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 552018681 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701155 529127748 @Company
@Persons
@UBO
@INPI
GROUPE EXPRESS-ROULARTA
DoB: 552018681
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1732111 391253010 @Company
@Persons
@UBO
@INPI
GROUPE ALTICE MEDIA
DoB: 552018681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1814564 752947101 @Company
@Persons
@UBO
@INPI
GROUPE ALTICE MEDIA
DoB: 552018681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1821282 814907481 @Company
@Persons
@UBO
@INPI
GROUPE ALTICE MEDIA
DoB: 552018681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1825101 552018681 @Company
@Persons
@UBO
@INPI
Weill Alain
DoB: 1961-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue d' Oradour-sur-Glane 75015 Paris France
1825102 552018681 @Company
@Persons
@UBO
@INPI
Weill Alain
DoB: 1961-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue d' Oradour-sur-Glane 75015 Paris France
1825103 552018681 @Company
@Persons
@UBO
@INPI
Dubois Guillaume
DoB: 1968-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1825104 552018681 @Company
@Persons
@UBO
@INPI
Dieulesaint François
DoB: 1963-03-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1825105 552018681 @Company
@Persons
@UBO
@INPI
Dieulesaint François
DoB: 1963-03-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1825106 552018681 @Company
@Persons
@UBO
@INPI
LA SOCIETE DES JOURNALISTES DE L'EXPRESS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
1825107 552018681 @Company
@Persons
@UBO
@INPI
ALTICE MEDIA GROUP FRANCE
DoB: 810902635
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 avenue des Champs-Élysées 75008 Paris France
1825108 552018681 @Company
@Persons
@UBO
@INPI
Société Deloitte et Associés
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue du Général de Gaulle 92200 Neuilly Sur Seine France
1825109 552018681 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATVIES SOCIALES ET COMPTABLES
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly Sur Seine France
1857464 752199331 @Company
@Persons
@UBO
@INPI
GROUPE ALTICE MEDIA
DoB: 552018681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
2448674 488330028 @Company
@Persons
@UBO
@INPI
GROUPE ALTICE MEDIA
DoB: 552018681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
2503717 397743709 @Company
@Persons
@UBO
@INPI
GROUPE ALTICE MEDIA
DoB: 552018681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de Châteaudun 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.