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 520631250 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2626640 520631250 @Company
@Persons
@UBO
@INPI
BANQUE DE L'ECONOMIE DU COMMERCE ET DE LA MONETIQUE
DoB: 379522600
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
34 Rue Du Wacken 67000 Strasbourg France
2626641 520631250 @Company
@Persons
@UBO
@INPI
BANQUE DE L'ECONOMIE DU COMMERCE ET DE LA MONETIQUE
DoB: 379522600
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Du Wacken 67000 Strasbourg France
2626642 520631250 @Company
@Persons
@UBO
@INPI
PIRIX
DoB: 445354566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours Valmy 92800 Puteaux France
2626643 520631250 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Avenue des Champs Elysées 75008 Paris France
2626644 520631250 @Company
@Persons
@UBO
@INPI
FINANCIERE DU MARCHE SAINT HONORE
DoB: 662047513
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 Place Du Marche Saint Honoré 75001 Paris France
2626645 520631250 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB: 954509741
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue de la République 69002 Lyon France
2626646 520631250 @Company
@Persons
@UBO
@INPI
OSEO FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94700 Maisons-Alfort France
2626647 520631250 @Company
@Persons
@UBO
@INPI
DI CI VRAC SUD OUEST
DoB: 690802079
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626648 520631250 @Company
@Persons
@UBO
@INPI
NORBERT DENTRESSANGLE CHIMIE
DoB: 352621601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626649 520631250 @Company
@Persons
@UBO
@INPI
NORBERT DENTRESSANGLE DISTRIBUTION
DoB: 383242161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES PIERRELLES 26240 Beausemblant France
2626650 520631250 @Company
@Persons
@UBO
@INPI
ND HYDROCARBURES
DoB: 326445392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626651 520631250 @Company
@Persons
@UBO
@INPI
NORBERT DENTRESSANGLE SILO
DoB: 352619845
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626652 520631250 @Company
@Persons
@UBO
@INPI
UNITED SAVAM
DoB: 716280433
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626653 520631250 @Company
@Persons
@UBO
@INPI
TND AUVERGNE
DoB: 484829262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626654 520631250 @Company
@Persons
@UBO
@INPI
TND EST
DoB: 352621064
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626655 520631250 @Company
@Persons
@UBO
@INPI
TFND SUD-EST
DoB: 487564973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626656 520631250 @Company
@Persons
@UBO
@INPI
TRANSPORTS NORBERT DENTRESSANGLE
DoB: 332588995
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626657 520631250 @Company
@Persons
@UBO
@INPI
TND ILE DE FRANCE
DoB: 425090966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626658 520631250 @Company
@Persons
@UBO
@INPI
TND NORD
DoB: 380631929
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626659 520631250 @Company
@Persons
@UBO
@INPI
TND NORMANDIE BRETAGNE
DoB: 311686703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626660 520631250 @Company
@Persons
@UBO
@INPI
TND OUEST
DoB: 414642272
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626661 520631250 @Company
@Persons
@UBO
@INPI
TND SUD
DoB: 379852742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626662 520631250 @Company
@Persons
@UBO
@INPI
TND SUD EST
DoB: 327861506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626663 520631250 @Company
@Persons
@UBO
@INPI
TND SUD OUEST
DoB: 692720477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626664 520631250 @Company
@Persons
@UBO
@INPI
TND VOLUME
DoB: 341152833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626665 520631250 @Company
@Persons
@UBO
@INPI
MALLET Yann
DoB: 1987-09-14
PoB: 29019 Brest (29) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Rue de Londres 67000 Strasbourg France
2626666 520631250 @Company
@Persons
@UBO
@INPI
IRION Jean Rodolphe
DoB: 1956-05-17
PoB: 67437 Saverne (67) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
3 Rue De Sainte-hélène 67610 La Wantzenau France
2626667 520631250 @Company
@Persons
@UBO
@INPI
NOVANCES - DAVID ET ASSOCIES
DoB: 326354099
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble Horizon 6285 Nice 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.