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 504019662 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1914393 504019662 @Company
@Persons
@UBO
@INPI
Mechin Julien
DoB: 1985-06-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Immeuble de Bussy 23 rue d'Édimbourg 75008 Paris France
1914394 504019662 @Company
@Persons
@UBO
@INPI
Pelloux Ronan
DoB: 1985-01-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Thorel 75002 Paris France
1914395 504019662 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
1914396 504019662 @Company
@Persons
@UBO
@INPI
Pelloux Ronan
DoB: 1985-01-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 rue Thorel 75002 Paris France
1914397 504019662 @Company
@Persons
@UBO
@INPI
HI INOV
DoB: 753525385
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
30 bis rue Sainte-Hélène 69002 Lyon France
1914398 504019662 @Company
@Persons
@UBO
@INPI
Aiach Gad
DoB: 1972-12-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
1914399 504019662 @Company
@Persons
@UBO
@INPI
Cohen Lionel
DoB: 1981-07-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Condorcet 75009 Paris France
13454381 504019662 @Company
@Persons
@UBO
@INPI
Mechin Julien
DoB: 08/06/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
3 rue La Boétie 75008 Paris France
13454382 504019662 @Company
@Persons
@UBO
@INPI
Caussin Christopher
DoB: 25/07/1974
PoB: Bruxelles BELGIQUE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
26 allée la Fontaine 78170 La Celle-Saint-Cloud France
13454383 504019662 @Company
@Persons
@UBO
@INPI
SINOLIS
DoB: 832904478
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 passage des Acacias 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.