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 501395594 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2048096 501395594 @Company
@Persons
@UBO
@INPI		 MEDERIC PREVOYANCE INSTITUTION DE PREVOYANCE
DoB: 775691181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 21 rue Laffitte 75009 Paris France
2048097 501395594 @Company
@Persons
@UBO
@INPI		 MEDERIC PREVOYANCE INSTITUTION DE PREVOYANCE
DoB: 775691181
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 21 rue Laffitte 75009 Paris France
2048098 501395594 @Company
@Persons
@UBO
@INPI		 CAISSE DE RETRAITE DU PERSONNEL DES ORGANISMES SOCIAUX ET DE MUTUALITE - CPM INSTITUTION DE RETRAITE COMPLEMENTAIRE DES SALARIES
DoB: 304438864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 56-60 rue Nationale 75013 Paris France
2048099 501395594 @Company
@Persons
@UBO
@INPI		 CAISSE DE RETRAITE PAR REPARTITION DES INGENIEURS CADRES ET ASSIMILES - CRICA INSTITUTION RETRAITE COMPLEMENTAIRE
DoB: 775728835
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 154 rue Anatole France 92300 Levallois Perret France
2048100 501395594 @Company
@Persons
@UBO
@INPI		 CAISSE INTERPROFESSIONNELLE DE RETRAITE DES CADRES DES ARCHITECTES DU COMMERCE DE L'INDUSTRIE ET DES ACTIVITES CONNEXES - CIRCACIC INSTITUTION
DoB: 398128504
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 154 rue Anatole France 92300 Levallois Perret France
2048101 501395594 @Company
@Persons
@UBO
@INPI		 INSTITUTION DE RETRAITE POUR LES SALARIES - IREPS INSTITUTION DE RETRAITE COMPLEMENTAIRE
DoB: 784338949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 154 rue Anatole France 92300 Levallois Perret France
2048102 501395594 @Company
@Persons
@UBO
@INPI		 ANEP INSTITUTION DE RETRAITE COMPLEMENTAIRE
DoB: 775676091
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 154 rue Anatole France 92300 Levallois Perret France
2048103 501395594 @Company
@Persons
@UBO
@INPI		 L'INSTITUTION DE RETRAITE DES REPRESENTANTS - IRREP INSTITUTION DE RETRAITE COMPLEMENTAIRE
DoB: 785334178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 30-32 rue Henri Barbusse 92110 Clichy France
2048104 501395594 @Company
@Persons
@UBO
@INPI		 INSTITUTION DE RETRAITE DES VOYAGEURS REPRESENTANTS PLACIERS - IRPVRP
DoB: 775723646
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 30-32 rue Henri Barbusse 92110 Clichy France
2048105 501395594 @Company
@Persons
@UBO
@INPI		 URRPIMMEC INSTITUTION PARITAIRE DE PREVOYANCE
DoB: 343084737
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 15 avenue du Centre Guyancourt 78281 St Quentin en Yvelines CEDEX France
2048106 501395594 @Company
@Persons
@UBO
@INPI		 ALTEA INSTITUTION DE RETRAITE COMPLEMENTAIRE
DoB: 784647414
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 51 rue de Paris 92100 Boulogne Billancourt France
2048107 501395594 @Company
@Persons
@UBO
@INPI		 MEDERIC HARMONIE ASSO 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 21 rue Laffitte 75009 Paris France
2048108 501395594 @Company
@Persons
@UBO
@INPI		 MEDERIC MUTUALITE MUTUELLE
DoB: 784718256
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 21 rue Laffitte 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.