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 530460153 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12145519 530460153 @Company
@Persons
@UBO
@INPI
TRIBOT Christian
DoB: 1952-02-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12145520 530460153 @Company
@Persons
@UBO
@INPI
La Compagnie Media Screen
DoB: 810582916
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12145521 530460153 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE MEDIA
DoB: 511677403
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12145522 530460153 @Company
@Persons
@UBO
@INPI
COMPAGNIE MEDIA SERVICES
DoB: 521665737
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12145523 530460153 @Company
@Persons
@UBO
@INPI
CHAPCOM MEDIA
DoB: 514178813
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Hector Berlioz 69009 Lyon FRANCE
12145524 530460153 @Company
@Persons
@UBO
@INPI
LIGNE ET MEDIA
DoB: 393494653
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Rue des Trois Mollettes 59000 Lille FRANCE
12145525 530460153 @Company
@Persons
@UBO
@INPI
MEDIACAP
DoB: 420908899
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Boulevard Romanet - BP 80525 - 44105 Nantes CEDEX 4 FRANCE
12145526 530460153 @Company
@Persons
@UBO
@INPI
MEDIAS CA
DoB: 448323337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 F Chemin de Halage de Casamene 25000 Besançon FRANCE
12145527 530460153 @Company
@Persons
@UBO
@INPI
COM C COM
DoB: 437608110
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue de Bruxelles 75009 Paris FRANCE
12145528 530460153 @Company
@Persons
@UBO
@INPI
CARREFOUR CD SARL
DoB: 378286470
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
494 Rue Léon Blum 34000 Montpellier FRANCE
12145529 530460153 @Company
@Persons
@UBO
@INPI
BLUE MEDIAS
DoB: 525318085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue Barla 6300 Nice FRANCE
12145530 530460153 @Company
@Persons
@UBO
@INPI
MEDIA MARKETING ET COMMUNICATION
DoB: 420076796
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue de Varize 33300 Bordeaux FRANCE
12145531 530460153 @Company
@Persons
@UBO
@INPI
COM'ULYSSE
DoB: 819809831
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Quai Ulysse Besnard Blois 41000 Blois FRANCE
12145532 530460153 @Company
@Persons
@UBO
@INPI
PARENTHESE MEDIA
DoB: 810464123
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
289 Faubourg DES POSTES BUREAU 213 59000 Lille FRANCE
12145533 530460153 @Company
@Persons
@UBO
@INPI
DAVISSEAU Marc André Jacques
DoB: 1961-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
76 Avenue Wagram 75017 Paris FRANCE
12145534 530460153 @Company
@Persons
@UBO
@INPI
DAVISSEAU Marc André Jacques
DoB: 1961-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
76 Avenue Wagram 75017 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.