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 528985815 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424107 380852038 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
506672 332161470 @Company
@Persons
@UBO
@INPI
Cabinet Pujo Christelle et Associés
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 quai de Bonneuil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
870997 448931048 @Company
@Persons
@UBO
@INPI
CPCA
DoB: 528985815
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai De Bonneuil La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103274 417543766 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
1141185 415188457 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
1228918 388719841 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES CPA
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
1253400 405399460 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
1699937 479764227 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 quai de Bonneuil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1729148 825250350 @Company
@Persons
@UBO
@INPI
CPCA
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 quai de Bonneuil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2232109 818027906 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIÉS
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 quai de Bonneuil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
4121512 349857037 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES CPCA
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
4171700 672000197 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
4697748 528985815 @Company
@Persons
@UBO
@INPI
MALLET PUJO Christelle
DoB: 1979-06-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Danièle Casanova 77330 Ozoir-la-Ferrière FRANCE
4807044 449558386 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
6209074 394660039 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
6215984 382547289 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
6222193 326675626 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
6250463 326261146 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
12249777 348791245 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
12364897 510889173 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
13154658 404225211 @Company
@Persons
@UBO
@INPI
CABINET PUJO CHRISTELLE ET ASSOCIES
DoB: 528985815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 quai de Bonneuil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.