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 602006462 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12232427 602006462 @Company
@Persons
@UBO
@INPI
BONIN NEE MIESCH MONIQUE
DoB: 1942-06-11
PoB: PARIS 13EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DE FONTARABIE 75020 Paris FRANCE
12232428 602006462 @Company
@Persons
@UBO
@INPI
BONIN NEE MIESCH MONIQUE
DoB: 1942-06-11
PoB: PARIS 13EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE FONTARABIE 75020 Paris FRANCE
12232429 602006462 @Company
@Persons
@UBO
@INPI
JOYEUSE PATRICK
DoB: 1944-12-06
PoB: 75012 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue LAUTREAMONT 77400 Guermantes FRANCE
12232430 602006462 @Company
@Persons
@UBO
@INPI
MME VVE MIESCH NEE ECROHART DENISE
DoB: 1919-02-04
PoB: PARIS 18EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 PLACE DE LA PORTE CHAMPERET 75017 Paris FRANCE
12232431 602006462 @Company
@Persons
@UBO
@INPI
M. PRUDHON MICHEL
DoB: 1937-08-09
PoB: 76540 ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EUX SUR MARNE 94170 0104 BRD ALSACE LORRAINE LE PERR 0 FRANCE
12232432 602006462 @Company
@Persons
@UBO
@INPI
PLOUVIER PHILIPPE
DoB: 1929-11-25
PoB: 62 HENIN LIETARD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue ANTOINE ARNAULD 75016 Paris FRANCE
12232433 602006462 @Company
@Persons
@UBO
@INPI
MECASERTO SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE EVOLIC Z.I. DU MANDINET LOGNES 77321 MARNE LA VALLEE FRANCE
12232434 602006462 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
S PERRET 92309 0002BIS RUE DE VILLIERS LEVALLOI 0 FRANCE
12232435 602006462 @Company
@Persons
@UBO
@INPI
OFFROY BERNARD
DoB: 1942-01-15
PoB: VILLEFERRY 21
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 AVENUE DUBONNET 92 COURBEVOIE 0 FRANCE
13152833 602006462 @Company
@Persons
@UBO
@INPI
RAULT Denis
DoB: 1943-05-19
PoB: 22107 LANISCAT (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 rue du Ranelagh 75016 Paris France
13152834 602006462 @Company
@Persons
@UBO
@INPI
JOYEUSE Patrick Daniel
DoB: 1944-12-06
PoB: PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Lautreamont 77600 Guermantes France
13152835 602006462 @Company
@Persons
@UBO
@INPI
BESSE Raymond Edmond
DoB: 1947-02-07
PoB: MAGNAC SUR TOUVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue de Pau 65500 Vic-en-Bigorre France
13152836 602006462 @Company
@Persons
@UBO
@INPI
GODET Pierre
DoB: 1948-01-23
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue de Messine 75008 Paris France
13152837 602006462 @Company
@Persons
@UBO
@INPI
SOCIETE AKELIS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 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.