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 539654996 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2218360 539654996 @Company
@Persons
@UBO
@INPI
OLINVEST
DoB: 509168274
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 rue Bonaparte 75006 Paris France
2218361 539654996 @Company
@Persons
@UBO
@INPI
OLINVEST
DoB: 509168274
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Bonaparte 75006 Paris France
2218362 539654996 @Company
@Persons
@UBO
@INPI
PRASLIN
DoB: 537487449
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue Georges V 75008 Paris France
2218363 539654996 @Company
@Persons
@UBO
@INPI
DUHAU
DoB: 533270286
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue George V 75008 Paris France
2218364 539654996 @Company
@Persons
@UBO
@INPI
PARIS INTERNATIONAL GOLF
DoB: 433463296
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 route du Golf 95560 Baillet en France France
2218365 539654996 @Company
@Persons
@UBO
@INPI
Palicot Lionel
DoB: 1960-09-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 boulevard de Belgique 78110 Le Vésinet France
2218366 539654996 @Company
@Persons
@UBO
@INPI
FAREC
DoB: 414889865
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Claude Decaen 75012 Paris France
14152780 539654996 @Company
@Persons
@UBO
@INPI
OLINVEST
DoB: 509168274
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Bonaparte 75006 Paris France
14152781 539654996 @Company
@Persons
@UBO
@INPI
DUHAU
DoB: 533270286
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue George V 75008 Paris France
14152782 539654996 @Company
@Persons
@UBO
@INPI
Palicot Lionel
DoB: 29/09/1960
PoB: Suresnes FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 boulevard de Belgique 78110 Le Vésinet France
14152783 539654996 @Company
@Persons
@UBO
@INPI
NESS
DoB: 538354416
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 avenue George V 75008 Paris France
15860206 539654996 @Company
@Persons
@UBO
@INPI
PRASLIN
DoB: 537487449
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue Georges V 75008 Paris France
15860207 539654996 @Company
@Persons
@UBO
@INPI
PARIS INTERNATIONAL GOLF
DoB: 433463296
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 route du Golf 95560 Baillet en France France
15860208 539654996 @Company
@Persons
@UBO
@INPI
FAREC
DoB: 414889865
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Claude Decaen 75012 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.