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 499982726 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613618 521243097 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Bureau de la Colline 92210 Saint-Cloud FRANCE
815220 831911938 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Bureaux de la Colline 1 Rue Royale 92210 Saint-Cloud FRANCE
959084 824450472 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Les Bureaux De la Colline 1 Rue Royale 92213 Saint Cloud Cedex France
1667017 324251594 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Bureaux de La colline 1 Rue Royale 92210 St Cloud France yes
@Cadastre
@Geotag
1669295 530674886 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11/13 rue Béranger 92100 Boulogne-Billancourt France
1684033 828983205 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud France
1695467 828779991 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
126 Bureaux de La colline 92210 Saint-Cloud France
1878804 384090262 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 rue Béranger 92100 Boulogne Billancourt France
1928211 497722462 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11/13 rue Béranger 92100 Boulogne-Billancourt France
1963268 500327143 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 rue Béranger 92100 Boulogne Billancourt France
2030831 692036643 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bureaux de la Colline 126 1 RUE Royale 92213 Saint-Cloud Cedex CEDEX France
2153751 521504225 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud France
2182719 523628915 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Bureaux de La colline 1 Rue Royale 92213 St Cloud CEDEX France
2183713 439475815 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 rue Béranger 92100 Boulogne Billancourt France
2392535 383300118 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 Bureaux de La colline 1 Rue Royale 92210 St Cloud France yes
@Cadastre
@Geotag
2478847 807662069 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Bureaux de La colline 1 rue Royale 92213 Saint-Cloud CEDEX France
4139353 521243097 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Bureau de la Colline 92210 Saint-Cloud FRANCE
4705912 325986941 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud FRANCE
4838666 824450472 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Les Bureaux De la Colline 1 Rue Royale 92213 Saint Cloud Cedex France
4839045 552138604 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 et 13 Rue Béranger 92100 Boulogne-Billancourt France
4851163 381002625 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92213 Saint Cloud Cedex France
6235735 529112526 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud FRANCE
6898698 793524737 @Company
@Persons
@UBO
@INPI
AUDIT PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 rue Béranger 92100 Boulogne-Billancourt FRANCE
6949894 397953472 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 rue Royale Bureau de la Colline 92213 Saint-Cloud FRANCE
6952504 451979546 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Royale 126 Bureaux de la Colline 92213 Saint-Cloud FRANCE
7794973 809759004 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud FRANCE
7864905 481087294 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Rue Béranger 92100 Boulogne-Billancourt FRANCE
8022844 812242592 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Bureaux de La colline 1 Rue Royale 92210 St Cloud France
9304084 429260920 @Company
@Persons
@UBO
@INPI
AUDIT ET PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Bureaux de la Colline 1 rue Royale 92213 Saint-Cloud FRANCE
11906781 813677911 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud FRANCE
12151855 499982726 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Du halage 78360 Montesson FRANCE
12151856 499982726 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Rue du Grand Commun 78760 Jouars-Pontchartrain FRANCE
12255606 490706496 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Rue Béranger 92100 Boulogne-Billancourt FRANCE
12256762 380899377 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Rue Béranger 92100 Boulogne-Billancourt FRANCE
12385556 533002531 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Rue Béranger 92100 Boulogne-Billancourt FRANCE
12401510 326878691 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud FRANCE
14155194 812467926 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud France
14158924 834837346 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
1 rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud France
14638893 834392896 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud FRANCE
14663581 812632859 @Company
@Persons
@UBO
@INPI
AUDIT & PERSPECTIVES
DoB: 499982726
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92210 Saint-Cloud 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.