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 502370869 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138437 502370869 @Company
@Persons
@UBO
@INPI
LUCY FINANCE
DoB: 441572013
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue Boissy d'Anglas 75008 Paris France
138438 502370869 @Company
@Persons
@UBO
@INPI
HERMESIANE
DoB: 332725506
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Savier 92240 Malakoff France
138439 502370869 @Company
@Persons
@UBO
@INPI
Coubard Bruno
DoB: 1958-11-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 avenue de la Marne 92600 Asnières-sur-Seine France
518996 502370869 @Company
@Persons
@UBO
@INPI
LUCY FINANCE
DoB: 441572013
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue Boissy d'Anglas 75008 Paris France
518997 502370869 @Company
@Persons
@UBO
@INPI
HERMESIANE
DoB: 332725506
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Savier 92240 Malakoff France
518998 502370869 @Company
@Persons
@UBO
@INPI
Coubard Bruno
DoB: 1958-11-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 avenue de la Marne 92600 Asnières-sur-Seine France
2500750 502370869 @Company
@Persons
@UBO
@INPI
De Chastellux Hugues
DoB: 1954-10-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
64 rue de Tocqueville 75017 Paris France
2500751 502370869 @Company
@Persons
@UBO
@INPI
De Chastellux Hugues
DoB: 1954-10-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 rue de Tocqueville 75017 Paris France
2500752 502370869 @Company
@Persons
@UBO
@INPI
Boiteau Pascal
DoB: 1959-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 boulevard de Longchamp 44000 Nantes France
2500753 502370869 @Company
@Persons
@UBO
@INPI
PORTZAMPARC SOCIETE DE BOURSE
DoB: 786001339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Brasserie 44100 Nantes France
2500754 502370869 @Company
@Persons
@UBO
@INPI
HERMESIANE
DoB: 332725506
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Savier 92240 Malakoff France
2500755 502370869 @Company
@Persons
@UBO
@INPI
Coubard Bruno
DoB: 1958-11-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 avenue de la Marne 92600 Asnières-sur-Seine 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.