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 582056339 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417452 312549512 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Route de choisy 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703610 382506657 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Avenue SAINT MAURICE DU VALAIS 94410 Saint-Maurice FRANCE
4704171 582056339 @Company
@Persons
@UBO
@INPI
HARCOUET Christian
DoB: 1957-09-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
81 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704172 582056339 @Company
@Persons
@UBO
@INPI
BAUDIER Frédéric Xavier
DoB: 1967-10-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Avenue Saint Maurice du Valais 94412 Saint-Maurice CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704173 582056339 @Company
@Persons
@UBO
@INPI
BOURRUS Bertrand
DoB: 1950-10-28
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue Saint Maurice du Valais 94412 Saint-Maurice CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704174 582056339 @Company
@Persons
@UBO
@INPI
VALOPHIS SAREPA
DoB: 572204014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704175 582056339 @Company
@Persons
@UBO
@INPI
EMERIAU Jean-Pierre
DoB: 1948-07-23
PoB: 49193 Le May-sur-Èvre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704176 582056339 @Company
@Persons
@UBO
@INPI
JOHNSON Abraham
DoB: 1976-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704177 582056339 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Patrice
DoB: 1949-05-09
PoB: BINGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704178 582056339 @Company
@Persons
@UBO
@INPI
BOUALI Farid
DoB: 1963-12-18
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704179 582056339 @Company
@Persons
@UBO
@INPI
EURL DE COMMISSAIRES AUX COMPTES LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue BLANCHE 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704180 582056339 @Company
@Persons
@UBO
@INPI
ADD EQUATION SA
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue MANSART 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736751 827476185 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Saint Maurice du Valais 94410 Saint-Maurice FRANCE
4736752 827476185 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Saint Maurice du Valais 94410 Saint-Maurice FRANCE
4742612 485168793 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE
DoB: 582056339
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue SAINT MAURICE DU VALAIS 94410 Saint-Maurice FRANCE
4742613 485168793 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE
DoB: 582056339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue SAINT MAURICE DU VALAIS 94410 Saint-Maurice FRANCE
4747323 439792623 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE
DoB: 582056339
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Saint Maurice du valais 94412 Saint-Maurice CEDEX FRANCE yes
@Cadastre
@Geotag
4758498 481983286 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE
DoB: 582056339
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue SAINT MAURICE DU VALAIS 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4758499 481983286 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE
DoB: 582056339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue SAINT MAURICE DU VALAIS 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4784899 451157796 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE
DoB: 582056339
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Saint Maurice du Valais 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
8228329 690800024 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Avenue Saint-maurice du Valais 94410 Saint-Maurice France yes
@Cadastre
@Geotag
11921703 309123479 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue Saint Maurice du Valais 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787346 690800024 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Avenue Saint-maurice du Valais 94410 Saint-Maurice France yes
@Cadastre
@Geotag
15736527 690800024 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Avenue Saint-maurice du Valais 94410 Saint-Maurice France yes
@Cadastre
@Geotag
15960604 382506657 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Route de Choisy 94000 Créteil 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.