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 515229458 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2419166 515229458 @Company
@Persons
@UBO
@INPI
AREAS DOMMAGES
DoB: 775670466
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-49 rue de Miromesnil 75008 Paris France
2419167 515229458 @Company
@Persons
@UBO
@INPI
BPCE ASSURANCES
DoB: 350663860
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Boisgelin 5 rue Masseran 75007 Paris France
2419168 515229458 @Company
@Persons
@UBO
@INPI
MACSF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
cours du Triangle 10 rue Valmy 92800 Puteaux France
2419169 515229458 @Company
@Persons
@UBO
@INPI
MUTUELLE DE POITIERS ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bois du Fief Clairet 86240 Ligugé France
2419170 515229458 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUELLE D'ASSURANCE DU BATIMENT ET DES TRAVAUX PUBLICS (SMABTP)
DoB: 775684764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 avenue Émile Zola 75015 Paris France
2419171 515229458 @Company
@Persons
@UBO
@INPI
SWISSLIFE ASSURANCES DE BIENS
DoB: 391277878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Belgrand 92300 Levallois-Perret France
2419172 515229458 @Company
@Persons
@UBO
@INPI
THELEM ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Croc BP 63130 45431 Checy CEDEX France
2419173 515229458 @Company
@Persons
@UBO
@INPI
PROTEXIA FRANCE
DoB: 382276624
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour Neptune La Défense 1 20 Place de Seine 92400 Courbevoie France
2419174 515229458 @Company
@Persons
@UBO
@INPI
Dessirier Stéphane
DoB: 1960-08-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12-14 place du Général Koenig 75017 Paris France
2419175 515229458 @Company
@Persons
@UBO
@INPI
C I V I S
DoB: 323267740
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 avenue de Flandre 75019 Paris France
2419176 515229458 @Company
@Persons
@UBO
@INPI
DOMUS VIE QUOTIDIENNE
DoB: 513533141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 avenue de Flandre 75019 Paris France
2419177 515229458 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
2419178 515229458 @Company
@Persons
@UBO
@INPI
GOALEC Isabelle
DoB: 1959-10-07
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy 92923 Paris la Defense CEDEX France
2419179 515229458 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1954-10-03
PoB: 57160 CREUTZWALD (57) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 rue Saint Pierre 92200 Neuilly Sur Seine 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.