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 501728364 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540168 326535978 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 AV DU MARECHAL DE LATTR E DE TASSIGNY 78230 Le Pecq FRANCE
1603167 349900977 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq FRANCE
2051937 824686984 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN ET ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue Saint-Ferdinand 75017 Paris France
2121388 502319304 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue du Marechal de Lattre de Tassigny 78230 Le Pecq France
2122619 501728364 @Company
@Persons
@UBO
@INPI
Orsat Gérald
DoB: 1974-07-21
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Gavroche 78280 Guyancourt France
2204257 822710455 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue Saint-Ferdinand 75017 Paris France
2426131 389877788 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
De Tassigny 7 avenue du Marechal de Lattre 78230 Le Pecq France yes
@Cadastre
@Geotag
2472296 434103289 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue de Lattre de Tassigny 78230 Le Pecq France
2488078 827816109 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN ET ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue Saint-Ferdinand 75017 Paris France
2499281 437783749 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955191 498470806 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue du maréchal de Lattre de Tassigny 78230 Le Pecq FRANCE
2972759 394979595 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN ET ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq FRANCE
4060053 353148463 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue SAINT-FERDINAND 75017 Paris FRANCE
6255813 353647308 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq FRANCE
7864685 793729278 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq FRANCE
12323593 533029625 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue SAINT-FERDINAND 75017 Paris FRANCE
12412083 533305835 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq FRANCE
13483122 353148463 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Saint-Ferdinand 75017 Paris 17e Arrondissement FRANCE
14062213 480409218 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN ET ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue Maréchal de Lattre de Tassigny 78230 Le Pecq France
15840388 888841723 @Company
@Persons
@UBO
@INPI
CABINET NARQUIN & ASSOCIES
DoB: 501728364
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Saint Ferdinand 75017 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.