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 529127748 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701149 529127748 @Company
@Persons
@UBO
@INPI
MINTHA CONSEIL
DoB: 814367413
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue de Paris 91570 Bièvres France
1701150 529127748 @Company
@Persons
@UBO
@INPI
S.N.C. LE PARISIEN LIBERE
DoB: 332890359
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 avenue Michelet 93400 Saint Ouen France
1701151 529127748 @Company
@Persons
@UBO
@INPI
LIBERATION
DoB: 382028199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Béranger 75003 Paris France
1701152 529127748 @Company
@Persons
@UBO
@INPI
SOCIETE DU FIGARO
DoB: 542077755
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
1701153 529127748 @Company
@Persons
@UBO
@INPI
SOCIETE EN NOM COLLECTIF L'EQUIPE - S.N.C. L'EQUIPE
DoB: 332978485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 cours de l'Ile Seguin 92100 Boulogne Billancourt France
1701154 529127748 @Company
@Persons
@UBO
@INPI
LES ECHOS
DoB: 582071437
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue du 4 septembre 75002 Paris France
1701155 529127748 @Company
@Persons
@UBO
@INPI
GROUPE EXPRESS-ROULARTA
DoB: 552018681
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1701156 529127748 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE L'HEBDOMADAIRE LE POINT
DoB: 312408784
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 avenue du Maine 75014 Paris France
1701157 529127748 @Company
@Persons
@UBO
@INPI
LE NOUVEL OBSERVATEUR DU MONDE
DoB: 652015942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10/12 place de la Bourse 75002 Paris France
1701158 529127748 @Company
@Persons
@UBO
@INPI
FLEURET ASSOCIES, AUDIT
DoB: 500729140
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 rue du Fosse Blanc 92230 Gennevilliers France
1701159 529127748 @Company
@Persons
@UBO
@INPI
SERRANO Xavier
DoB: 1967-10-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
426 avenue de la Division Leclerc 92290 Chatenay Malabry 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.