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 514238765 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2141046 514238765 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE LA MUTUALITE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
255 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2141047 514238765 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE LA MUTUALITE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
255 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2141048 514238765 @Company
@Persons
@UBO
@INPI
FEDERATION MUTUALISTE INTERDEPARTEMENTALE DE LA REGION PARISIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 cité Voltaire 75011 Paris France yes
@Cadastre
@Geotag
2141049 514238765 @Company
@Persons
@UBO
@INPI
SCI DE LA MUTUALITE FRANCAISE
DoB: 348717992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
255 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2141050 514238765 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MUTUELLES DE FRANCE
DoB: 514923424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3-5 rue de Vincennes 93100 Montreuil France yes
@Cadastre
@Geotag
2141051 514238765 @Company
@Persons
@UBO
@INPI
AVENIR MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Coquillière 75001 Paris France yes
@Cadastre
@Geotag
2141052 514238765 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DU 255 RUE DE VAUGIRARD
DoB: 378720395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
255 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2141053 514238765 @Company
@Persons
@UBO
@INPI
LA MUTUELLE FAMILIALE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 rue d'Hauteville 75010 Paris France yes
@Cadastre
@Geotag
2141054 514238765 @Company
@Persons
@UBO
@INPI
MATMUT-MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 rue de Sotteville 76000 Rouen France yes
@Cadastre
@Geotag
2141055 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE GENERALE DE L'ECONOMIE DES FINANCES ET DE L'INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Glacière 75705 Paris CEDEX 13 France yes
@Cadastre
@Geotag
2141056 514238765 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2141057 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE UNEO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48-56 rue Barbès 92120 Montrouge France yes
@Cadastre
@Geotag
2141058 514238765 @Company
@Persons
@UBO
@INPI
LA MACIF MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22-28 rue Joubert 75009 Paris France yes
@Cadastre
@Geotag
2141059 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE GENERALE DE L'EDUCATION NATIONALE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 square Max Hymans 75015 Paris France yes
@Cadastre
@Geotag
2141060 514238765 @Company
@Persons
@UBO
@INPI
RADIANCE GROUPE HUMANIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
139-147 rue Paul Vaillant Couturier 92240 Malakoff France yes
@Cadastre
@Geotag
2141061 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE MARE-GAILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Section Bernard Le Gosier (Guadeloupe) 97190 LE GOSIER France yes
@Cadastre
@Geotag
2141062 514238765 @Company
@Persons
@UBO
@INPI
M COMME MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
2141063 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE NATIONALE TERRITORIALE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Bergère 75311 Paris CEDEX 09 France yes
@Cadastre
@Geotag
2141064 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE NATIONALE DES HOSPITALIERS ET DES PROFESSIONNELS DE LA SANTE ET DU SOCIAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
331 avenue d'Antibes 45200 Amilly France yes
@Cadastre
@Geotag
2141065 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE DU LOGEMENT - MUTLOG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 quai de la Seine 75019 Paris France yes
@Cadastre
@Geotag
2141066 514238765 @Company
@Persons
@UBO
@INPI
MUTLOG GARANTIES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 quai de la Seine 75019 Paris France yes
@Cadastre
@Geotag
2141067 514238765 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE INDRE TOURAINE - SERVICES DE SOINS ET D'ACCOMPAGNEMENT MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Emile Zola BP 1729 37017 Tours CEDEX 1 France yes
@Cadastre
@Geotag
2141068 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE MALAKOFF MEDERIC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
2141069 514238765 @Company
@Persons
@UBO
@INPI
LA MUTUELLE GENERALE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Vandrezanne 75634 Paris CEDEX 13 France yes
@Cadastre
@Geotag
2141070 514238765 @Company
@Persons
@UBO
@INPI
MGC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2-4 place de l'Abbé G Henocque 75013 Paris France yes
@Cadastre
@Geotag
2141071 514238765 @Company
@Persons
@UBO
@INPI
MUTUELLE D'EPARGNE DE RETRAITE ET DE PREVOYANCE CARAC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 ter rue du Château 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2141072 514238765 @Company
@Persons
@UBO
@INPI
Harmonie Mutuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
2141073 514238765 @Company
@Persons
@UBO
@INPI
Eovi-Mcd
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Copernic 75016 Paris France yes
@Cadastre
@Geotag
2141074 514238765 @Company
@Persons
@UBO
@INPI
Mutuelle UMC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35-37 rue Saint-Sabin 75534 Paris CEDEX 11 France yes
@Cadastre
@Geotag
2141075 514238765 @Company
@Persons
@UBO
@INPI
ADREA MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 avenue du Maréchal Saxe 69003 Lyon 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.