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 562098467 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679688 487928764 @Company
@Persons
@UBO
@INPI
ACCUEIL NEGOCE
DoB: 562098467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Octave Feuillet 75016 Paris France
1679689 487928764 @Company
@Persons
@UBO
@INPI
ACCUEIL NEGOCE
DoB: 562098467
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Octave Feuillet 75016 Paris France
2345396 562098467 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 1952-03-16
PoB: 92077 Ville-d'Avray (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345397 562098467 @Company
@Persons
@UBO
@INPI
CAMPECH JEAN-PIERRE
DoB: 1952-08-05
PoB: 33124 Chamadelle (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des Cormorans 33120 Arcachon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345398 562098467 @Company
@Persons
@UBO
@INPI
de Virieu Wilfrid
DoB: 1936-01-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
57 rue du Docteur Blanche 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345399 562098467 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY JEAN-CLAUDE
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345400 562098467 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY JEAN-CLAUDE
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345401 562098467 @Company
@Persons
@UBO
@INPI
Rohault de Fleury Jacques
DoB: 1919-11-01
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue Saint James 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345402 562098467 @Company
@Persons
@UBO
@INPI
EXCO FIDUCIAIRE DU SUD OUEST
DoB: 540800406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Rue des Feuillants 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345403 562098467 @Company
@Persons
@UBO
@INPI
CERA
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145044 562098467 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145045 562098467 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE POUR LE COMMERCE ET L INDUSTRIE
DoB: 562017772
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145046 562098467 @Company
@Persons
@UBO
@INPI
De Virieu Wilfrid
DoB: 28/01/1936
PoB: Paris FRANCE
P. Physiqu
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
57 rue du Docteur Blanche 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14149879 487928764 @Company
@Persons
@UBO
@INPI
PARTEDIS
DoB: 562098467
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Octave Feuillet 75016 Paris France
15856240 562098467 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris France yes
@Cadastre
@Geotag
15856241 562098467 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE POUR LE COMMERCE ET L INDUSTRIE
DoB: 562017772
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
15856242 562098467 @Company
@Persons
@UBO
@INPI
De Virieu Wilfrid
DoB: 28/01/1936
PoB: Paris FRANCE
P. Physiqu
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
57 rue du Docteur Blanche 75016 Paris France 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.