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 525338422 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697707 791045958 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Alexandre Parodi 75010 Paris FRANCE
1080696 493919146 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue du Rocher 75008 Paris FRANCE
1658999 443427703 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue DU ROCHER 75008 Paris FRANCE
1724531 534511860 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue du Rocher 75008 Paris France
1751557 818575730 @Company
@Persons
@UBO
@INPI
LT & ASSOCIES
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Coquillière 75001 Paris France
1777981 524094240 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 Paris France
1791197 518756960 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 Paris France
1896278 525338422 @Company
@Persons
@UBO
@INPI
DANIEL DE LAGASNERIE Guillaume Armand Joseph
DoB: 1978-03-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 Paris France
1896279 525338422 @Company
@Persons
@UBO
@INPI
A.P.P.
DoB: 494770316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue de Verdun LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1896280 525338422 @Company
@Persons
@UBO
@INPI
LE - CAC
DoB: 517658670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 avenue Gambetta 75020 Paris France
2073707 572126654 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 Paris France
2345225 508074697 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 Paris France
2376973 791045958 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 Paris France
4069764 323266387 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue du Rocher 75008 Paris FRANCE
7737974 443161914 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 Paris 10 FRANCE
7754446 788573541 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 Paris 10 FRANCE
7968617 559823265 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue DU ROCHER 75008 Paris FRANCE
12312045 532485455 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue ALEXANDRE PARODI 75010 Paris FRANCE
12351231 532717451 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue ALEXANDRE PARODI 75010 Paris FRANCE
12390659 489099168 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue ALEXANDRE PARODI 75010 Paris FRANCE
14722550 524094240 @Company
@Persons
@UBO
@INPI
LTA
DoB: 525338422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Alexandre Parodi 75010 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.