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 515321610 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96824 423348234 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
96926 482975513 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
96947 490021839 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
96974 497552182 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
97067 539317156 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
136718 384915245 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
137168 421608415 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
137169 421610643 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
508632 384915245 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
511527 421608415 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
511528 421610643 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
583418 423348234 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
583974 482975513 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584080 490021839 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584190 497552182 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584709 539317156 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
1675751 433333341 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
1756767 515321610 @Company
@Persons
@UBO
@INPI
SIG 30 PARTICIPATIONS
DoB: 422328542
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
1756768 515321610 @Company
@Persons
@UBO
@INPI
Mogno Laurent
DoB: 1969-08-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
360 chemin du Plan de Lorgue 13100 Saint-Marc-Jaumegarde France yes
@Cadastre
@Geotag
1756769 515321610 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho - 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1756770 515321610 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho - 2 avenue Gambetta 92066 Paris la défense CEDEX France yes
@Cadastre
@Geotag
1937980 430148742 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
2157354 420129785 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2177350 321356685 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2259218 622030716 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2334401 722062387 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2408378 572074748 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2462138 542028709 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
2496657 483993309 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9031824 347895682 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9076991 453958522 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9166843 483159125 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9181331 483056032 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9187083 479100992 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
14693692 392865739 @Company
@Persons
@UBO
@INPI
NEXIMMO 68
DoB: 515321610
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 terrasse Bellini Tsa 48200 92919 Paris la Defense CEDEX 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.