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 552087850 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4709007 552087850 @Company
@Persons
@UBO
@INPI
HUBLOT François
DoB: 1947-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 Rue de l'Université 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709008 552087850 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Marie
DoB: 1958-05-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Fizeau 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709009 552087850 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Marie
DoB: 1958-05-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Fizeau 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709010 552087850 @Company
@Persons
@UBO
@INPI
HUBLOT DUSSAIX Anne Marie
DoB: 1946-01-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709011 552087850 @Company
@Persons
@UBO
@INPI
LEFEVRE Isabelle
DoB: 1959-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Fizeau 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709012 552087850 @Company
@Persons
@UBO
@INPI
CYFLOTOM
DoB: 793413808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 bis Rue Reinhardt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709013 552087850 @Company
@Persons
@UBO
@INPI
FVA AUDIT
DoB: 523647220
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709014 552087850 @Company
@Persons
@UBO
@INPI
BD2A
DoB: 532854874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43/45 Rue DE NAPLES 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709015 552087850 @Company
@Persons
@UBO
@INPI
FROMANTIN Mathieu
DoB: 1973-05-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709016 552087850 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 COURS DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775415 562064600 @Company
@Persons
@UBO
@INPI
PHARCOR
DoB: 552087850
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Avenue Galliéni 94250 Gentilly FRANCE
4775416 562064600 @Company
@Persons
@UBO
@INPI
PHARCOR
DoB: 552087850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Galliéni 94250 Gentilly FRANCE
4775417 562064600 @Company
@Persons
@UBO
@INPI
PHARCOR
DoB: 552087850
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Avenue Galliéni 94250 Gentilly FRANCE
4775418 562064600 @Company
@Persons
@UBO
@INPI
PHARCOR
DoB: 552087850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Galliéni 94250 Gentilly FRANCE
9574474 381546647 @Company
@Persons
@UBO
@INPI
PHARCOR
DoB: 552087850
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Gallieni 94250 Gentilly 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.