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 692043623 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088089 692043623 @Company
@Persons
@UBO
@INPI
BOURGAIN Claude
DoB: 1940-05-12
PoB: 75 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue EMERY 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088090 692043623 @Company
@Persons
@UBO
@INPI
BOURGAIN Claude
DoB: 1940-05-12
PoB: 75 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue EMERY 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088091 692043623 @Company
@Persons
@UBO
@INPI
RABINOVICI FIGIEL Sylvie
DoB: 1962-05-27
PoB: 75109 PARIS 09 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Square du Vaucluse 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088092 692043623 @Company
@Persons
@UBO
@INPI
LA VILLE DE LA COURNEUVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088093 692043623 @Company
@Persons
@UBO
@INPI
BOURGAIN Michel Edmond
DoB: 1940-07-23
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue DE MALNOUE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088094 692043623 @Company
@Persons
@UBO
@INPI
GUILLOT REPRESENTANT LES LOCATAIRES Patrick Andre
DoB: 1950-04-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90-100 Rue VICTOR RENELLE BAT 2 . P. 130 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088095 692043623 @Company
@Persons
@UBO
@INPI
EPCI PLAINE COMMUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue JULES RIMET 93218 La Plaine Saint-Denis CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088096 692043623 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE LOGEMENT SOCIAL EN SEINE ST DENIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue ALBERT EINSTEIN 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088097 692043623 @Company
@Persons
@UBO
@INPI
JULIENNE Roland Yves
DoB: 1939-05-30
PoB: 14572 Saint-Denis-de-Méré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue HECTOR BERLIOZ 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088098 692043623 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Pesaro - Cs 10002 92024 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088099 692043623 @Company
@Persons
@UBO
@INPI
ROUSSELLE Gérard
DoB: 1948-01-18
PoB: 60374 Maignelay-Montigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue ALBERT WALTER 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088100 692043623 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann, Etienne, Jacques
DoB: 1964-10-25
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue Jeanne d'Arc 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088101 692043623 @Company
@Persons
@UBO
@INPI
KONZELMANN Claude
DoB: 1953-09-06
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée Velleda 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088102 692043623 @Company
@Persons
@UBO
@INPI
MBH
DoB: 751546805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088103 692043623 @Company
@Persons
@UBO
@INPI
ASARO Dominique, Alfred
DoB: 1963-09-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Jean Lurcat 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088104 692043623 @Company
@Persons
@UBO
@INPI
MERIEUX Marie
DoB: 1983-10-18
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue Pierre Brossolette 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088105 692043623 @Company
@Persons
@UBO
@INPI
LEMAN Michel
DoB: 1934-08-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 Rue Victor Renelle 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088106 692043623 @Company
@Persons
@UBO
@INPI
HABITAT REUNI
DoB: 538046947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 Rue Blomet 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088107 692043623 @Company
@Persons
@UBO
@INPI
INTERNATIONALE D'EXPERTISE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue LA BOETIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088108 692043623 @Company
@Persons
@UBO
@INPI
HENAULT Evelyne
DoB: 1952-03-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2293553 538046947 @Company
@Persons
@UBO
@INPI
SA HLM DE LA PLAINE DE FRANCE
DoB: 692043623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 boulevard Pasteur 93120 La Courneuve 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.