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 559896535 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2293549 538046947 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATION A LOYER MODERE INTERPROFESSIONNELLE DE LA REGION PARISIENNE - "HLMIRP"
DoB: 559896535
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Commandant Louis 92365 Meudon la Forêt CEDEX France
12314277 559896535 @Company
@Persons
@UBO
@INPI
LACHMANN Patrick
DoB: 1948-09-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 Rue Boileau 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314278 559896535 @Company
@Persons
@UBO
@INPI
LACHMANN Patrick
DoB: 1948-09-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Boileau 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314279 559896535 @Company
@Persons
@UBO
@INPI
RABINOVICI RABINOVICI FIGIEL Sylvie
DoB: 1962-05-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Square Du Vaucluse 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314280 559896535 @Company
@Persons
@UBO
@INPI
LOUIS Patrick
DoB: 1959-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
67 DOMAINE DE VILLEJUST 91140 Villejust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314281 559896535 @Company
@Persons
@UBO
@INPI
DELAVILLE Jean-Yves
DoB: 1961-10-31
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
85 Rue Camille Groult 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314282 559896535 @Company
@Persons
@UBO
@INPI
BAECHER COLOMBEL Véronique
DoB: 1971-08-22
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
6 Rue Gabrielle d'Annunzio 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314283 559896535 @Company
@Persons
@UBO
@INPI
LE MEVEL ROSCOET Jeanne-Yvonne
DoB: 1943-11-01
PoB: 22194 Plestin-les-Grèves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue DE LA PROVIDENCE RESIDENCE LE VILLANDRY 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314284 559896535 @Company
@Persons
@UBO
@INPI
MBH
DoB: 751546805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314285 559896535 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
173 Avenue JEAN JAURES 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314286 559896535 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ST QUENTIN EN YVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 46 TRAPPES 78185 Saint Quentin Yvelines CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314287 559896535 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION GPSO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue De Paris 92196 Meudon CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314288 559896535 @Company
@Persons
@UBO
@INPI
PACE Jacques
DoB: 1943-12-17
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Boulevard De Vaugirard 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314289 559896535 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES YVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place André Mignot 78012 Versailles CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314290 559896535 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue des Trois Fontanots 92000 PARC DE LA DEFENSE NANTERR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314291 559896535 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Luc
DoB: 1950-06-04
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Léon Dierx 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314292 559896535 @Company
@Persons
@UBO
@INPI
KONZELMANN Claude
DoB: 1953-09-06
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée Velleda 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314293 559896535 @Company
@Persons
@UBO
@INPI
ADJADJ PONS Josianne
DoB: 1940-04-22
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
3 Avenue Robert Schumann 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314294 559896535 @Company
@Persons
@UBO
@INPI
RHFIR Abdelkrim
DoB: 1947-01-01
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
6 Rue Georges 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314295 559896535 @Company
@Persons
@UBO
@INPI
DE BAILLIENCOURT DIT COURCOL Francois-Régis
DoB: 1984-12-05
PoB: 07186 Privas FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
1 Allée du Dauphine LA CELLE ST CLOUD 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314296 559896535 @Company
@Persons
@UBO
@INPI
POULIN RETOUT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
160 Rue Montmartre PARIS 02 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314297 559896535 @Company
@Persons
@UBO
@INPI
ALSACE CONSEILS
DoB: 390935724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Lavoisier 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314298 559896535 @Company
@Persons
@UBO
@INPI
GITLER WILLY
DoB: 1922-03-07
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
2 Rue ISABEAU DE BAVIERE 94240 L'HAY LES ROSES 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.