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 522193796 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1879854 311765762 @Company
@Persons
@UBO
@INPI
ALTA BLUE
DoB: 522193796
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2230497 522193796 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2230498 522193796 @Company
@Persons
@UBO
@INPI
ALTAREA
DoB: 335480877
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2230499 522193796 @Company
@Persons
@UBO
@INPI
Comte Servin Emeric
DoB: 1949-04-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
2230500 522193796 @Company
@Persons
@UBO
@INPI
Bidault Du Rivau Chantal
DoB: 1955-05-23
PoB: 45297 Saint-Père-sur-Loire (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
2230501 522193796 @Company
@Persons
@UBO
@INPI
Foortse Robert-Jan
DoB: 1967-01-05
PoB: La Haye PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sole Miopark 9 220AW Noordwijk 0 Pays-Bas
2230502 522193796 @Company
@Persons
@UBO
@INPI
Atema Paul
DoB: 1982-05-03
PoB: Leeuwarden PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Paramaribostraat 12-3 1058 AN Amsterdam 0 Pays-Bas
2230503 522193796 @Company
@Persons
@UBO
@INPI
Taravella Alain
DoB: 1948-05-24
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 rue d'Assas 75006 Paris France
2230504 522193796 @Company
@Persons
@UBO
@INPI
ALTA DROUOT
DoB: 450042296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
2230505 522193796 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
2230506 522193796 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Ernst & Young faubourg de l'Arche 11 allée de l'Arche 92400 Courbevoie 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.