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 632044145 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373356 353799380 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES GENERALES POUR L'AMENAGEMENT DU TERRITOIRE
DoB: 632044145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue Jean Bonnefoix 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
373686 389635244 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES GENERALES POUR L'AMENAGEMENT DU TERRITOIRE
DoB: 632044145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue JEAN BONNEFOIX 94200 Ivry-sur-Seine FRANCE
375449 503883308 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES GENERALES POUR L'AMENAGEMENT DU TERRITOIRE
DoB: 632044145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue JEAN BONNEFOIX 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
449328 632044145 @Company
@Persons
@UBO
@INPI
PELISSIE Benjamin
DoB: 1986-04-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Bouloi 75001 Paris FRANCE
449329 632044145 @Company
@Persons
@UBO
@INPI
MURAT Philippe
DoB: 1962-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Léon Wirtzler 92330 Sceaux FRANCE
449330 632044145 @Company
@Persons
@UBO
@INPI
LABORDE BALEN Jean-François
DoB: 1964-02-21
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Rue des Tennerolles 92210 Saint-Cloud FRANCE
524309 632044145 @Company
@Persons
@UBO
@INPI
Pélissié Benjamin
DoB: 1986-04-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Bouloi 75001 Paris France
524310 632044145 @Company
@Persons
@UBO
@INPI
Murat Philippe
DoB: 1962-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Léon Wirtzler 92330 Sceaux France
524311 632044145 @Company
@Persons
@UBO
@INPI
Laborde Balen Jean-François
DoB: 1964-02-21
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 rue des Tennezolles 92210 Saint-Cloud France
4805843 353799380 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES GENERALES POUR L'AMENAGEMENT DU TERRITOIRE
DoB: 632044145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue Jean Bonnefoix 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4822328 503883308 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES GENERALES POUR L'AMENAGEMENT DU TERRITOIRE
DoB: 632044145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Jean Bonnefoix 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6416248 824081426 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES GENERALES POUR L'AMENAGEMENT DU TERRITOIRE
DoB: 632044145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue JEAN BONNEFOIX 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267730 389635244 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES GENERALES POUR L'AMENAGEMENT DU TERRITOIRE
DoB: 632044145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue JEAN BONNEFOIX 94200 Ivry-sur-Seine FRANCE
12337245 380074450 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES GENERALES POUR L'AMENAGEMENT DU TERRITOIRE
DoB: 632044145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue JEAN BONNEFOIX 94200 Ivry-sur-Seine 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.