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 753477363 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262887 803134899 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IMMOBILIER PROFESSIONNEL "FIP"
DoB: 753477363
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris France
1878866 810846972 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IMMOBILIER PROFESSIONNEL "FIP"
DoB: 753477363
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris France
1878867 810846972 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IMMOBILIER PROFESSIONNEL "FIP"
DoB: 753477363
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris France
2004134 753477363 @Company
@Persons
@UBO
@INPI
Sarfati Laurent
DoB: 1958-09-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris France
2004135 753477363 @Company
@Persons
@UBO
@INPI
AUREALYS
DoB: 502510860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Theophile Gautier 92200 Neuilly-sur-Seine France
2004136 753477363 @Company
@Persons
@UBO
@INPI
AUDISSEE
DoB: 518707609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Charles V 75004 Paris France
2449723 807787858 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IMMOBILIER PROFESSIONNEL "FIP"
DoB: 753477363
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris France
2508642 803343029 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IMMOBILIER PROFESSIONNEL "FIP"
DoB: 753477363
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris France
2533682 803134899 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IMMOBILIER PROFESSIONNEL "FIP"
DoB: 753477363
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris France
11532461 799426598 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IMMOBILIER PROFESSIONNEL "FIP"
DoB: 753477363
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
11541300 803480391 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IMMOBILIER " FIP"
DoB: 753477363
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard Raspail 75006 Paris 06 FRANCE 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.