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 512616798 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12224751 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM FRANCE
DoB: 301364824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40-42 Quai de Dion Bouton 92800 Puteaux FRANCE
12224752 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM FRANCE
DoB: 301364824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40-42 Quai de Dion Bouton 92800 Puteaux FRANCE
12224753 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM FRANCE
DoB: 301364824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40-42 Quai de Dion Bouton 92800 Puteaux FRANCE
12224754 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM PRODUCTS ET SOLUTIONS
DoB: 331566430
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Quai De Dion Bouton 92800 Puteaux FRANCE
12224755 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM PRODUCTS ET SOLUTIONS
DoB: 331566430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Quai De Dion Bouton 92800 Puteaux FRANCE
12224756 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM SERVICES
DoB: 451367072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40-42 Quai de Dion Bouton 92800 Puteaux FRANCE
12224757 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM SERVICES
DoB: 451367072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40-42 Quai de Dion Bouton 92800 Puteaux FRANCE
12224758 512616798 @Company
@Persons
@UBO
@INPI
TOUZE Galliane
DoB: 1972-04-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 Avenue du Bois de la Marche 92420 Vaucresson FRANCE
12224759 512616798 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12224760 512616798 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
16085188 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM FRANCE
DoB: 301364824
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Quai de Dion Bouton 92800 Puteaux FRANCE
16085189 512616798 @Company
@Persons
@UBO
@INPI
ECONOCOM PRODUCTS ET SOLUTIONS
DoB: 331566430
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Quai de Dion Bouton 92800 Puteaux FRANCE
16085190 512616798 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie 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.