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 753519891 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49087 753519891 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
49088 753519891 @Company
@Persons
@UBO
@INPI
Dubourg Nicolas André Paul
DoB: 1968-08-01
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue Saint-Honoré d'Eylau 75016 Paris France
49089 753519891 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
49090 753519891 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
49091 753519891 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
49092 753519891 @Company
@Persons
@UBO
@INPI
SOGECAP
DoB: 86380730
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue du General de Gaulle 92083 Paris la Defense CEDEX France
49093 753519891 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris France
49094 753519891 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
49095 753519891 @Company
@Persons
@UBO
@INPI
SURAVENIR
DoB: 330033127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
B103 232 rue General Paulet 29802 Brest CEDEX 9 France
49096 753519891 @Company
@Persons
@UBO
@INPI
PWC SELLAM
DoB: 453541450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
181757 300349636 @Company
@Persons
@UBO
@INPI
Fonds Stratégique de Participation
DoB: 753519891
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue Faubourg Saint-Honoré 75008 Paris France
919020 300349636 @Company
@Persons
@UBO
@INPI
Fonds Stratégique de Participation
DoB: 753519891
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue Faubourg Saint-Honoré 75008 Paris France
1826465 753519891 @Company
@Persons
@UBO
@INPI
SOGECAP
DoB: 86380730
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 avenue du General de Gaulle 92083 Paris la Defense CEDEX France
1826466 753519891 @Company
@Persons
@UBO
@INPI
SOGECAP
DoB: 86380730
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue du General de Gaulle 92083 Paris la Defense CEDEX France
1826467 753519891 @Company
@Persons
@UBO
@INPI
Edmond de Rothschild (France)
DoB: 572037026
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
1826468 753519891 @Company
@Persons
@UBO
@INPI
Edmond de Rothschild (France)
DoB: 572037026
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
1826469 753519891 @Company
@Persons
@UBO
@INPI
Edmond de Rothschild (France)
DoB: 572037026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
1826470 753519891 @Company
@Persons
@UBO
@INPI
Dubourg Nicolas André Paul
DoB: 1968-08-01
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue Saint-Honoré d'Eylau 75016 Paris France
1826471 753519891 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1826472 753519891 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1826473 753519891 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1826474 753519891 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris France
1826475 753519891 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
1826476 753519891 @Company
@Persons
@UBO
@INPI
PWC SELLAM
DoB: 453541450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
4979361 300349636 @Company
@Persons
@UBO
@INPI
Fonds Stratégique de Participation
DoB: 753519891
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue Faubourg Saint-Honoré 75008 Paris France
7792306 729800821 @Company
@Persons
@UBO
@INPI
Fonds Stratégique de Participations
DoB: 753519891
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12358901 445074685 @Company
@Persons
@UBO
@INPI
FONDS STRATEGIQUE DE PARTICIPATIONS
DoB: 753519891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE DU FAUBOURG SAINT HONORE PARIS 75008 Paris FRANCE
14153010 753519891 @Company
@Persons
@UBO
@INPI
Dubourg Nicolas André Paul
DoB: 01/08/1968
PoB: Agen FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue Saint-Honoré d'Eylau 75016 Paris France
14153011 753519891 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
14153012 753519891 @Company
@Persons
@UBO
@INPI
PWC SELLAM
DoB: 453541450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
14153013 753519891 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
14153014 753519891 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
15829101 300349636 @Company
@Persons
@UBO
@INPI
Fonds Stratégique de Participation
DoB: 753519891
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue Faubourg Saint-Honoré 75008 Paris France
15858563 480622026 @Company
@Persons
@UBO
@INPI
Fonds Stratégique de Participations
DoB: 753519891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 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.