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 616750105 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907033 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE LE FLORIDE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
910403 616750105 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
58 BIS Rue La Boetie 75008 Paris France yes
@Cadastre
@Geotag
910404 616750105 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
910405 616750105 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES SA
DoB: 642010045
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3813824 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE LE FLORIDE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
3822319 331661660 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION SANITAIRE ET KINESITHERAPIQUE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
3822321 331661660 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION SANITAIRE ET KINESITHERAPIQUE
DoB: 616750105
PoB:
P. Morale UBO
Quality: contrôleur gestion
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
3822323 331661660 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION SANITAIRE ET KINESITHERAPIQUE
DoB: 616750105
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
3830392 616750105 @Company
@Persons
@UBO
@INPI
MEDIPOLE SUD SANTE
DoB: 525106373
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue Général Leclerc 9 Espace Méditerranée 66000 Perpignan France yes
@Cadastre
@Geotag
3830393 616750105 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
3830394 616750105 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES SA
DoB: 642010045
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
6480866 379167893 @Company
@Persons
@UBO
@INPI
CLINIQUE LE FLORIDE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Avenue Thalassa 66420 Le Barcarès FRANCE
7357230 490491511 @Company
@Persons
@UBO
@INPI
CLINIQUE LE FLORIDE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Thalassa le Floride 66420 Le Barcarès FRANCE
13505698 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE LE FLORIDE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
15473152 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE LE FLORIDE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
15474084 616750105 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
58 BIS Rue La Boetie 75008 Paris France yes
@Cadastre
@Geotag
15474085 616750105 @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 yes
@Cadastre
@Geotag
15474086 616750105 @Company
@Persons
@UBO
@INPI
CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour EXALTIS - 61 RUE HENRI REGNAULT 92400 Courbevoie France yes
@Cadastre
@Geotag
15619578 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE LE FLORIDE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
15620327 616750105 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
58 BIS Rue La Boetie 75008 Paris France
15620328 616750105 @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
15620329 616750105 @Company
@Persons
@UBO
@INPI
CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour EXALTIS - 61 RUE HENRI REGNAULT 92400 Courbevoie 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.