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 542101571 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706291 453414427 @Company
@Persons
@UBO
@INPI
EMMAUS HABITAT
DoB: 542101571
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
71 rue Marx Dormoy 75018 Paris France
2403762 819701798 @Company
@Persons
@UBO
@INPI
EMMAUS HABITAT
DoB: 542101571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92/98 boulevard Victor Hugo 92110 Clichy France
12135060 542101571 @Company
@Persons
@UBO
@INPI
SANTEL Gilbert
DoB: 1948-12-23
PoB: 64453 Pontacq FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
92-98 Boulevard VICTOR HUGO 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135061 542101571 @Company
@Persons
@UBO
@INPI
LANLY Claire
DoB: 1954-05-07
PoB: Rabat MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Martel 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135062 542101571 @Company
@Persons
@UBO
@INPI
EMMAUS SOLIDARITE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue DU BOURDONNAIS 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135063 542101571 @Company
@Persons
@UBO
@INPI
EMMAUS FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue DE LA RESISTANCE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135064 542101571 @Company
@Persons
@UBO
@INPI
FONDATION ABBE PIERRE LOGEMENT DEFAVORISES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE ROMAINVILLE 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135065 542101571 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue DU PARC - HOTEL DU DEPARTEMENT 95032 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135066 542101571 @Company
@Persons
@UBO
@INPI
ASTRIA DEVELOPPEMENT
DoB: 381099050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Square CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135067 542101571 @Company
@Persons
@UBO
@INPI
OUDOT Jacques Lucien
DoB: 1946-05-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place de l'Eglise 77200 Torcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135068 542101571 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93489 Saint-Ouen CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135069 542101571 @Company
@Persons
@UBO
@INPI
LOGEO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135070 542101571 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SEINE SAINT DENIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
140 Rue J. LOUVE 93695 Pantin CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135071 542101571 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DES HAUTS DE BIEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Centrale Parc, avenue Sully Prudhomme 92298 Chatenay Malabry CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135072 542101571 @Company
@Persons
@UBO
@INPI
MARCENAC Pierre
DoB: 1944-01-28
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue de la Porte de Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135073 542101571 @Company
@Persons
@UBO
@INPI
ROBIN Pascal
DoB: 1952-10-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Tournelles 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135074 542101571 @Company
@Persons
@UBO
@INPI
THERA KONE Aminata
DoB: 1956-02-20
PoB: SAN SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DE L'ARC EN CIEL 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135075 542101571 @Company
@Persons
@UBO
@INPI
ROBERT Christophe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue du Plan de l'Aitre 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135076 542101571 @Company
@Persons
@UBO
@INPI
BROUILLARD Claude Roger
DoB: 1944-08-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
333 Résidence des Blé d'Or Bat 1, Esc D 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135077 542101571 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135078 542101571 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135079 542101571 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue DE WATTIGNIES 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135080 542101571 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel
DoB: 1946-02-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue MAUCONSEIL 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135081 542101571 @Company
@Persons
@UBO
@INPI
GROUES ABBE PIERRE Henri
DoB: 1912-08-05
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
2 Avenue DE LA LIBERTE 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
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.