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 582142816 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706289 453414427 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
141 rue de Saussure 75017 Paris France
1826825 304801731 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2131775 304537525 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163182 582054565 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2294884 322315557 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2403763 819701798 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 square Chantal 92300 Levallois-Perret France
4120219 794798629 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Square Chaptal 92300 Levallois-Perret FRANCE
4181360 957200926 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Square CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707100 379065378 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Square CHAPTAL 92300 Levallois-Perret FRANCE
12144101 509240453 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Square CHAPTAL 92300 Levallois-Perret FRANCE
12289620 582142816 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Cité Pigalle 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289621 582142816 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Cité Pigalle 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289622 582142816 @Company
@Persons
@UBO
@INPI
VAN LAETHEM Pascal
DoB: 1957-02-24
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue NIEPCE 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289623 582142816 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES HAUTS DE SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-16 Boulevard SOUFFLOT HOTEL DU DEPARTEMENT 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289624 582142816 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE RESTAURATION
DoB: 338253230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE LA REDOUTE 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289625 582142816 @Company
@Persons
@UBO
@INPI
DOMAXIS SA D'HLM
DoB: 322315557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue SAINT CHARLES 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289626 582142816 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue DU PARC HOTEL DU DEPARTEMENT 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289627 582142816 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de ville 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289628 582142816 @Company
@Persons
@UBO
@INPI
ASTRIA DEVELOPPEMENT
DoB: 381099050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Square CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289629 582142816 @Company
@Persons
@UBO
@INPI
PAYET Jean-Pascal
DoB: 1941-06-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Avenue Marceau 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289630 582142816 @Company
@Persons
@UBO
@INPI
FRECHET Michel
DoB: 1949-01-02
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Boulevard National 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289631 582142816 @Company
@Persons
@UBO
@INPI
GAMBIER PARRA Martine
DoB: 1955-12-23
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Pierre Brossolette 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289632 582142816 @Company
@Persons
@UBO
@INPI
GAONACH Alain
DoB: 1950-07-08
PoB: KEHL ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Cours Marigny 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289633 582142816 @Company
@Persons
@UBO
@INPI
BERTHON DUBRAC Danielle
DoB: 1957-07-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Chemin Crevecoeur 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289634 582142816 @Company
@Persons
@UBO
@INPI
ADACHOWSKY Eric
DoB: 1959-09-28
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Rue de l' Egalité 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289635 582142816 @Company
@Persons
@UBO
@INPI
OMNIUM DE GESTION IMMOBILIERE DE L'ILE DE FRANCE
DoB: 602052359
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 bis Rue de Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289636 582142816 @Company
@Persons
@UBO
@INPI
MAGDZIAK Edouard
DoB: 1949-05-23
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 bis Avenue Diane 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289637 582142816 @Company
@Persons
@UBO
@INPI
RAGOUBI Mohamed
DoB: 1969-02-12
PoB: Marrakech MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue de la Coudraie 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289638 582142816 @Company
@Persons
@UBO
@INPI
PAX-PROGRES-PALLAS
DoB: 304537525
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue ST-CHARLES 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289639 582142816 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue DU MAINE 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289640 582142816 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289641 582142816 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509379 509240453 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Square Chaptal 92300 Levallois-Perret FRANCE
15400022 791956162 @Company
@Persons
@UBO
@INPI
Seqens société anonyme d'habitations à loyer modéré
DoB: 582142816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14-16 Boulevard Garibaldi 92130 Issy-les-Moulineaux FRANCE 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.