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 513813972 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1930402 513813972 @Company
@Persons
@UBO
@INPI
FIBELAAGE
DoB: 324145168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930403 513813972 @Company
@Persons
@UBO
@INPI
FIBELAAGE
DoB: 324145168
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930404 513813972 @Company
@Persons
@UBO
@INPI
BOURGNON DE LAYRE BIGOT Bénédicte
DoB: 1982-03-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 allée Louis Chevrolet 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930405 513813972 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET HOTELIERE ANGOUMOISE
DoB: 379301872
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930406 513813972 @Company
@Persons
@UBO
@INPI
SOCIETE INVEST HOTEL CHALONS SUR MARNE
DoB: 380312355
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930407 513813972 @Company
@Persons
@UBO
@INPI
CHL
DoB: 441812435
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
242 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930408 513813972 @Company
@Persons
@UBO
@INPI
I2H
DoB: 493975080
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930409 513813972 @Company
@Persons
@UBO
@INPI
SOLANET HOTELS
DoB: 349509349
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
44/46 avenue du President Kennedy & 2 Rue D Ankara 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930410 513813972 @Company
@Persons
@UBO
@INPI
SHS 5
DoB: 484103759
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930411 513813972 @Company
@Persons
@UBO
@INPI
LMSI
DoB: 513008953
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399960 808353718 @Company
@Persons
@UBO
@INPI
INVEST HOTEL SAINT CYR
DoB: 513813972
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
2399961 808353718 @Company
@Persons
@UBO
@INPI
INVEST HOTEL SAINT CYR
DoB: 513813972
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag

 

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.