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 582101424 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12226780 407662329 @Company
@Persons
@UBO
@INPI
HACHETTE FILIPACCHI PRESSE
DoB: 582101424
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
149 Rue ANATOLE FRANCE 92534 Levallois Perret CEDEX FRANCE
12247961 380254763 @Company
@Persons
@UBO
@INPI
HACHETTE FILIPACCHI PRESSE SA
DoB: 582101424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
149 Rue ANATOLE FRANCE 92534 Levallois Perret CEDEX FRANCE
12291319 542043971 @Company
@Persons
@UBO
@INPI
HACHETTE FILIPACCHI PRESSE
DoB: 582101424
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
149 Rue ANATOLE FRANCE 92534 Levallois Perret CEDEX FRANCE
12305972 324286319 @Company
@Persons
@UBO
@INPI
HACHETTE FILIPACCHI PRESSE
DoB: 582101424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
149 Rue ANATOLE FRANCE 92534 LEVALLOIS-PERRET CEDEX FRANCE
12413268 441174554 @Company
@Persons
@UBO
@INPI
HACHETTE FILIPACCHI PRESSE
DoB: 582101424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
149 Rue ANATOLE FRANCE 92534 Levallois Perret CEDEX FRANCE
12431046 582101424 @Company
@Persons
@UBO
@INPI
BENQUE Constance
DoB: 1960-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 Rue DE GRENELLE 75007 Paris FRANCE
12431047 582101424 @Company
@Persons
@UBO
@INPI
BENQUE Constance
DoB: 1960-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
180 Rue DE GRENELLE 75007 Paris FRANCE
12431048 582101424 @Company
@Persons
@UBO
@INPI
BENQUE Constance
DoB: 1960-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
180 Rue DE GRENELLE 75007 Paris FRANCE
12431049 582101424 @Company
@Persons
@UBO
@INPI
SFEZ Fabien
DoB: 1959-07-23
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Rue BAUDIN 92300 Levallois-Perret FRANCE
12431050 582101424 @Company
@Persons
@UBO
@INPI
LEOST Claire
DoB: 1976-08-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Rue BAUDIN 92300 Levallois-Perret FRANCE
12431051 582101424 @Company
@Persons
@UBO
@INPI
DENIS Corinne
DoB: 1955-02-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 Rue DE LA FOLIE MERICOURT 75011 Paris FRANCE
12431052 582101424 @Company
@Persons
@UBO
@INPI
COSSU RUS Pascale Huguette Marie-José
DoB: 1965-01-21
PoB: Meknes MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue BAUDIN 92534 Levallois Perret CEDEX FRANCE
12431053 582101424 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Jose
DoB: 1970-11-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Résidence ELISEE 2 78170 La Celle Saint-Cloud FRANCE
12431054 582101424 @Company
@Persons
@UBO
@INPI
ROZE ZEIN Dalila
DoB: 1975-08-16
PoB: KAOLACK SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue BAUDIN 92300 Levallois-Perret FRANCE
12431055 582101424 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
12431056 582101424 @Company
@Persons
@UBO
@INPI
DE CAMBOURG PATRICK
DoB: 1949-11-20
PoB: PONT DE BEAUVOISIN (38)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour FIAT CEDEX 16 92084 PARIS LA DEFENSE FRANCE
12437214 410208136 @Company
@Persons
@UBO
@INPI
HACHETTE FILIPACCHI PRESSE
DoB: 582101424
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
149 Rue ANATOLE FRANCE 92534 Levallois Perret CEDEX 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.