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 562122226 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731182 753995380 @Company
@Persons
@UBO
@INPI
AUREA
DoB: 562122226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1771585 789675790 @Company
@Persons
@UBO
@INPI
AUREA
DoB: 562122226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
1938983 753995562 @Company
@Persons
@UBO
@INPI
AUREA
DoB: 562122226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
1964059 792750853 @Company
@Persons
@UBO
@INPI
AUREA
DoB: 562122226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
2003801 803579093 @Company
@Persons
@UBO
@INPI
AUREA
DoB: 562122226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2039864 803579143 @Company
@Persons
@UBO
@INPI
AUREA
DoB: 562122226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France
2212605 562122226 @Company
@Persons
@UBO
@INPI
Picard Joel
DoB: 1944-09-17
PoB: 74191 Morzine (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 avenue Louise 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2212606 562122226 @Company
@Persons
@UBO
@INPI
Picard Joel
DoB: 1944-09-17
PoB: 74191 Morzine (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 avenue Louise 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2212607 562122226 @Company
@Persons
@UBO
@INPI
FINANCIERE 97
DoB: 384713921
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
2212608 562122226 @Company
@Persons
@UBO
@INPI
RIPER RENE
DoB: 1946-11-23
PoB: GRUISSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis rue des Hauts de la Fontaine 34980 Combaillaux France yes
@Cadastre
@Geotag
2212609 562122226 @Company
@Persons
@UBO
@INPI
GALLOIS Bernard
DoB: 1941-08-06
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 impasse Pierre Desproges 82000 Montauban France yes
@Cadastre
@Geotag
2212610 562122226 @Company
@Persons
@UBO
@INPI
DIESBECQ Antoine
DoB: 1957-08-30
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Terrasse 75017 Paris France yes
@Cadastre
@Geotag
2212611 562122226 @Company
@Persons
@UBO
@INPI
Picard Myrtille
DoB: 1973-07-18
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
2212612 562122226 @Company
@Persons
@UBO
@INPI
Du Luart De Montsaulnin Roland
DoB: 1940-03-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château du Luart 72390 Le Luart France yes
@Cadastre
@Geotag
2212613 562122226 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT SARL
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France yes
@Cadastre
@Geotag
2212614 562122226 @Company
@Persons
@UBO
@INPI
COMPTABILITE FINANCE GESTION AUDIT
DoB: 401847272
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Ernest Psichari 75007 Paris France yes
@Cadastre
@Geotag
2212615 562122226 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 305587628
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
2212616 562122226 @Company
@Persons
@UBO
@INPI
F G H AUDIT
DoB: 440698595
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France yes
@Cadastre
@Geotag
4759107 672045267 @Company
@Persons
@UBO
@INPI
AUREA
DoB: 562122226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue REMBRANDT 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.