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 582077459 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51412 411710924 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
52206 582077459 @Company
@Persons
@UBO
@INPI
LEBLANC René Marcel
DoB: 1950-02-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 bis Rue Charles Tardy 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
52207 582077459 @Company
@Persons
@UBO
@INPI
LEBLANC René Marcel
DoB: 1950-02-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis Rue Charles Tardy 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
52208 582077459 @Company
@Persons
@UBO
@INPI
BIARD Daniel
DoB: 1958-06-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Raymond du Temple 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
52209 582077459 @Company
@Persons
@UBO
@INPI
BIARD Daniel
DoB: 1958-06-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Raymond du Temple 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
52210 582077459 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE LOGEMENT ET GESTIONIMMOBILIERE POUR LA REGION PARISIENNE - LOGIREP
DoB: 552093338
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue GAMBETTA 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
52211 582077459 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATION A LOYER MODERE TROIS MOULINS HABITAT
DoB: 786150391
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue des Meuniers 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
52212 582077459 @Company
@Persons
@UBO
@INPI
GIUGANTI Christian Roger
DoB: 1948-10-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 ter Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
52213 582077459 @Company
@Persons
@UBO
@INPI
LOGICAP SOCIETE ANONYME COOPERATIVE DU LOGEMENT D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 906150206
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
52214 582077459 @Company
@Persons
@UBO
@INPI
LOGIRYS SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 786950329
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
52215 582077459 @Company
@Persons
@UBO
@INPI
PROCIVIS PARTICIPATIONS
DoB: 395258072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 quai Panhard et Levassor 75013 Paris FRANCE yes
@Cadastre
@Geotag
52216 582077459 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
52217 582077459 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 Avenue Gambetta 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
627691 552141541 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint Ouen Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1101384 582077459 @Company
@Persons
@UBO
@INPI
GOUJON Bertrand, Henri, Roger
DoB: 1950-10-07
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue de l'Ambassadeur 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
1101385 582077459 @Company
@Persons
@UBO
@INPI
GOUJON Bertrand, Henri, Roger
DoB: 1950-10-07
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de l'Ambassadeur 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
1101386 582077459 @Company
@Persons
@UBO
@INPI
GOUJON Bertrand, Henri, Roger
DoB: 1950-10-07
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de l'Ambassadeur 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
1101387 582077459 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1101388 582077459 @Company
@Persons
@UBO
@INPI
"IMMOBILIERE 3 F - S.A. D'H.L.M."
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue NATIONALE 75013 Paris FRANCE yes
@Cadastre
@Geotag
1101389 582077459 @Company
@Persons
@UBO
@INPI
COURTY Claude Paul Andre
DoB: 1946-02-24
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Route de la Croix de Sorel 28260 Sorel-Moussel FRANCE yes
@Cadastre
@Geotag
1101390 582077459 @Company
@Persons
@UBO
@INPI
GONZALES Antonio
DoB: 1941-08-07
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue EMILE DUBOIS 75014 Paris FRANCE yes
@Cadastre
@Geotag
1101391 582077459 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard VICTOR HUGO 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1101392 582077459 @Company
@Persons
@UBO
@INPI
BATIGERE ILE DE FRANCE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582000105
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue DE TOCQUEVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
1101393 582077459 @Company
@Persons
@UBO
@INPI
SADOUN Claude
DoB: 1949-02-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue DE LA POMPE 75016 Paris FRANCE yes
@Cadastre
@Geotag
1101394 582077459 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1101395 582077459 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FEDERATION
DoB: 397430802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1101396 582077459 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
1101397 582077459 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
1133168 411710924 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
1253007 314101734 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1698313 552141533 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL CREDIT
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1774554 533722930 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 St Ouen France yes
@Cadastre
@Geotag
2032879 522848423 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93409 Saint Ouen CEDEX France
2123910 530690254 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL -
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 St Ouen France
2359132 498858927 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint Ouen France yes
@Cadastre
@Geotag
2531620 514279249 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint Ouen France
4757250 495286098 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827989 398115808 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478240 817398399 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE
7722769 967200049 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639360 304326895 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93489 Saint-Ouen CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9207924 775630015 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332191 716820410 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886473 57201139 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93489 Saint-Ouen FRANCE
9977298 790390363 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
10084889 314979485 @Company
@Persons
@UBO
@INPI
SACICAP AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764107 415750868 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT IMMOBILIER - AIPAL CREDIT
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14/16 Rue MONTALIVET 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12146419 803633064 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
12182925 750777302 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
12186397 789997863 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
12212424 531010759 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
12218861 514548585 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
12292751 514539691 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
12496050 552141541 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177820 784825069 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
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.