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 514245000 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12412944 514245000 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Du Général Leclerc 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412945 514245000 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412946 514245000 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HOLDING IMMOBILIERE J M B
DoB: 444785067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412947 514245000 @Company
@Persons
@UBO
@INPI
FLB SERVICES
DoB: 493555643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412948 514245000 @Company
@Persons
@UBO
@INPI
M.A. - DRH
DoB: 493319297
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412949 514245000 @Company
@Persons
@UBO
@INPI
PERIER CONSULTING EURL
DoB: 493555114
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412950 514245000 @Company
@Persons
@UBO
@INPI
SOCIETE GREGORI PERIER ET ASSOCIES - ITAL AUDIT
DoB: 437902042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412951 514245000 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HOLDING ALFA
DoB: 444851950
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route SAINT PHILBERT HAMEAU D'ECORCHEVILLE 14130 Le Breuil-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412952 514245000 @Company
@Persons
@UBO
@INPI
FERAUDIT
DoB: 491363867
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Calmette Et Guérin 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412953 514245000 @Company
@Persons
@UBO
@INPI
GAJEC
DoB: 510670938
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83-87 Avenue D'Italie LE PERISCOPE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412954 514245000 @Company
@Persons
@UBO
@INPI
BAGATELLE EXPERTISE COMPTABLE
DoB: 510482714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412955 514245000 @Company
@Persons
@UBO
@INPI
GALATEE
DoB: 491306569
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412956 514245000 @Company
@Persons
@UBO
@INPI
LFINANCE
DoB: 512587692
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des écoles 76280 Angerville l'Orcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412957 514245000 @Company
@Persons
@UBO
@INPI
CHALLENGER
DoB: 511662413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412958 514245000 @Company
@Persons
@UBO
@INPI
NEVEUX Michel
DoB: 1945-11-17
PoB: 86003 Anché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83bis Rue L'Abbé Groult 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412959 514245000 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412960 514245000 @Company
@Persons
@UBO
@INPI
ALL CONSEILS
DoB: 497868356
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 RUE D'ECORCHEVILLE LE BREUIL EN AUGE 14130 Le Breuil-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412961 514245000 @Company
@Persons
@UBO
@INPI
FINANCIERE ALLAIN
DoB: 497868380
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 RUE D'ECORCHEVILLE LE BREUIL EN AUGE 14130 Le Breuil-en-Auge FRANCE yes
@Cadastre
@Geotag
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.