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 538049933 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691740 538049933 @Company
@Persons
@UBO
@INPI
Bertrand Marc
DoB: 1970-08-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
183 boulevard Saint-Denis 92400 Courbevoie France
1691741 538049933 @Company
@Persons
@UBO
@INPI
Bertrand Marc
DoB: 1970-08-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
183 boulevard Saint-Denis 92400 Courbevoie France
1691742 538049933 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1691743 538049933 @Company
@Persons
@UBO
@INPI
MUTAVIE
DoB: 315652263
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Jean Moulin BP 55 79002 Niort CEDEX France
1691744 538049933 @Company
@Persons
@UBO
@INPI
Mutuelle assurance des instituteurs de France
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
200 avenue Salvador Allende 79038 Niort CEDEX 9 France
1691745 538049933 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1691746 538049933 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE CONSTRUCTION ET D'ACQUISITION DE LA CNP
DoB: 323707968
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1691747 538049933 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Régnault Tour Exaltis 92400 Courbevoie France
1691748 538049933 @Company
@Persons
@UBO
@INPI
Barbet-Massin Michel
DoB: 1957-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Fernand Forest 92150 Suresnes France
15860067 538049933 @Company
@Persons
@UBO
@INPI
MUTAVIE
DoB: 315652263
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Jean Moulin BP 55 79002 Niort CEDEX France
15860068 538049933 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
15860069 538049933 @Company
@Persons
@UBO
@INPI
Barbet-Massin Michel
DoB: 11/10/1957
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Fernand Forest 92150 Suresnes France
15860070 538049933 @Company
@Persons
@UBO
@INPI
Da Silva Elder
DoB: 12/01/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Administrateur
@OCCRP Alef
@WC
14 rue Danton 92130 Issy-les-Moulineaux 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.