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 582068698 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260667 320141484 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
261756 444031470 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
262928 804517829 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1141616 444441398 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Avenue CLAUDE VELLEFAUX 75010 Paris FRANCE
1769186 444031470 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1792876 401535950 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE SA
DoB: 582068698
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 avenue Claude Vellefaux 75010 Paris France
2124328 320141484 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
2228121 797488566 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
2382130 535307268 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
2456179 582068698 @Company
@Persons
@UBO
@INPI
LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue Marietta Martin 75016 Paris France
2456180 582068698 @Company
@Persons
@UBO
@INPI
Morelli Philippe
DoB: 1952-01-24
PoB: Souk-Ahras ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Gambetta 76240 Le Mesnil Esnard France
2456181 582068698 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
2456182 582068698 @Company
@Persons
@UBO
@INPI
LANGRENEY Thierry
DoB: 1960-07-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Armengaud 92210 Saint-Cloud France
2456183 582068698 @Company
@Persons
@UBO
@INPI
Leibundgut Brice
DoB: 1954-12-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 quai de Jemmapes 75010 Paris France
2456184 582068698 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT (SA)
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2456185 582068698 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
2456186 582068698 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2456187 582068698 @Company
@Persons
@UBO
@INPI
Drion Olivier
DoB: 1965-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place des Saisons 92400 Courbevoie France
2464075 822103099 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
2518007 804517829 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2535315 452530389 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 avenue Claude Vellefaux 75010 Paris France
14145140 582068698 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie France
14145141 582068698 @Company
@Persons
@UBO
@INPI
PREDICA- PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
14145142 582068698 @Company
@Persons
@UBO
@INPI
Collignon Daniel
DoB: 26/11/1954
PoB: Nancy FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
74 rue du Commerce 75015 Paris France
14145143 582068698 @Company
@Persons
@UBO
@INPI
Renaut Yann
DoB: 12/04/1977
PoB: Brest FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
81 rue Falguière 75015 Paris France
14822880 535307268 @Company
@Persons
@UBO
@INPI
LA MEDICALE DE FRANCE
DoB: 582068698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
15856307 582068698 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie France
15856308 582068698 @Company
@Persons
@UBO
@INPI
PREDICA- PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
15856309 582068698 @Company
@Persons
@UBO
@INPI
Collignon Daniel
DoB: 26/11/1954
PoB: Nancy FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
74 rue du Commerce 75015 Paris France
15856310 582068698 @Company
@Persons
@UBO
@INPI
Renaut Yann
DoB: 12/04/1977
PoB: Brest FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
81 rue Falguière 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.