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 542050224 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096439 751123340 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE PROVENCE 75009 Paris FRANCE
1096440 751123340 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE PROVENCE 75009 Paris FRANCE
1189702 504649591 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE PROVENCE 75009 Paris FRANCE yes
@Cadastre
@Geotag
1189703 504649591 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE PROVENCE 75009 Paris FRANCE yes
@Cadastre
@Geotag
1680273 504921701 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
1706538 528305451 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
1706976 504921677 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
1928748 529112302 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
1928749 529112302 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
2048168 542050224 @Company
@Persons
@UBO
@INPI
MIRIEL Jean-Pierre
DoB: 1950-07-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Carrés Nord 74540 Chainaz les Frasses France yes
@Cadastre
@Geotag
2048169 542050224 @Company
@Persons
@UBO
@INPI
MIRIEL Jean-Pierre
DoB: 1950-07-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Carrés Nord 74540 Chainaz les Frasses France yes
@Cadastre
@Geotag
2048170 542050224 @Company
@Persons
@UBO
@INPI
DELPECH BERNARD
DoB: 1947-07-27
PoB: TOULOUSE 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Carnot 94270 Le Kremlin Bicetre France yes
@Cadastre
@Geotag
2048171 542050224 @Company
@Persons
@UBO
@INPI
MOULHAUD MICHEL
DoB: 1944-04-22
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 place Poly 63100 Clermont Ferrand France yes
@Cadastre
@Geotag
2048172 542050224 @Company
@Persons
@UBO
@INPI
SOUCHAL PIERRE
DoB: 1933-11-28
PoB: BLANQUEFORT-SUR-BRIOLANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 boulevard Jean-Mermoz 94550 Chevilly Larue France yes
@Cadastre
@Geotag
2048173 542050224 @Company
@Persons
@UBO
@INPI
MONESTIEZ JEAN-CLAUDE
DoB: 1943-05-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Freres Lumieres 94260 Fresnes France yes
@Cadastre
@Geotag
2048174 542050224 @Company
@Persons
@UBO
@INPI
DECROIX GUILLAUME
DoB: 1966-08-30
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Poiriers 78960 Voisins le Bretonneux France yes
@Cadastre
@Geotag
2048175 542050224 @Company
@Persons
@UBO
@INPI
MAILLE PIERRE
DoB: 1946-12-16
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue de Paris 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2048176 542050224 @Company
@Persons
@UBO
@INPI
OLLIVIER BARBEROUSSE GAELLE
DoB: 1969-09-27
PoB: 29233 QUIMPERLE (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 avenue Henri Ravera 92220 Bagneux France yes
@Cadastre
@Geotag
2048177 542050224 @Company
@Persons
@UBO
@INPI
GONIN Christiane
DoB: 1949-05-27
PoB: LA TOUR DU PIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis rue de Moussy 75004 Paris France yes
@Cadastre
@Geotag
2048178 542050224 @Company
@Persons
@UBO
@INPI
ROGER Jean Marc
DoB: 1949-10-23
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Villiers de l'Ile Adam 75020 Paris France yes
@Cadastre
@Geotag
2048179 542050224 @Company
@Persons
@UBO
@INPI
LA POSTE
DoB: 356000000
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 boulevard de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2048180 542050224 @Company
@Persons
@UBO
@INPI
Martinuzzi Pascale
DoB: 1964-10-20
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Baudin 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2048181 542050224 @Company
@Persons
@UBO
@INPI
Maigne Steeve
DoB: 1969-08-25
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
299 terrasse de l'Université 92000 Nanterre France yes
@Cadastre
@Geotag
2048182 542050224 @Company
@Persons
@UBO
@INPI
Jaunas Daniel
DoB: 1952-12-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Jean Bleuzen 92170 Vanves France yes
@Cadastre
@Geotag
2048183 542050224 @Company
@Persons
@UBO
@INPI
ALTER AUDIT
DoB: 401832274
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 route de Nanfray 74960 Cran-Gevrier France yes
@Cadastre
@Geotag
2048184 542050224 @Company
@Persons
@UBO
@INPI
ALTITUDE COMMISSARIAT
DoB: 422560136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place Georges Volland 74000 Annecy France yes
@Cadastre
@Geotag
2256126 808319586 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
2256128 808319586 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
2312888 451731897 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2371347 451731947 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
4105740 790355440 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Provence 75009 Paris FRANCE
4124754 790182067 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE PROVENCE 75009 Paris FRANCE
4138408 792979304 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE PROVENCE 75009 Paris FRANCE yes
@Cadastre
@Geotag
4178187 824779342 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE PROVENCE 75009 Paris FRANCE
4189641 794662924 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Provence 75009 Paris FRANCE
4194070 824905830 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE PROVENCE 75009 Paris FRANCE yes
@Cadastre
@Geotag
14161735 850488792 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
15863270 832682488 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
15864689 850488792 @Company
@Persons
@UBO
@INPI
LOGIPOSTEL
DoB: 542050224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 75009 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.