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 712018878 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1811517 444077671 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
1970741 444127393 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
2004635 444114573 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2084689 335277844 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2104463 444442214 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2150051 305756595 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2227309 444077796 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2296484 444101307 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2358259 444128177 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2379578 712018878 @Company
@Persons
@UBO
@INPI		 Manoha Jean-Marc
DoB: 1934-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
 26 avenue de Tourville 75007 Paris France
2379579 712018878 @Company
@Persons
@UBO
@INPI		 Grenet Manoha Joelle
DoB: 1942-08-20
PoB: 03023 Bellerive-sur-Allier (03) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 26 avenue de Tourville 75007 Paris France
2379580 712018878 @Company
@Persons
@UBO
@INPI		 Picco Irma
DoB: 1932-02-15
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
 Hotel Napoleon 20220 L'Ile-Rousse France
2379581 712018878 @Company
@Persons
@UBO
@INPI		 Picco Irma
DoB: 1932-02-15
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Hotel Napoleon 20220 L'Ile-Rousse France
2379582 712018878 @Company
@Persons
@UBO
@INPI		 GANDILLON GENEVIEVE
DoB: 1948-03-31
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 204 rue de la Croix Nivert 75015 Paris France
2379583 712018878 @Company
@Persons
@UBO
@INPI		 SOCIETE CIVILE CENTRE DES GIRAUDIERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 3 place des Pierres Beurres 91370 Verrieres le Buisson France
2379584 712018878 @Company
@Persons
@UBO
@INPI		 Brugny Minisclou Marie-Agnes
DoB: 1950-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 2 Rde Plein-Sud Thiais 94230 CACHAN France
2379585 712018878 @Company
@Persons
@UBO
@INPI		 MOULIN PHILIPPE
DoB: 1950-09-08
PoB: PARIS 15EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 rue Gambetta 92140 Clamart France
2404017 444156228 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES (SA)
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2426936 444127088 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2457393 423951839 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris France
2459324 444331219 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ETUDES ET RECHERCHES TECHNOLOGIQUES ET DE REALISATIONSPROGRAMMEES
DoB: 712018878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 189 rue de la Croix Nivert 75015 Paris 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.