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 538024209 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2005571 820465243 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2005572 820465243 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2111244 794285684 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2111245 794285684 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2134625 794302885 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2134626 794302885 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2291113 803178086 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2291114 803178086 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2387011 794444398 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2387012 794444398 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2491105 538024209 @Company
@Persons
@UBO
@INPI
DEVENTIS CONSEIL
DoB: 438833220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue de Saint Nom 78112 Fourqueux France yes
@Cadastre
@Geotag
2491106 538024209 @Company
@Persons
@UBO
@INPI
J M ENTREPRISES
DoB: 538382508
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2491107 538024209 @Company
@Persons
@UBO
@INPI
Andre Arnaud
DoB: 1954-10-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du comité d'investissement et de gestion
@OCCRP Alef
@WC
76 avenue Paul Doumer 75016 Paris France yes
@Cadastre
@Geotag
2491108 538024209 @Company
@Persons
@UBO
@INPI
Cussac Lanternier Emmanuelle
DoB: 1956-10-23
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Membre du comité d'investissement et de gestion
@OCCRP Alef
@WC
4 Gao'An Lu appt 7C 200030 Changai 0 Chine yes
@Cadastre
@Geotag
2491109 538024209 @Company
@Persons
@UBO
@INPI
Sivignon Pierre
DoB: 1956-12-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du comité d'investissement et de gestion
@OCCRP Alef
@WC
150 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2491110 538024209 @Company
@Persons
@UBO
@INPI
Monville Jean
DoB: 1944-11-07
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre du comité d'investissement et de gestion
@OCCRP Alef
@WC
38 rue Vanneau 75007 Paris France yes
@Cadastre
@Geotag
2491111 538024209 @Company
@Persons
@UBO
@INPI
Milan Gilbert
DoB: 1952-04-19
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Membre du comité d'investissement et de gestion
@OCCRP Alef
@WC
45 rue de saint Nom la Breteche 78112 Fourqueux France yes
@Cadastre
@Geotag
2491112 538024209 @Company
@Persons
@UBO
@INPI
Buffiere Gérard
DoB: 1945-03-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du comité d'investissement et de gestion
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
14152498 538024209 @Company
@Persons
@UBO
@INPI
TASC INVEST
DoB: 887634459
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
42 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
14823274 794444398 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
103 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
14823501 803178086 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
103 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
14824273 820465243 @Company
@Persons
@UBO
@INPI
FONCIERE CENTRE VILLE "FCV"
DoB: 538024209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
103 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag

 

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.