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 501074249 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2472777 501074249 @Company
@Persons
@UBO
@INPI
CAMILLE INVESTISSEMENTS
DoB: 451009708
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Bienfaisance 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472778 501074249 @Company
@Persons
@UBO
@INPI
CAMILLE INVESTISSEMENTS
DoB: 451009708
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue de la Bienfaisance 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472779 501074249 @Company
@Persons
@UBO
@INPI
EURL ACG PATRIMOINE
DoB: 501494744
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472780 501074249 @Company
@Persons
@UBO
@INPI
TIZZANO
DoB: 487561540
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472781 501074249 @Company
@Persons
@UBO
@INPI
C G K
DoB: 414216549
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C/o Pluriel Conseils 102 bis rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472782 501074249 @Company
@Persons
@UBO
@INPI
ESCOS INVESTISSEMENT
DoB: 433854619
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue de Miromesil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472783 501074249 @Company
@Persons
@UBO
@INPI
MOIZANT PATRIMOINE
DoB: 477563407
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
123 rue du Docteur Roux 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472784 501074249 @Company
@Persons
@UBO
@INPI
CB INVESTISSEMENT
DoB: 497839597
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472785 501074249 @Company
@Persons
@UBO
@INPI
LB INVESTISSEMENTS
DoB: 453092645
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472786 501074249 @Company
@Persons
@UBO
@INPI
MPM FONCIERE
DoB: 452703812
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102B rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472787 501074249 @Company
@Persons
@UBO
@INPI
OBSIDEO CONSEIL
DoB: 452157621
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 rue des Entrepreneurs 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472788 501074249 @Company
@Persons
@UBO
@INPI
PHD PORTAGE
DoB: 502248602
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue de la Bienfaisance 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.