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 503735466 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138453 502576101 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue du Faubourg Saint-Honoré 75008 Paris France
519069 502576101 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue du Faubourg Saint-Honoré 75008 Paris France
1700462 805398971 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
1733518 827682980 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
1740658 509469870 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
1750306 528298540 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue du Faubourg Saint-Honoré 75008 Paris France
1779904 530366350 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
1780120 538764440 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
1831722 502576101 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue du Faubourg Saint-Honoré 75008 Paris France
1869704 508628401 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
1874147 539665851 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
1891832 517687372 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
1958741 794636472 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2055222 519912174 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2071568 828475004 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2071699 488347584 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2136392 814412375 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2179235 807992185 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2190612 483537635 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France yes
@Cadastre
@Geotag
2216687 538764416 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2217885 794636506 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2222925 808515316 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France yes
@Cadastre
@Geotag
2230594 519912406 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2231305 488562406 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France yes
@Cadastre
@Geotag
2266563 503735466 @Company
@Persons
@UBO
@INPI
LAFARGUE Patrice
DoB: 1961-06-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Copernic 41260 La Chaussée Saint Victor France
2266564 503735466 @Company
@Persons
@UBO
@INPI
MARY Lionel
DoB: 1968-03-04
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Copernic 41260 La Chaussee Saint Victor France
2266565 503735466 @Company
@Persons
@UBO
@INPI
DANIEL RAVINEAU AUDIT
DoB: 443995337
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Colonel de Montlaur 41000 Blois France
2266566 503735466 @Company
@Persons
@UBO
@INPI
A.R.C. SOGEX
DoB: 300015609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Marescot 41800 Montoire Sur le Loir France
2273658 514587526 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France yes
@Cadastre
@Geotag
2275100 509870366 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286629 519535256 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2347372 534541537 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2404195 492490578 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2410577 807992508 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2502604 511219859 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France
2512571 494897739 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 Paris France yes
@Cadastre
@Geotag
2519382 502543929 @Company
@Persons
@UBO
@INPI
3 LA FONCIERE
DoB: 503735466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 avenue Pierre 1er de Serbie 75008 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.