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 534477948 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531597 819127556 @Company
@Persons
@UBO
@INPI
PATRIMMO COMMERCE
DoB: 534477948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue de Naples 75008 Paris France
1702363 534477948 @Company
@Persons
@UBO
@INPI
PRIMONIAL REAL ESTATE INVESTMENT MANAGEMENT
DoB: 531231124
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
15-19 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702364 534477948 @Company
@Persons
@UBO
@INPI
Frétault Olivier
DoB: 1987-01-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
84 rue Paul Vaillant Couturier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702365 534477948 @Company
@Persons
@UBO
@INPI
Bouthié Christian
DoB: 1948-06-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 avenue de Grimardet 46300 Gourdon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702366 534477948 @Company
@Persons
@UBO
@INPI
Cattin Michel
DoB: 1948-12-20
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Chalet "le Soulioot" 25270 Chapelle-d'Huin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702367 534477948 @Company
@Persons
@UBO
@INPI
Charrue Bernard
DoB: 1956-06-03
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Montauban 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702368 534477948 @Company
@Persons
@UBO
@INPI
SCI JEANTEUR - NARDI
DoB: 524334562
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
504 avenue François Nardi 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702369 534477948 @Company
@Persons
@UBO
@INPI
CAISSE AUTONOME DE RETRAITE DES MEDECINS DE FRANCE - CARMF
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue Saint-Ferdinand 75841 Paris CEDEX 17 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702370 534477948 @Company
@Persons
@UBO
@INPI
Dubrulle Gérard
DoB: 1953-05-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 bis rue du Château 59147 Chemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702371 534477948 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702372 534477948 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1765878 810795880 @Company
@Persons
@UBO
@INPI
PATRIMMO COMMERCE
DoB: 534477948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15-19 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1768968 827868720 @Company
@Persons
@UBO
@INPI
PATRIMMO COMMERCE
DoB: 534477948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83-85 avenue Marceau 75016 Paris France
1815527 810852061 @Company
@Persons
@UBO
@INPI
PATRIMMO COMMERCE
DoB: 534477948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15-19 avenue de Suffren 75007 Paris France
1844727 812755031 @Company
@Persons
@UBO
@INPI
PATRIMMO COMMERCE
DoB: 534477948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83-85 avenue Marceau 75016 Paris France yes
@Cadastre
@Geotag
1966601 818687873 @Company
@Persons
@UBO
@INPI
PATRIMMO COMMERCE
DoB: 534477948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83-85 avenue Marceau 75016 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.