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 522913367 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646531 333034429 @Company
@Persons
@UBO
@INPI
STÉ FIDUCIAIRE 66
DoB: 522913367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 R REAUMUR 75003 Paris FRANCE
1657299 388977357 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE 66
DoB: 522913367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Boulevard MALESHERBES 75017 Paris FRANCE
1987130 409102613 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE 66
DoB: 522913367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Réaumur 75003 Paris France
2305301 522913367 @Company
@Persons
@UBO
@INPI
DUPAS Laurent
DoB: 1962-12-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Bellenot 92700 Colombes France
2305302 522913367 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Fraternité 92130 Issy les Moulineaux France
2305303 522913367 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue Lauriston 75116 Paris France
2305304 522913367 @Company
@Persons
@UBO
@INPI
RONGIER Bruno
DoB: 1961-03-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Jean Mermoz 94320 Thiais France
6234361 319201224 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE 66
DoB: 522913367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Boulevard Malesherbes 75017 Paris FRANCE
12767236 408079036 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE 66
DoB: 522913367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 boulevard Malesherbes 75017 Paris FRANCE
12772329 821358124 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE 66
DoB: 522913367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 allée Isadora Ducan 75015 Paris 15 FRANCE
12834969 504966284 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE 66
DoB: 522913367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 boulevard Malesherbes 75017 Paris 17 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.