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 509636445 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161928 509636445 @Company
@Persons
@UBO
@INPI
FINANCIERE NOREV INVESTISSEMENT
DoB: 494254816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 avenue Émile Deschanel 75007 Paris France
2161929 509636445 @Company
@Persons
@UBO
@INPI
FINANCIERE NOREV INVESTISSEMENT
DoB: 494254816
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Émile Deschanel 75007 Paris France
2161930 509636445 @Company
@Persons
@UBO
@INPI
ALBERT NORDIN Marie-Violaine
DoB: 1960-10-21
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
211 rue de l'Université 75007 Paris France
2161931 509636445 @Company
@Persons
@UBO
@INPI
ALBERT Ronald
DoB: 1963-04-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 boulevard du Montparnasse 75006 Paris France
2161932 509636445 @Company
@Persons
@UBO
@INPI
BOURIEZ GERARD Anne Marie
DoB: 1931-03-17
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue des Barres 75004 Paris France
2161933 509636445 @Company
@Persons
@UBO
@INPI
GERARD Jacques
DoB: 1920-05-29
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue des Barres 75004 Paris France
2161934 509636445 @Company
@Persons
@UBO
@INPI
GERARD LAHALLE Chantal
DoB: 1952-01-15
PoB: 32013 AUCH (32) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine de la Tuilerie 48 allée de Chaponval 78590 Noisy le Roi France
2161935 509636445 @Company
@Persons
@UBO
@INPI
GERARD Christine
DoB: 1954-02-07
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 boulevard Beaumarchais 75004 Paris France
2161936 509636445 @Company
@Persons
@UBO
@INPI
GERARD Xavier
DoB: 1958-05-24
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de Longchamp 75116 Paris France
2161937 509636445 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1961-09-09
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Cognac Jay 75007 Paris France
2161938 509636445 @Company
@Persons
@UBO
@INPI
GERARD Laurent
DoB: 1969-04-20
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Lauriane 11 route de la Gueriauderie Grosrouvre 78740 EVECQUEMONT France
2161939 509636445 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
2161940 509636445 @Company
@Persons
@UBO
@INPI
3 A CONSEIL
DoB: 383335007
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Liège 75008 Paris France
14822234 509636445 @Company
@Persons
@UBO
@INPI
3 A CONSEIL
DoB: 383335007
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Liège 75008 Paris France
14822235 509636445 @Company
@Persons
@UBO
@INPI
ALBERT NORDIN Marie-Violaine
DoB: 21/10/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
211 rue de l'Université 75007 Paris France
14822236 509636445 @Company
@Persons
@UBO
@INPI
BOURIEZ GERARD Anne Marie
DoB: 17/03/1931
PoB: LAXOU FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue des Barres 75004 Paris France
14822237 509636445 @Company
@Persons
@UBO
@INPI
GERARD LAHALLE Chantal
DoB: 15/01/1952
PoB: Auch FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
domaine de la Tuilerie 48 allée de Chaponval 78590 Noisy le Roi France
14822238 509636445 @Company
@Persons
@UBO
@INPI
GERARD Xavier
DoB: 24/05/1958
PoB: TOULOUSE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de Longchamp 75116 Paris France
14822239 509636445 @Company
@Persons
@UBO
@INPI
GERARD Laurent
DoB: 20/04/1969
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
La lauriane 11 route de la Gueriauderie 78740 Évecquemont 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.