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 513598367 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2327058 513598367 @Company
@Persons
@UBO
@INPI		 BORGNA PIERRE
DoB: 1928-09-28
PoB: PARIS (75012)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 79 Bis Bld De Picpus 75 Paris 0 Inconnu
2327059 513598367 @Company
@Persons
@UBO
@INPI		 ASSOCIATION DE GARANTIE MUTUELLE DES COMMERCANTS REPARATEURS DE L'AUTOMOBILE AGMA SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 18 Rue Leonard De Vinci 75 Paris 0 Inconnu
2327060 513598367 @Company
@Persons
@UBO
@INPI		 SOCIETE DE CAUTION MUTUELLE POUR LA MODERNISATION DES ENTREPRISES DE DISTRIBUTION ET D'INSTALLATION DE MATERIEL ELECTRIQUE CAMEL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 99 Rue De La Verrerie 75 Paris 0 Inconnu
2327061 513598367 @Company
@Persons
@UBO
@INPI		 SOCIETE DE CAUTION MUTUELLE POUR LE FINANCEMENT DE L'EQUIPEMENT ET DE LA MODERNISATION DES MAGASINS DE NOUVEAUTES INDEPENDANTS SCAFEM SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 18 Rue Des Bons Enfants 75 Paris 0 Inconnu
2327062 513598367 @Company
@Persons
@UBO
@INPI		 SOCIETE INTERPROFESSIONNELLE DE CAUTION MUTUELLE DE L'ALIMENTATION SICAMA SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 27 Rue Blanche 75 Paris 0 Inconnu
2327063 513598367 @Company
@Persons
@UBO
@INPI		 SOCIETE DE CAUTION MUTUELLE DES COMMERCANTS DE LA CHAUSSURE DE LA MAROQUINERIE DES NEGOCIANTS EN CUIRS ET CREPINS ET ACTIVITES ANNEXES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 46 Bld Magenta 75 Paris 0 Inconnu
2327064 513598367 @Company
@Persons
@UBO
@INPI		 SOCIETE DE CAUTION MUTUELLE POUR LA MODERNISATION ET L'EQUIPEMENT DE LA LIBRAIRIE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 117 Bld Saint Germain 75 Paris 0 Inconnu
2327065 513598367 @Company
@Persons
@UBO
@INPI		 HEUCHON GERARD
DoB: 1931-01-23
PoB: MAUBEUGE (NORD)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 12 Rue Bremontier 75 Paris 0 Inconnu
2327066 513598367 @Company
@Persons
@UBO
@INPI		 COUDREAU ANDRE FERNAND MARIE ALPHONSE
DoB: 1924-06-01
PoB: LA MOTHE SAINT HERAY-DEUX
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 33 Rue Gazan 75 Paris 0 Inconnu
2327067 513598367 @Company
@Persons
@UBO
@INPI		 PAULIN MARIUS AUGUSTE HENRI
DoB: 1911-10-06
PoB: SAINT ETIENNE DU ROUVRAY
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 121 Ave De Wagram 75 Paris 0 Inconnu
2327068 513598367 @Company
@Persons
@UBO
@INPI		 PRUNEAU DENISE COLETTE
DoB: 1931-05-07
PoB: PARIS (75006)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 236 Ave Du Marechal Leclerc Valenton -Val De Marne- 0 Inconnu
2327069 513598367 @Company
@Persons
@UBO
@INPI		 ZENTZ PAUL
DoB: 1910-03-01
PoB: SAINT MAURICE ECHELOTT (D
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 12 Rue Pierret Neuilly (Hts De Seine) 0 Inconnu
2327070 513598367 @Company
@Persons
@UBO
@INPI		 REY ANDRE MAURICE
DoB: 1919-05-09
PoB: PARIS (75017)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 16 Ave Carnot Houilles (Yvelines) 0 Inconnu

 

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.