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 508850344 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293401 498698919 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue de l'Europe 78000 Versailles FRANCE
293818 800120701 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue de L'Europe 78000 Versailles FRANCE
691261 432260040 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue de L'Europe 78000 Versailles FRANCE
697996 794053066 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles FRANCE
938940 479010548 @Company
@Persons
@UBO
@INPI
A.C.S.M
DoB: 508850344
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
20 Avenue de l'Europe 78000 Versailles France yes
@Cadastre
@Geotag
1194889 388437774 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue de L'Europe 78000 Versailles FRANCE
1626305 351054010 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue de L'Europe 78000 Versailles FRANCE
1682239 414949958 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
1726697 530747740 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
1731642 522056530 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
1754654 524082310 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue des Fonds 78350 Jouy en Josas France
1795704 800120701 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
1799857 508867371 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France yes
@Cadastre
@Geotag
1804364 508354891 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue des Fonds 78350 Jouy-en-Josas France
1876886 500452891 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
1885939 418407862 @Company
@Persons
@UBO
@INPI
SARL ACMS
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue des Fonds 78350 Jouy-en-Josas France
1985324 808961403 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
2128423 792600025 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
2164018 509822185 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
2220280 792301806 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
2232794 494136096 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
2255404 794053066 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles France
4061056 394914071 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue de L'Europe 78000 Versailles FRANCE
4493382 535250765 @Company
@Persons
@UBO
@INPI
A.C.S.M.
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles FRANCE
4699880 302664347 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de L'Europe 78000 Versailles FRANCE
5235914 497646331 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles FRANCE
5775185 439342999 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles FRANCE yes
@Cadastre
@Geotag
6101488 442520342 @Company
@Persons
@UBO
@INPI
ACSM - SOCIETE A RESPONSABILITE LIMITEE
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue des Fonds 78350 Jouy en Josas France
7790769 524349313 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue de L'Europe 78000 Versailles FRANCE
7945584 508850344 @Company
@Persons
@UBO
@INPI
MITTELETTE Claude, Fernand
DoB: 1945-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des fonds Jouy en Josas 78350 Jouy-en-Josas FRANCE
7945585 508850344 @Company
@Persons
@UBO
@INPI
BACQUE MITTELETTE Sylviane
DoB: 1956-11-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des fonds 78350 Jouy-en-Josas FRANCE
11765981 479784431 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue des Fonds 78350 Jouy-en-Josas FRANCE
12284426 531208338 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 AV DE L'EUROPE 78000 Versailles FRANCE
12315944 817811052 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue de L'Europe 78000 Versailles FRANCE
14722533 524082310 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue des Fonds 78350 Jouy en Josas France
14724784 522056530 @Company
@Persons
@UBO
@INPI
ACSM
DoB: 508850344
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de l'Europe 78000 Versailles 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.