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 501710263 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519751 509435103 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France
1964164 798682183 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2026897 509435103 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France
2032586 501710263 @Company
@Persons
@UBO
@INPI		 BOSSARD Olivier
DoB: 1964-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 rue du Mont Thabor 75001 Paris France
2032587 501710263 @Company
@Persons
@UBO
@INPI		 SAMARAN Florence
DoB: 1968-05-26
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 84 bis rue de Grenelle 75007 Paris France
2032588 501710263 @Company
@Persons
@UBO
@INPI		 DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
2032589 501710263 @Company
@Persons
@UBO
@INPI		 BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7-9 villa Houssay 92200 Neuilly-sur-Seine France
2059925 489584904 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France
2086080 514966324 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France
2090064 444564314 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France yes
@Cadastre
@Geotag
2109994 479831844 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France
2181061 751786005 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France
2329980 494651987 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France yes
@Cadastre
@Geotag
2363593 444564157 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 Paris France yes
@Cadastre
@Geotag
2465173 449679919 @Company
@Persons
@UBO
@INPI		 UNIBAIL-RODAMCO DEVELOPMENT
DoB: 501710263
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 7 place du Chancelier Adenauer 75016 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.