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 538046947 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088106 692043623 @Company
@Persons
@UBO
@INPI
HABITAT REUNI
DoB: 538046947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 Rue Blomet 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2293542 538046947 @Company
@Persons
@UBO
@INPI
Quercy Pierre
DoB: 1945-09-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Hirondelles 60240 Montagny en Vexin France
2293543 538046947 @Company
@Persons
@UBO
@INPI
Quercy Pierre
DoB: 1945-09-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée des Hirondelles 60240 Montagny en Vexin France
2293544 538046947 @Company
@Persons
@UBO
@INPI
CIF COOPERATIVE
DoB: 855800462
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Bel Air 44100 Nantes France
2293545 538046947 @Company
@Persons
@UBO
@INPI
LE COTTAGE SOCIAL DES FLANDRES
DoB: 75851014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Louis Burnod 59140 Dunkerque France
2293546 538046947 @Company
@Persons
@UBO
@INPI
ENTREPRISE SOCIALE POUR L'HABITAT DOMNIS
DoB: 592001648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Martel 75010 Paris France
2293547 538046947 @Company
@Persons
@UBO
@INPI
ESSONNE HABITAT
DoB: 965202880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Eugène Mouchot 91130 Ris Orangis France
2293548 538046947 @Company
@Persons
@UBO
@INPI
HABITAT 62/59 S.A. - SOCIETE ANONYME D'HABITATION A LOYER MODERE DU PAS DE CALAIS ET DU NORD
DoB: 661750067
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc d'affaires 520 boulevard du Parc 62903 Coquelles CEDEX France
2293549 538046947 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATION A LOYER MODERE INTERPROFESSIONNELLE DE LA REGION PARISIENNE - "HLMIRP"
DoB: 559896535
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Commandant Louis 92365 Meudon la Forêt CEDEX France
2293550 538046947 @Company
@Persons
@UBO
@INPI
LOGIS-METROPOLE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 886980440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
176 rue du Général de Gaulle 59110 La Madeleine France
2293551 538046947 @Company
@Persons
@UBO
@INPI
HLM PIERRES ET LUMIERES
DoB: 672022084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 rue de Lourmel 75015 Paris France
2293552 538046947 @Company
@Persons
@UBO
@INPI
INTERREGIONALE POLYGONE SOCIETE ANONYME D'HLM
DoB: 405420159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Georges Pompidou 15000 Aurillac France
2293553 538046947 @Company
@Persons
@UBO
@INPI
SA HLM DE LA PLAINE DE FRANCE
DoB: 692043623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 boulevard Pasteur 93120 La Courneuve France
2293554 538046947 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE TOIT ET JOIE
DoB: 572150175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82 rue Blomet 75015 Paris France
2293555 538046947 @Company
@Persons
@UBO
@INPI
Almanzor Pierre
DoB: 1968-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 bis rue de Palestine 75019 Paris France
2293556 538046947 @Company
@Persons
@UBO
@INPI
Synergie Audit
DoB: 340362524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Cardinet 75017 Paris France
2293557 538046947 @Company
@Persons
@UBO
@INPI
Petit Jean
DoB: 1953-06-14
PoB: 08339 Perthes (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Cossigny 77173 Chevry Cossigny France
15860071 538046947 @Company
@Persons
@UBO
@INPI
CIF COOPERATIVE
DoB: 855800462
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Bel Air 44100 Nantes France
15860072 538046947 @Company
@Persons
@UBO
@INPI
HABITAT HAUT DE FRANCE ESH
DoB: 661750067
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc d'affaires 520 boulevard du Parc 62903 Coquelles CEDEX France
15860073 538046947 @Company
@Persons
@UBO
@INPI
INTERREGIONALE POLYGONE SOCIETE ANONYME D'HLM
DoB: 405420159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Georges Pompidou 15000 Aurillac France
15860074 538046947 @Company
@Persons
@UBO
@INPI
COMITE OUVRIER DU LOGEMENT
DoB: 552721565
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 rue de Lamouly 64600 Anglet France
15860075 538046947 @Company
@Persons
@UBO
@INPI
SCIC d'HLM GAMBETTA
DoB: 62200977
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France
15860076 538046947 @Company
@Persons
@UBO
@INPI
HABITAT DU NORD, SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 456503556
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Vaisseau le Ventose 59650 Villeneuve-D Ascq France
15860077 538046947 @Company
@Persons
@UBO
@INPI
MARCOU HABITAT - SOCIETE COOPERATIVE DE PRODUCTION D'HLM DU LANGUEDOC ROUSSILLON
DoB: 551850159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Marcou 11000 Carcassonne France
15860078 538046947 @Company
@Persons
@UBO
@INPI
RATP Habitat
DoB: 592025811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
15860079 538046947 @Company
@Persons
@UBO
@INPI
EXPONENS Conseil et Expertise
DoB: 351329503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Brunel 75017 Paris France
15860080 538046947 @Company
@Persons
@UBO
@INPI
ACYM
DoB: 751780966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Portalis 75008 Paris France
15860081 538046947 @Company
@Persons
@UBO
@INPI
Lemas Pierre-René
DoB: 23/02/1951
PoB: Alger ALGERIE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 avenue Daniel Lesueur 75007 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.