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 520284670 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427278 399777374 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Tronchet 75008 Paris FRANCE
1709900 450708094 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
1738982 520284670 @Company
@Persons
@UBO
@INPI
RUBIN Jerôme
DoB: 1975-12-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Mathilde Girault 92300 Levallois Perret France
1859593 483237681 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
1896536 507946572 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
1910046 493784672 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
1928933 390465862 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de l'Échelle 75001 Paris France
1944499 809109572 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
1965361 803555903 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
2382537 389076498 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
2455543 514307578 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
2499686 524184249 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de l'Échelle 75001 Paris France
4710534 812084754 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue TRONCHET 75008 Paris FRANCE
7912401 794589119 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Tronchet 75008 Paris FRANCE
8611244 532381225 @Company
@Persons
@UBO
@INPI
PRM Expert Et Conseil
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de l'Echelle 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
9734114 482781044 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris 08 FRANCE
10019209 512856444 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris 08 FRANCE
12232871 811331941 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue TRONCHET 75008 Paris FRANCE
12422126 392764239 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Tronchet 75008 Paris FRANCE
12436578 803335983 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Tronchet 75008 Paris FRANCE
14146876 399864644 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
15390116 392764239 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue du Faubourg Saint-Honoré 75008 Paris 8e Arrondissement FRANCE
15695337 803335983 @Company
@Persons
@UBO
@INPI
PRM EXPERT ET CONSEIL
DoB: 520284670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris 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.