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 503938110 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714350 503938110 @Company
@Persons
@UBO
@INPI
Bremond Gérard
DoB: 1937-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
1714351 503938110 @Company
@Persons
@UBO
@INPI
Bremond Gérard Albert
DoB: 1937-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
1714352 503938110 @Company
@Persons
@UBO
@INPI
Bremond Gérard Albert
DoB: 1937-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
1714353 503938110 @Company
@Persons
@UBO
@INPI
Cohen Skalli Vallette Martine
DoB: 1951-11-19
PoB: Mostaganem ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Pergolèse 75116 Paris France yes
@Cadastre
@Geotag
1714354 503938110 @Company
@Persons
@UBO
@INPI
Cohen Skalli Vallette Martine
DoB: 1951-11-19
PoB: Mostaganem ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Pergolèse 75116 Paris France yes
@Cadastre
@Geotag
1714355 503938110 @Company
@Persons
@UBO
@INPI
Malak Karim
DoB: 1977-03-13
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Perdonnet 75010 Paris France yes
@Cadastre
@Geotag
1714356 503938110 @Company
@Persons
@UBO
@INPI
Karaoglanian Christian
DoB: 1951-07-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Bagneux 92330 Sceaux France yes
@Cadastre
@Geotag
1714357 503938110 @Company
@Persons
@UBO
@INPI
Dubois Damerval Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Pasteur 92400 Courbevoie France yes
@Cadastre
@Geotag
1714358 503938110 @Company
@Persons
@UBO
@INPI
Bazin Sébastien
DoB: 1961-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 passage Singer 75016 Paris France yes
@Cadastre
@Geotag
1714359 503938110 @Company
@Persons
@UBO
@INPI
Ozinga Jan
DoB: 1964-12-09
PoB: Groningen PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tour le France 4 square Léon Blum 92800 Puteaux France yes
@Cadastre
@Geotag
1714360 503938110 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
1714361 503938110 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1847001 378884381 @Company
@Persons
@UBO
@INPI
ADAGIO S.A.S
DoB: 503938110
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
L Artois - Espace pont de Flandre - 11 rue de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
2503800 794376459 @Company
@Persons
@UBO
@INPI
ADAGIO S.A.S.
DoB: 503938110
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
L'Artois - Espace Pont de Flandre 11 rue de Cambrai 75947 Paris CEDEX 19 France
14150838 503938110 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
14150839 503938110 @Company
@Persons
@UBO
@INPI
Karaoglanian Christian
DoB: 21/07/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Bagneux 92330 Sceaux France yes
@Cadastre
@Geotag
14150840 503938110 @Company
@Persons
@UBO
@INPI
Cohen Skalli Vallette Martine
DoB: 19/11/1951
PoB: Mostaganem ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Pergolèse 75116 Paris France yes
@Cadastre
@Geotag
14150841 503938110 @Company
@Persons
@UBO
@INPI
Gervais Franck
DoB: 17/12/1976
PoB: Harfleur FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
11A route de la Cascade 78110 Le Vésinet France yes
@Cadastre
@Geotag
15860681 794376459 @Company
@Persons
@UBO
@INPI
ADAGIO S.A.S.
DoB: 503938110
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
L'Artois - Espace Pont de Flandre 11 rue de Cambrai 75947 Paris CEDEX 19 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.