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 494668403 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48513 515038982 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B avenue Gilles 94340 Joinville le Pont France
449893 732002159 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue du Delta 75009 Paris FRANCE
1129001 418147906 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
1145479 808768329 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
1175491 745851303 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1180941 340336015 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
1196439 791432867 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
1754610 478164890 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 bis avenue Gille 94340 Joinville-le-Pont France
1881216 515038982 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B avenue Gilles 94340 Joinville le Pont France
1893652 345397202 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12B avenue Gilles 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2004214 808091813 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 bis avenue gilles 94340 Joinville-le-Pont France
2017546 494668403 @Company
@Persons
@UBO
@INPI
GEMINIEN FLORENCE
DoB: 1971-02-09
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue de la Brèche aux Loups 77144 Montevrain France
2047600 712062744 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12B avenue Gilles 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2197399 562116285 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12B avenue Gilles 94340 Joinville-le-Pont France
2356228 308238047 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 bis avenue gILLES 94340 Joinville-le-Pont France
2420902 502064868 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B avenue Gilles 94340 Joinville le Pont France
4069952 434417721 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
4085322 399542679 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Bis Avenue Gilles 94340 Joinville-le-Pont FRANCE
4108565 344712112 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
4198698 420028482 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
4706394 350811451 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12bis Avenue Gilles 94340 Joinville-le-Pont FRANCE
6681796 801621467 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Bis Avenue Gilles 94340 Joinville-le-Pont FRANCE
8671388 500403183 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 B Avenue Gilles 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
8678940 532752342 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
10563976 439881749 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12433503 622029395 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B Avenue Gilles 94340 Joinville-le-Pont FRANCE
15406678 418147906 @Company
@Persons
@UBO
@INPI
CLC AUDIT
DoB: 494668403
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue du Delta 75009 Paris 9e Arrondissement 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.