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 542029541 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1757954 438002180 @Company
@Persons
@UBO
@INPI
LA PARTICIPATION MOBILIERE ET IMMOBILIERE PMI
DoB: 542029541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1765073 321944480 @Company
@Persons
@UBO
@INPI
LA PARTICIPATION MOBILIERE ET IMMOBILIERE PMI
DoB: 542029541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1855459 542029541 @Company
@Persons
@UBO
@INPI
BOURDEAU JEAN-CLAUDE DENIS LEON
DoB: 1942-01-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Littré 75006 Paris France yes
@Cadastre
@Geotag
1855460 542029541 @Company
@Persons
@UBO
@INPI
BOURDEAU JEAN-CLAUDE DENIS LEON
DoB: 1942-01-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Littré 75006 Paris France yes
@Cadastre
@Geotag
1855461 542029541 @Company
@Persons
@UBO
@INPI
MIALARET BENOIT
DoB: 1944-05-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
95 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1855462 542029541 @Company
@Persons
@UBO
@INPI
HUART BERNARD
DoB: 1947-07-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1855463 542029541 @Company
@Persons
@UBO
@INPI
COUSIN CLAUDE
DoB: 1941-04-21
PoB: 70550 VESOUL (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Léo Delibes 78500 Sartrouville France yes
@Cadastre
@Geotag
1855464 542029541 @Company
@Persons
@UBO
@INPI
MIALARET BENOIT
DoB: 1944-05-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1855465 542029541 @Company
@Persons
@UBO
@INPI
CHOUX NOEL GEORGES
DoB: 1945-12-01
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Butte aux Cailles 75013 Paris France yes
@Cadastre
@Geotag
1855466 542029541 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Pierre, François
DoB: 1950-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
1855467 542029541 @Company
@Persons
@UBO
@INPI
A A C E - ILE DE FRANCE SA
DoB: 582009593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France yes
@Cadastre
@Geotag
1855468 542029541 @Company
@Persons
@UBO
@INPI
A.A.C.E. - AUDITEURS ASSOCIES CONSULTANTS EUROPEENS
DoB: 351631460
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France yes
@Cadastre
@Geotag
1863076 450240551 @Company
@Persons
@UBO
@INPI
LA PARTICIPATION MOBILIERE ET IMMOBILIERE PMI
DoB: 542029541
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Victoire 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2062987 322441544 @Company
@Persons
@UBO
@INPI
LA PARTICIPATION MOBILIERE ET IMMOBILIERE PMI
DoB: 542029541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Victoire 75009 Paris France
2082548 417738424 @Company
@Persons
@UBO
@INPI
LA PARTICIPATION MOBILIERE ET IMMOBILIERE PMI
DoB: 542029541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 avenue Hoche 75008 Paris France
15691395 542029541 @Company
@Persons
@UBO
@INPI
HUART BERNARD
DoB: 07/07/1947
PoB: PARIS FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
15691396 542029541 @Company
@Persons
@UBO
@INPI
BOURDEAU JEAN-CLAUDE DENIS LEON
DoB: 05/01/1942
PoB: PARIS FRANCE
P. Physiqu
Quality: Président,Directeur général
@OCCRP Alef
@WC
1 rue Littré 75006 Paris France yes
@Cadastre
@Geotag
15691397 542029541 @Company
@Persons
@UBO
@INPI
MIALARET BENOIT
DoB: 18/05/1944
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
95 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
15691398 542029541 @Company
@Persons
@UBO
@INPI
FM RICHARD ET ASSOCIES
DoB: 315633578
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place d'Estiennes d'Orves 75009 Paris France yes
@Cadastre
@Geotag
15691399 542029541 @Company
@Persons
@UBO
@INPI
Le Dily Leblanc Catherine Marie Claude
DoB: 18/10/1958
PoB: Rennes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
82 rue du Ranelagh 75016 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.