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 520834631 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687925 305023699 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
113TER Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
846544 444705628 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 ter Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1040765 452221419 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue MARBEAU 75016 Paris FRANCE
1859807 752471011 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Marbeau 75016 Paris France
1886748 753193812 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Marbeau 75016 Paris France
1902340 788987352 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Marbeau 75016 Paris France
1924966 534481122 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Roquette 75011 Paris France
2264250 490047446 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Roquette 75011 Paris France
2316527 534360227 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
2421071 532324878 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Roquette 75011 Paris France
12146172 452221419 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue MARBEAU 75016 Paris FRANCE
12277210 751044793 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue MARBEAU 75016 Paris FRANCE
12416280 520834631 @Company
@Persons
@UBO
@INPI
DAURELLE Nicolas
DoB: 1973-09-18
PoB: ALBI (81000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 R DES COCHES 78100 Saint-Germain-en-Laye FRANCE
12416281 520834631 @Company
@Persons
@UBO
@INPI
GARNIER Charles-Henri
DoB: 1976-04-13
PoB: ORLEANS (45000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Cottages 78240 Aigremont FRANCE
12797724 802241091 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Marbeau 75116 Paris FRANCE
14293354 434555827 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Marbeau 75116 Paris France
14293396 434577094 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14304402 491878187 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
14317106 510470404 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 T avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
14318499 513840769 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 ter avenue Charles De Gaulle NEUILLY SUR SEINE 92200 Neuilly-sur-Seine France
14318627 514235076 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 T avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
14723862 752471011 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Marbeau 75016 Paris France
15385718 510470404 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 T avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
15859970 532324878 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Roquette 75011 Paris France
15860025 534360227 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
15860030 534481122 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Roquette 75011 Paris France
16130465 491878187 @Company
@Persons
@UBO
@INPI
EXAUFI
DoB: 520834631
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Marbeau 75116 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.