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 518410519 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155524 518410519 @Company
@Persons
@UBO
@INPI
QUEROU Christian
DoB: 1960-06-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue Aristide Briand - Château Gaillard - 95580 Andilly FRANCE
155525 518410519 @Company
@Persons
@UBO
@INPI
SCAGLIONE Marcelo
DoB: 1969-12-09
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
155526 518410519 @Company
@Persons
@UBO
@INPI
INITIATIVES ET DEVELOPPEMENTS
DoB: 444247936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Chaptal 92300 Levallois-Perret FRANCE
155527 518410519 @Company
@Persons
@UBO
@INPI
STRATEGIC CORPORATE FINANCE
DoB: 340282136
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris FRANCE
155528 518410519 @Company
@Persons
@UBO
@INPI
MICHEL TAMET ET ASSOCIES
DoB: 479506388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 ALLEE DE L'INFORMATIQUE SAINT-ETIENNE 42000 Saint-Étienne FRANCE
155529 518410519 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE DE LA PRESSE SAINT-ETIENNE 42000 Saint-Étienne FRANCE
695058 518410519 @Company
@Persons
@UBO
@INPI
QUEROU Christian
DoB: 1960-06-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue Aristide Briand - Château Gaillard - 95580 Andilly FRANCE
695059 518410519 @Company
@Persons
@UBO
@INPI
SCAGLIONE Marcelo
DoB: 1969-12-09
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
695060 518410519 @Company
@Persons
@UBO
@INPI
INITIATIVES ET DEVELOPPEMENTS
DoB: 444247936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Chaptal 92300 Levallois-Perret FRANCE
695061 518410519 @Company
@Persons
@UBO
@INPI
STRATEGIC CORPORATE FINANCE
DoB: 340282136
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris FRANCE
695062 518410519 @Company
@Persons
@UBO
@INPI
MICHEL TAMET ET ASSOCIES
DoB: 479506388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 ALLEE DE L'INFORMATIQUE SAINT-ETIENNE 42000 Saint-Étienne FRANCE
695063 518410519 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE DE LA PRESSE SAINT-ETIENNE 42000 Saint-Étienne FRANCE
12296505 518410519 @Company
@Persons
@UBO
@INPI
QUEROU Christian
DoB: 1960-06-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue Aristide Briand - Château Gaillard - 95580 Andilly FRANCE
12296506 518410519 @Company
@Persons
@UBO
@INPI
SCAGLIONE Marcelo
DoB: 1969-12-09
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
12296507 518410519 @Company
@Persons
@UBO
@INPI
INITIATIVES ET DEVELOPPEMENTS
DoB: 444247936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Chaptal 92300 Levallois-Perret FRANCE
12296508 518410519 @Company
@Persons
@UBO
@INPI
STRATEGIC CORPORATE FINANCE
DoB: 340282136
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris FRANCE
12296509 518410519 @Company
@Persons
@UBO
@INPI
MICHEL TAMET ET ASSOCIES
DoB: 479506388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 ALLEE DE L'INFORMATIQUE SAINT-ETIENNE 42000 Saint-Étienne FRANCE
12296510 518410519 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE DE LA PRESSE SAINT-ETIENNE 42000 Saint-Étienne 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.