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 511763922 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12196427 511763922 @Company
@Persons
@UBO
@INPI
ROTENBERG Luc
DoB: 1962-11-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Cardinal Mercier 75009 Paris FRANCE
12196428 511763922 @Company
@Persons
@UBO
@INPI
CABEE Anne-Elisabeth
DoB: 1952-05-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 Rue de Courcelles 75017 Paris FRANCE
12196429 511763922 @Company
@Persons
@UBO
@INPI
M B B M
DoB: 784651739
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue ALFRED BRUNEAU 75016 Paris FRANCE
12196430 511763922 @Company
@Persons
@UBO
@INPI
IMAGERIE 114
DoB: 433108628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard SAINT GERMAIN 75006 Paris FRANCE
12196431 511763922 @Company
@Persons
@UBO
@INPI
S.C.M. DE RADIOLOGIE LA MONTAGNE
DoB: 316654706
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
012 Rue DE LA MONTAGNE 92400 Courbevoie FRANCE
12196432 511763922 @Company
@Persons
@UBO
@INPI
LAUNAY Michel
DoB: 1947-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue Th Gautier 92200 Neuilly-sur-Seine FRANCE
12196433 511763922 @Company
@Persons
@UBO
@INPI
S.C.M. P.C.L.
DoB: 348267972
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
134 Rue DE COURCELLES 75017 Paris FRANCE
12196434 511763922 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS CENTRE D'IMAGERIE MEDICALE ITALIE-CIMI
DoB: 379219595
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Place D ITALIE 75013 Paris FRANCE
12196435 511763922 @Company
@Persons
@UBO
@INPI
S.C.M. DAMER
DoB: 393611348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Rue JEAN JAURES 92300 Levallois-Perret FRANCE
12196436 511763922 @Company
@Persons
@UBO
@INPI
CABINETS RADIOLOGIQUES DU 30 AVENUE D'EYLAU
DoB: 325932283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Avenue D EYLAU 75016 Paris FRANCE
12196437 511763922 @Company
@Persons
@UBO
@INPI
S.C.M. - I.R.M. B.N.W.
DoB: 347539900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue DES MARRONIERS 92600 Asnières-sur-Seine FRANCE
12196438 511763922 @Company
@Persons
@UBO
@INPI
COQUILLE Francois
DoB: 1945-06-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
210 bis Boulevard de la République Bât F 92210 Saint-Cloud FRANCE
12196439 511763922 @Company
@Persons
@UBO
@INPI
SANTE MEDECINE SERVICE SMS
DoB: 484052808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12196440 511763922 @Company
@Persons
@UBO
@INPI
DAHAN Henri
DoB: 1960-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
72 Boulevard de Courcelles 75017 Paris FRANCE
12196441 511763922 @Company
@Persons
@UBO
@INPI
VUILLEMIN BODAGHI Valérie
DoB: 1966-05-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 Rue Lecourbe 75015 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.