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 602049199 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449119 602049199 @Company
@Persons
@UBO
@INPI
MADEC Roger
DoB: 1950-10-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Allée Georges Recipon 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449120 602049199 @Company
@Persons
@UBO
@INPI
MADEC Roger
DoB: 1950-10-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée Georges Recipon 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449121 602049199 @Company
@Persons
@UBO
@INPI
VALEAU Carl
DoB: 1974-10-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue George Sand 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449122 602049199 @Company
@Persons
@UBO
@INPI
BRET Bertrand
DoB: 1956-04-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Villa de la Saulaie 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449123 602049199 @Company
@Persons
@UBO
@INPI
PARIS HABITAT-OPH
DoB: 344810825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21BIS Rue CLAUDE BERNARD 75253 Paris CEDEX 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449124 602049199 @Company
@Persons
@UBO
@INPI
PANON DESBASSAYNS DE RICHEMONT Patrick
DoB: 1941-01-31
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue du Bosquet 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449125 602049199 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de l'Hôtel de Ville 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449126 602049199 @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
yes
@Cadastre
@Geotag
449127 602049199 @Company
@Persons
@UBO
@INPI
CLAUDE Pascal
DoB: 1965-10-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BIS Rue Claude Bernard 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449128 602049199 @Company
@Persons
@UBO
@INPI
ENTREPRISE SOCIALE POUR L'HABITAT DOMNIS
DoB: 592001648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Martel 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449129 602049199 @Company
@Persons
@UBO
@INPI
LAROUZEE Jacques
DoB: 1960-05-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de la Prévoyance 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449130 602049199 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Louvre 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449131 602049199 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449132 602049199 @Company
@Persons
@UBO
@INPI
MEGE COPIN Emmanuelle
DoB: 1964-01-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Rue Caulaincourt 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449133 602049199 @Company
@Persons
@UBO
@INPI
SALLEZ Daniel
DoB: 1937-07-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
36 Rue Gambetta 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449134 602049199 @Company
@Persons
@UBO
@INPI
GELLE Olivier
DoB: 1959-09-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
46 Rue d'Erevan Le Belier - Appt 122 - 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449135 602049199 @Company
@Persons
@UBO
@INPI
CAPPE Gérald
DoB: 1951-01-19
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
56 Rue d'Erevan 71 Dauphin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449136 602049199 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3/5 Rue Scheffer 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449137 602049199 @Company
@Persons
@UBO
@INPI
CREGUT Fabien
DoB: 1958-05-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3/5 Rue Scheffer 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2122787 313074684 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE LES HLM REUNIES
DoB: 602049199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Abel 75012 Paris France
2122830 313074684 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE - LES HLM REUNIES
DoB: 602049199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Abel 75012 Paris France
2463431 572196459 @Company
@Persons
@UBO
@INPI
AXIMO
DoB: 602049199
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6/8 rue André Voguet 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13453977 572196459 @Company
@Persons
@UBO
@INPI
AXIMO
DoB: 602049199
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6/8 rue André Voguet 94200 Ivry-sur-Seine 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.