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 5580683 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155713 5580683 @Company
@Persons
@UBO
@INPI
CORBEAU Jean-Louis
DoB: 1956-09-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
116 Route Nationale 41260 La Chaussée Saint-Victor FRANCE
155714 5580683 @Company
@Persons
@UBO
@INPI
SC SAINT-SAENS
DoB: 320977341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139-147 Rue Paul Vaillant Coutur 92240 Malakoff FRANCE
155715 5580683 @Company
@Persons
@UBO
@INPI
HUMANIS RETRAITE ARRCO
DoB: 775675218
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Edgar Quinet 75014 Paris FRANCE
155716 5580683 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE
155717 5580683 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE
696705 5580683 @Company
@Persons
@UBO
@INPI
CORBEAU Jean-Louis
DoB: 1956-09-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
116 Route Nationale 41260 La Chaussée Saint-Victor FRANCE
696706 5580683 @Company
@Persons
@UBO
@INPI
SC SAINT-SAENS
DoB: 320977341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139-147 Rue Paul Vaillant Coutur 92240 Malakoff FRANCE
696707 5580683 @Company
@Persons
@UBO
@INPI
HUMANIS RETRAITE ARRCO
DoB: 775675218
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Edgar Quinet 75014 Paris FRANCE
696708 5580683 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE
696709 5580683 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE
11203724 5580683 @Company
@Persons
@UBO
@INPI
CORBEAU Jean-Louis
DoB: 1956-09-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Huisseau 41350 Montlivault France
11203725 5580683 @Company
@Persons
@UBO
@INPI
CORBEAU Jean-Louis
DoB: 1956-09-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Huisseau 41350 Montlivault France
11203726 5580683 @Company
@Persons
@UBO
@INPI
SCI SAINT-SAENS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Saint-Saens 44500 La Baule Escoublac France
11203727 5580683 @Company
@Persons
@UBO
@INPI
NOVALIS RETRAITE ARRCO
DoB: 775675218
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Magdebourg 75116 Paris France
11203728 5580683 @Company
@Persons
@UBO
@INPI
Cabinet ALEXANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83 boulevard de Charonne 75011 Paris France
11203729 5580683 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims 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.