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 529256885 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263492 824278766 @Company
@Persons
@UBO
@INPI
OPPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673346 529256885 @Company
@Persons
@UBO
@INPI
Courrier Anne
DoB: 1963-04-13
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 avenue de Taillebourg 75011 Paris France yes
@Cadastre
@Geotag
1673347 529256885 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
1673348 529256885 @Company
@Persons
@UBO
@INPI
MEDERIC PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
1673349 529256885 @Company
@Persons
@UBO
@INPI
de Mollerat du Jeu Hugues
DoB: 1957-10-17
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
1673350 529256885 @Company
@Persons
@UBO
@INPI
Cool William
DoB: 1969-07-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
1673351 529256885 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
1673352 529256885 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
1673353 529256885 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1673354 529256885 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1957-09-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Regnault 92075 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
1673355 529256885 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1712361 813915170 @Company
@Persons
@UBO
@INPI
OPPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1718526 803636760 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844726 812755031 @Company
@Persons
@UBO
@INPI
OPPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
1929838 803254242 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2030249 431171933 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2053701 812550184 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2055062 380977264 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2238290 810928556 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
2265453 824278766 @Company
@Persons
@UBO
@INPI
OPPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301729 449134857 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2335277 812697167 @Company
@Persons
@UBO
@INPI
OPPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
2339415 794378877 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2344445 789958527 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2348305 379910417 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2353809 807671367 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2436925 810928648 @Company
@Persons
@UBO
@INPI
OPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
2473194 448459149 @Company
@Persons
@UBO
@INPI
OPPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15692007 482201191 @Company
@Persons
@UBO
@INPI
OPPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
15863315 834004061 @Company
@Persons
@UBO
@INPI
OPPCI VIVALDI
DoB: 529256885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 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.