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 530092501 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312015 794527903 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
859159 823151881 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue De la Tremoille 75008 Paris France
859246 823533054 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
1719524 819456690 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
1738078 819396730 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
1760730 814523700 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
1768220 821296720 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
1808222 530092501 @Company
@Persons
@UBO
@INPI
Colleoni Pascal
DoB: 1959-02-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac Domain de Lacoste 31130 Balma France
1808223 530092501 @Company
@Persons
@UBO
@INPI
EXPERTS ET COMMISSAIRES
DoB: 418103933
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue d'Argenson 75008 Paris France
1808224 530092501 @Company
@Persons
@UBO
@INPI
C M S EXPERTS ASSOCIES
DoB: 328014360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France
1827864 814506531 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
1856075 794613521 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac 31130 Balma France
1882047 794552562 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
1965787 819279613 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
2087297 819696014 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
2178606 814502795 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2222190 794554006 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2267389 819617556 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2277521 819863606 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
2315425 819456187 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2424700 819396268 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2441542 794537548 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2506608 820156339 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2522684 820233799 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
8198607 807393541 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue De la Tremoille 75008 Paris France
8218313 382223832 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue De la Tremoille 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224249 792291858 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
8261133 823653407 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 rue de La Trémoille 75008 Paris France
8270270 525252276 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue Nicolas d'Alayrac 31130 Balma France
8293229 501819510 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue De la Tremoille 75008 Paris France
8314299 791279201 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
8316422 530066265 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue De la Tremoille 75008 Paris France
8326779 794537217 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Nicolas d'Alayrac 31130 Balma France
14157115 819696014 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Paix 75002 Paris France
14824086 530092501 @Company
@Persons
@UBO
@INPI
EXPERTS ET COMMISSAIRES
DoB: 418103933
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue d'Argenson 75008 Paris France
14824264 820156339 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
15735525 501819510 @Company
@Persons
@UBO
@INPI
SAS XAPE
DoB: 530092501
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue de la Paix 75002 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.