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 775663784 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1680274 504921701 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1680275 504921701 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1706535 528305451 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1706539 528305451 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1706694 504890781 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1706697 504890781 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1706973 504921677 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1706977 504921677 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
1868031 809006851 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
1868032 809006851 @Company
@Persons
@UBO
@INPI
L'HABITATION TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
1928752 529112302 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
2003905 482630993 @Company
@Persons
@UBO
@INPI
L'HABITATION TRANSPORTS -
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2101172 775663784 @Company
@Persons
@UBO
@INPI
FEREDJ Remi
DoB: 1958-12-19
PoB: TENES ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
131 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
2101173 775663784 @Company
@Persons
@UBO
@INPI
CHIQUET ROGER
DoB: 1927-10-04
PoB: PARIS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
104 Ave La Bruyere Morangis 0 Inconnu yes
@Cadastre
@Geotag
2101174 775663784 @Company
@Persons
@UBO
@INPI
CHIQUET ROGER
DoB: 1927-10-04
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Ave La Bruyere Morangis 0 Inconnu yes
@Cadastre
@Geotag
2101175 775663784 @Company
@Persons
@UBO
@INPI
Vandenberghe Sylvie
DoB: 1962-11-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 bis rue Bruant 75013 Paris France yes
@Cadastre
@Geotag
2101176 775663784 @Company
@Persons
@UBO
@INPI
BERT MENARD EMILIA
DoB: 1935-11-23
PoB: BABEIX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Des Canaris 92 Antony 0 Inconnu yes
@Cadastre
@Geotag
2101177 775663784 @Company
@Persons
@UBO
@INPI
JOUETTE ANDRE ALEXANDRE LEON
DoB: 1928-04-29
PoB: SAINT-DENIS ( 93 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
074 Avenue Sommer Beauchamp ( Val D'Oise 0 yes
@Cadastre
@Geotag
2101178 775663784 @Company
@Persons
@UBO
@INPI
LOGIS TRANSPORTS (SA)
DoB: 592025811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2101179 775663784 @Company
@Persons
@UBO
@INPI
Mulot Louis
DoB: 1916-07-14
PoB: 88251 Jeanménil (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue de Cleri 75007 Paris France yes
@Cadastre
@Geotag
2101180 775663784 @Company
@Persons
@UBO
@INPI
Joly Jean
DoB: 1938-03-10
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Sarette 75014 Paris France yes
@Cadastre
@Geotag
2101181 775663784 @Company
@Persons
@UBO
@INPI
GUEIRARD JEAN
DoB: 1924-01-19
PoB: MONTROUGE (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2164884 828438895 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2164888 828438895 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2218948 524150216 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
2220180 533630166 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
2267679 522755206 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2267680 522755206 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2303385 799517537 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2380713 485125058 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France
4075724 785950577 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
158 Rue de Bagnolet 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4105742 790355440 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 Rue de Bagnolet 75020 Paris FRANCE
4192543 824904882 @Company
@Persons
@UBO
@INPI
L'HABITATION-TRANSPORTS
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 Rue DE BAGNOLET 75020 Paris FRANCE yes
@Cadastre
@Geotag
14152039 522755206 @Company
@Persons
@UBO
@INPI
RATP HABITAT ACCESSION
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
14155587 809006851 @Company
@Persons
@UBO
@INPI
RATP HABITAT ACCESSION
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
15861565 809006851 @Company
@Persons
@UBO
@INPI
RATP HABITAT ACCESSION
DoB: 775663784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris 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.