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 552032708 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253001 314101734 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS
DoB: 552032708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 Avenue DE LA PORTE D'ITALIE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1706279 453414427 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS
DoB: 552032708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Saint Thomas D Aquin 75007 Paris France
1706294 453414427 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS
DoB: 552032708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Saint Thomas D Aquin 75007 Paris France
1855184 407901461 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS
DoB: 552032708
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
11/13 avenue de la Porte d'Italie 75013 Paris France yes
@Cadastre
@Geotag
1988012 480125053 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS
DoB: 552032708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11-13 avenue de la Porte d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2136089 480365675 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS
DoB: 552032708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11-13 avenue de la Porte d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2299970 450221197 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS (SA)
DoB: 552032708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11/13 avenue de la Porte d'Italie 75013 Paris France
2377154 308455468 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS RIVP
DoB: 552032708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 avenue de la Porte d'Italie 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430554 552032708 @Company
@Persons
@UBO
@INPI
CALANDRA Frédérique
DoB: 1962-11-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
109 avenue Gambetta 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430555 552032708 @Company
@Persons
@UBO
@INPI
CONTAT Serge
DoB: 1959-03-13
PoB: 74012 ANNEMASSE (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 allée Etienne Ventenat 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430556 552032708 @Company
@Persons
@UBO
@INPI
Habitat en Région Services
DoB: 493473110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430557 552032708 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430558 552032708 @Company
@Persons
@UBO
@INPI
AJDENBAUM Pierre
DoB: 1942-05-03
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Charlot 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430559 552032708 @Company
@Persons
@UBO
@INPI
Veron Pauline
DoB: 1974-04-04
PoB: Libreville CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 square de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430560 552032708 @Company
@Persons
@UBO
@INPI
Petit Carine
DoB: 1974-06-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430561 552032708 @Company
@Persons
@UBO
@INPI
Moccozet Solans Aurélie
DoB: 1976-02-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue des Lilas 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430562 552032708 @Company
@Persons
@UBO
@INPI
Lecoq Jean-Pierre
DoB: 1954-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 bis rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430563 552032708 @Company
@Persons
@UBO
@INPI
Honoré Christian
DoB: 1952-08-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
291 chemin du Fort Cap Brun 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430564 552032708 @Company
@Persons
@UBO
@INPI
Aziere Eric
DoB: 1955-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430565 552032708 @Company
@Persons
@UBO
@INPI
Julliard-Landau Bruno
DoB: 1981-02-09
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue du Buisson Saint-Louis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430566 552032708 @Company
@Persons
@UBO
@INPI
Bonnet Nicolas
DoB: 1974-05-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Marguettes 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430567 552032708 @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
2430568 552032708 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430569 552032708 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: LA VOULTE SUR RHONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430570 552032708 @Company
@Persons
@UBO
@INPI
ISIMAT-MIRIN Guy
DoB: 1953-03-09
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145352 308455468 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS RIVP
DoB: 552032708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 avenue de la Porte d'Italie 75013 Paris 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.