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 716820410 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9332182 716820410 @Company
@Persons
@UBO
@INPI
DAVID LESAGE Martine
DoB: 1958-10-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Villa Poirier 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332183 716820410 @Company
@Persons
@UBO
@INPI
FARCOT Jérôme, Marie
DoB: 1967-09-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Thou 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332184 716820410 @Company
@Persons
@UBO
@INPI
GROUPE CILEO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue José Cabanis 31130 Quint Fonsegrives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332185 716820410 @Company
@Persons
@UBO
@INPI
MONTALIVET IMMOBILIER
DoB: 411710924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 - 16 rue Montalivet 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332186 716820410 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 81013 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332187 716820410 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CASTRES-MAZAMET - CACM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Causse Espace d'Entreprises Espaces Ressourcés 81115 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332188 716820410 @Company
@Persons
@UBO
@INPI
DI PAOLO RAMADE Liliane
DoB: 1959-07-12
PoB: 81037 Brassac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 cours de la Rougearie 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332189 716820410 @Company
@Persons
@UBO
@INPI
DUATIS Jacqueline Marie Bernadette
DoB: 1952-01-02
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue les Tilleuls la Lauze 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332190 716820410 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332191 716820410 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332192 716820410 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FEDERATION
DoB: 397430802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332193 716820410 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75638 Parix Cedex 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332194 716820410 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 - 16 rue Montalivet 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332195 716820410 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332196 716820410 @Company
@Persons
@UBO
@INPI
RABY COLNE-GASCON Raymonde, Françoise
DoB: 1956-06-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Diderot 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332197 716820410 @Company
@Persons
@UBO
@INPI
TOULOUSE METROPOLE (anciennement dénommée : COMMUNAUTE URBAINE TOULOUSE METROPOLE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue René Leduc 31505 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332198 716820410 @Company
@Persons
@UBO
@INPI
NOUI ABBOU Fatima, Emma
DoB: 1954-11-23
PoB: Gouraya ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble le Récif Appt 4111 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332199 716820410 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 780138715
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
298 allée du Lac Green Park III 31670 Labège FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332200 716820410 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 - 5 rue Scheffer 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509391 509240453 @Company
@Persons
@UBO
@INPI
3F OCCITANIE
DoB: 716820410
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Jules Ferry 81200 Mazamet 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.