons
@UBO
@INPI
Gublin Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes France yes
@Cadastre
@Geotag
1800850 494351471 @Company
@Persons
@UBO
@INPI
Gublin Jean-Michel
DoB: 1956-07-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 1er Mai 10100 Romilly-sur-Seine France yes
@Cadastre
@Geotag
10653659 829201581 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10654564 822490066 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysées 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10654565 822490066 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysées 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10654588 812490571 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10656899 804714871 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysees 75008 Paris 08 FRANCE
10656900 804714871 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees 75008 Paris 08 FRANCE
10663676 821722014 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10664385 802240267 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10664386 802240267 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10667542 802099044 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10668613 791417595 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10668614 791417595 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10671870 811670827 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10671871 811670827 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10674728 537819898 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10674729 537819898 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10674965 538541343 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble L Vuitton 5eme Etage 75008 Paris 08 FRANCE
10678241 822075016 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysées Immeuble Louis Vuitton 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10678889 752407429 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
101 avenue des Champs Elysees 75008 Paris 08 FRANCE
10679382 808730261 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10679383 808730261 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10685151 821061934 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10685152 821061934 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10685528 804641827 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs-Elysées Immeuble Louis Vuitton 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10685529 804641827 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs-Elysées Immeuble Louis Vuitton 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10685661 513557991 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10694196 819902735 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10694197 819902735 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10695969 802175240 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 FRANCE
10695970 802175240 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysees Immeuble Louis Vuitton 75008 Paris 08 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.