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 510469661 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825945 510469661 @Company
@Persons
@UBO
@INPI
Laporte Patrick
DoB: 1950-03-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 route de Brie 91800 Brunoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825946 510469661 @Company
@Persons
@UBO
@INPI
Caldérini Franck
DoB: 1956-06-30
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
131 Rés les Chais 4 cours du Médoc 33300 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825947 510469661 @Company
@Persons
@UBO
@INPI
WARTNER Roger
DoB: 1939-06-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Pascal 91160 Longjumeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825948 510469661 @Company
@Persons
@UBO
@INPI
BERKE Jacques
DoB: 1945-06-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825949 510469661 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 boulevard Morland 75181 Paris CEDEX 04 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825950 510469661 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE COOPERER POUR HABITER
DoB: 692002660
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Defrance 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825951 510469661 @Company
@Persons
@UBO
@INPI
Delacroix Gérard
DoB: 1936-09-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 rue Brillat-Savarin 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825952 510469661 @Company
@Persons
@UBO
@INPI
Olivier Claire
DoB: 1955-12-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Chaufour 60650 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825953 510469661 @Company
@Persons
@UBO
@INPI
CABINET LAFONTA
DoB: 390681484
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue de l'Atlas 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825954 510469661 @Company
@Persons
@UBO
@INPI
PAGNY ASSOCIES AUDIT
DoB: 750721946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 quai Sadi Carnot 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822353 510469661 @Company
@Persons
@UBO
@INPI
PAGNY ASSOCIES AUDIT
DoB: 750721946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 quai Sadi Carnot 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822354 510469661 @Company
@Persons
@UBO
@INPI
Cosse Emmanuelle
DoB: 15/11/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822355 510469661 @Company
@Persons
@UBO
@INPI
Duband Dominique
DoB: 10/03/1958
PoB: Besançon FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
53 rue de Laxou 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822356 510469661 @Company
@Persons
@UBO
@INPI
Hebrard de Veyrinas Marie-Dominique
DoB: 01/07/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Fernand Cormon 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822357 510469661 @Company
@Persons
@UBO
@INPI
Juilland Christine
DoB: 01/02/1959
PoB: Lyon FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Alpes 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822358 510469661 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 30/04/1971
PoB: Rouen FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
225 bis rue Paul Doumer 78510 Triel-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822359 510469661 @Company
@Persons
@UBO
@INPI
Raulin Patrice
DoB: 16/08/1947
PoB: Laxou FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Alfred de Musset 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822360 510469661 @Company
@Persons
@UBO
@INPI
Rigault Olivier
DoB: 02/03/1970
PoB: Tours FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Cote de Faye 57680 Corny-sur-Moselle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14851374 480557891 @Company
@Persons
@UBO
@INPI
COALLIA HABTITAT SA D'HLM
DoB: 510469661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16/18 Cour Saint-Eloi 75012 Paris 12 FRANCE
14922323 480557891 @Company
@Persons
@UBO
@INPI
COALLIA HABTITAT SA D'HLM
DoB: 510469661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16/18 Cour Saint-Eloi 75012 Paris 12 FRANCE
15113513 480557891 @Company
@Persons
@UBO
@INPI
COALLIA HABTITAT SA D'HLM
DoB: 510469661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16/18 Cour Saint-Eloi 75012 Paris 12 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.