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 500105275 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14308975 500105275 @Company
@Persons
@UBO
@INPI
GMTA CONSEIL
DoB: 492897251
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Auber 75009 Paris France
14308976 500105275 @Company
@Persons
@UBO
@INPI
BERTIN Pierre
DoB: 1950-11-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 Rue Boileau 75016 Paris France
14308977 500105275 @Company
@Persons
@UBO
@INPI
DEGA Edouard
DoB: 1958-08-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 Rue Du Ranelagh 75016 Paris France
14308978 500105275 @Company
@Persons
@UBO
@INPI
IZDEHAR INVEST ONE
DoB: 493062277
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
14308979 500105275 @Company
@Persons
@UBO
@INPI
KMA INVEST
DoB: 444407308
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 B Rue De Miromesnil 75008 Paris France
14308980 500105275 @Company
@Persons
@UBO
@INPI
SAINT-NOM INVEST
DoB: 487613762
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
178 Boulevard Haussmann 75008 Paris France
14308981 500105275 @Company
@Persons
@UBO
@INPI
BASKET
DoB: 414359547
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 B Rue De Miromesnil 75008 Paris France
14308982 500105275 @Company
@Persons
@UBO
@INPI
CB INVEST
DoB: 413849126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 Rue De Miromesnil 75008 Paris France
14308983 500105275 @Company
@Persons
@UBO
@INPI
FS PLACEMENTS II
DoB: 501290670
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
14308984 500105275 @Company
@Persons
@UBO
@INPI
Y.C. INVEST
DoB: 501196927
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
48 PROMENADE DES ANGLAIS 94210 La Varenne Saint Hilaire France
14308985 500105275 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mogador 75009 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.