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 662042555 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2341986 824820757 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE D'ECONOMIE MIXTE DE LA VILLE DE MEAUX
DoB: 662042555
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
place de la Mairie 77100 Meaux France yes
@Cadastre
@Geotag
13129747 662042555 @Company
@Persons
@UBO
@INPI
Ville de Meaux
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Mairie de Meaux 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129748 662042555 @Company
@Persons
@UBO
@INPI
Ville de Meaux
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Mairie de Meaux 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129749 662042555 @Company
@Persons
@UBO
@INPI
Ville de Meaux
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Meaux 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129750 662042555 @Company
@Persons
@UBO
@INPI
CAISSE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129751 662042555 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129752 662042555 @Company
@Persons
@UBO
@INPI
CHAUVIN BONNIGAL Catherine
DoB: 1962-04-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue de Paris 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129753 662042555 @Company
@Persons
@UBO
@INPI
Soukkar Rita
DoB: 1986-06-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Louise Lesieur 94700 Maisons Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129754 662042555 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129755 662042555 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522486 662042555 @Company
@Persons
@UBO
@INPI
Ville de Meaux
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Mairie de Meaux 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522487 662042555 @Company
@Persons
@UBO
@INPI
PASQUELIN Edouard Maurice Jacques
DoB: 1979-04-06
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Gambetta 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522488 662042555 @Company
@Persons
@UBO
@INPI
CAISSE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522489 662042555 @Company
@Persons
@UBO
@INPI
DE ARAUJO David
DoB: 1983-03-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 cours Raoult 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522490 662042555 @Company
@Persons
@UBO
@INPI
CDC HABITAT
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522491 662042555 @Company
@Persons
@UBO
@INPI
COPE Jean-François
DoB: 1964-05-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville de Meaux 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522492 662042555 @Company
@Persons
@UBO
@INPI
CRETINON DUMAINE Anna Rosine Francina
DoB: 1937-03-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 grande rue 77124 Penchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522493 662042555 @Company
@Persons
@UBO
@INPI
VENRIES Michel
DoB: 1947-08-18
PoB: 19136 Meymac (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Georges Clémenceau 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522494 662042555 @Company
@Persons
@UBO
@INPI
MARIE VIELPEAU Emmanuelle Catherine Françoise
DoB: 1972-06-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue des Beguines 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522495 662042555 @Company
@Persons
@UBO
@INPI
ROGER Corinne Danièle
DoB: 1970-09-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98E rue Croix Saint Loup Prolongée 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522496 662042555 @Company
@Persons
@UBO
@INPI
TEXIER Alain René Ernest
DoB: 1947-08-14
PoB: 51592 Vandières (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard Charcot 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522497 662042555 @Company
@Persons
@UBO
@INPI
LARUELLE RENAULT Mireille Pierrette Jeannine
DoB: 1929-08-17
PoB: 36001 Aigurande (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 square Adam de la Halle 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522498 662042555 @Company
@Persons
@UBO
@INPI
BUFFE Emilie Claire
DoB: 1980-08-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue Jean Jaures 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522499 662042555 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522500 662042555 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims 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.