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 572227593 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108685 453699696 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
108696 478087315 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
139487 539370783 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 572227593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France
523459 539370783 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 572227593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France
813495 453699696 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
813519 478087315 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
1960576 572227593 @Company
@Persons
@UBO
@INPI
Berthod Eric
DoB: 1962-10-30
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
93 rue d'Aguesseau 92100 Boulogne-Billancourt France
1960577 572227593 @Company
@Persons
@UBO
@INPI
Berthod Eric
DoB: 1962-10-30
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 rue d'Aguesseau 92100 Boulogne-Billancourt France
1960578 572227593 @Company
@Persons
@UBO
@INPI
Jolly Thierry
DoB: 1958-11-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Albert Moreau 77000 Melun France
1960579 572227593 @Company
@Persons
@UBO
@INPI
Jolly Thierry
DoB: 1958-11-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Albert Moreau 77000 Melun France
1960580 572227593 @Company
@Persons
@UBO
@INPI
RIVOLI II
DoB: 808073704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Pondichéry 75015 Paris France
1960581 572227593 @Company
@Persons
@UBO
@INPI
CABINET DIDIER KLING ET ASSOCIES
DoB: 342061942
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
1960582 572227593 @Company
@Persons
@UBO
@INPI
Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
1986795 539370783 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 572227593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France
6217391 388288300 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
6226668 382141844 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
6237539 343185567 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
6244947 490983723 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
6264193 384397824 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
6266612 444620009 @Company
@Persons
@UBO
@INPI
SOCIETE DES EDITIONS DE PRESSE AFFICHES PARISIENNES
DoB: 572227593
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
15 Place de la Porte de Paris 77000 Melun FRANCE
7928051 308064815 @Company
@Persons
@UBO
@INPI
Societe des Editions de Presse Affiches Parisiennes
DoB: 572227593
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue DU LOUVRE 75001 Paris FRANCE
15856285 572227593 @Company
@Persons
@UBO
@INPI
Berthod Eric
DoB: 30/10/1962
PoB: Bastia FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
93 rue d'Aguesseau 92100 Boulogne-Billancourt France
15856286 572227593 @Company
@Persons
@UBO
@INPI
RIVOLI II
DoB: 808073704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Pondichéry 75015 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.