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 722052586 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715538 808530190 @Company
@Persons
@UBO
@INPI
EUROBAIL
DoB: 722052586
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France
2286083 722052586 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286084 722052586 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286085 722052586 @Company
@Persons
@UBO
@INPI
MAMEZ PHILIPPE
DoB: 1945-09-20
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
108 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286086 722052586 @Company
@Persons
@UBO
@INPI
MAMEZ PHILIPPE
DoB: 1945-09-20
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286087 722052586 @Company
@Persons
@UBO
@INPI
Hoang Nicolas
DoB: 1974-06-30
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286088 722052586 @Company
@Persons
@UBO
@INPI
Hoang Nicolas
DoB: 1974-06-30
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286089 722052586 @Company
@Persons
@UBO
@INPI
MAISON D'INVESTISSEMENT MI 29
DoB: 391503745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286090 722052586 @Company
@Persons
@UBO
@INPI
DUPAS OLIVIER
DoB: 1964-02-11
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Anna Jacquin 92100 Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286091 722052586 @Company
@Persons
@UBO
@INPI
D'ANTERROCHES EMMANUEL
DoB: 1951-05-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286092 722052586 @Company
@Persons
@UBO
@INPI
ROUGER Michel
DoB: 1928-12-08
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Claude Lorrain 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286093 722052586 @Company
@Persons
@UBO
@INPI
CHARDON Remy
DoB: 1947-06-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85B rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286094 722052586 @Company
@Persons
@UBO
@INPI
PRAXOR AUDIT
DoB: 308238393
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
156 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286095 722052586 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue C de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286096 722052586 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286097 722052586 @Company
@Persons
@UBO
@INPI
GRILLET Henri
DoB: 1957-02-02
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
156 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2402459 400627048 @Company
@Persons
@UBO
@INPI
EUROBAIL
DoB: 722052586
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France
2465627 819749409 @Company
@Persons
@UBO
@INPI
EUROBAIL
DoB: 722052586
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2521384 418747119 @Company
@Persons
@UBO
@INPI
EUROBAIL
DoB: 722052586
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France
2521385 418747119 @Company
@Persons
@UBO
@INPI
EUROBAIL
DoB: 722052586
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France
4777978 799568803 @Company
@Persons
@UBO
@INPI
EUROBAIL
DoB: 722052586
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Monceau 75008 Paris FRANCE yes
@Cadastre
@Geotag
15272334 444291850 @Company
@Persons
@UBO
@INPI
EUROBAIL
DoB: 722052586
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue Monceau 75008 Paris 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.