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 55800916 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511086 415296615 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
1735439 478824360 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
1745506 408221000 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
1745507 408221000 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
1819526 314764101 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
1836184 404123051 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
1836185 404123051 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
1913802 393409602 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
1926618 402665392 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
1988230 327214813 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2003600 311981153 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2068552 504977174 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2119510 799600994 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2181623 415296615 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2181624 415296615 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2234421 485367486 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2242689 55800916 @Company
@Persons
@UBO
@INPI
STIRWEN PARTNERS
DoB: 814876348
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France
2242690 55800916 @Company
@Persons
@UBO
@INPI
Le Mintier de la Motte Basse Arnaud
DoB: 1963-11-17
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue d'Auteuil 75016 Paris France
2242691 55800916 @Company
@Persons
@UBO
@INPI
SOFIDEM & ASSOCIES
DoB: 453442659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 avenue de l'Opéra 75001 Paris 0 France
2242692 55800916 @Company
@Persons
@UBO
@INPI
Chemineau Marc
DoB: 1964-04-25
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc d'Activités les Morandieres rue Jb Lamarck 53810 Change France
2275055 820749836 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2293575 820504447 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332268 398397257 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2387116 311981138 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2387117 311981138 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2407309 804629228 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2449648 434042388 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
2463629 380740829 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
2463630 380740829 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
14146225 55800916 @Company
@Persons
@UBO
@INPI
Le Mintier de la Motte Basse Arnaud
DoB: 17/11/1963
PoB: Les Abymes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
42 rue d'Auteuil 75016 Paris France
14146226 55800916 @Company
@Persons
@UBO
@INPI
Chemineau Marc
DoB: 25/04/1964
PoB: Mayenne FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc d'Activités les Morandieres rue Jb Lamarck 53810 Change France
14146227 55800916 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
14147004 402665392 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
14147005 402665392 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
14147098 404123051 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
14147124 408221000 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
14156396 820749836 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
14158606 829611607 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
14158637 830242202 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14158821 833756810 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14160705 415296615 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
14162187 880563788 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
15857556 404123051 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
15857569 408221000 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
15863432 838930881 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
15864442 878708908 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 place de la Madeleine 75008 Paris France
15864958 880563788 @Company
@Persons
@UBO
@INPI
COFINANCE
DoB: 55800916
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Madeleine 75008 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.