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 775667538 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211519 509033882 @Company
@Persons
@UBO
@INPI
ALBIOMA
DoB: 775667538
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tour Opus 12 77 Esplanade du Général de Gaulle 92081 Puteaux FRANCE
12167461 500236633 @Company
@Persons
@UBO
@INPI
ALBIOMA
DoB: 775667538
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 Esplanade DU GENERAL DE GAULLE - TOUR OPUS 12 - 92081 Paris la Défense CEDEX FRANCE
12276276 824637904 @Company
@Persons
@UBO
@INPI
ALBIOMA
DoB: 775667538
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 Esplanade DU GENERAL DE GAULLE - TOUR OPUS 12 - 92081 Paris la Défense CEDEX FRANCE
12372925 775667538 @Company
@Persons
@UBO
@INPI
PETRY Jacques
DoB: 1954-10-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Cancaval 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
12372926 775667538 @Company
@Persons
@UBO
@INPI
MOYNE Frédéric
DoB: 1975-10-15
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Avenue de Loraine 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
12372927 775667538 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue AUGUSTE COMTE 75006 Paris FRANCE yes
@Cadastre
@Geotag
12372928 775667538 @Company
@Persons
@UBO
@INPI
FINANCIERE HELIOS
DoB: 483039806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue PAUL CEZANNE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12372929 775667538 @Company
@Persons
@UBO
@INPI
ANGULO Jean Carlos
DoB: 1949-04-13
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue de la tour 75116 Paris FRANCE yes
@Cadastre
@Geotag
12372930 775667538 @Company
@Persons
@UBO
@INPI
ASSAN REMILLIEUX Michelle
DoB: 1946-10-19
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Arsène Houssaye 75008 Paris FRANCE yes
@Cadastre
@Geotag
12372931 775667538 @Company
@Persons
@UBO
@INPI
COLIN DAVEU Marie-Claire
DoB: 1971-04-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Dupont des Loges 75007 Paris FRANCE yes
@Cadastre
@Geotag
12372932 775667538 @Company
@Persons
@UBO
@INPI
LARROUMETS LANDON Valérie
DoB: 1962-08-17
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Varenne 75007 Paris FRANCE yes
@Cadastre
@Geotag
12372933 775667538 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12372934 775667538 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372935 775667538 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault- Tour Exaltis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12372936 775667538 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
13779100 794282079 @Company
@Persons
@UBO
@INPI
ALBIOMA
DoB: 775667538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 place des Vosges Imm le Monge la Défense 5 92400 Courbevoie France yes
@Cadastre
@Geotag
14299712 480034180 @Company
@Persons
@UBO
@INPI
SECHILIENNE - SIDEC
DoB: 775667538
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
30 Rue De Miromesnil 75008 Paris France
14359768 880175211 @Company
@Persons
@UBO
@INPI
ALBIOMA
DoB: 775667538
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
77 Esplanade du Général de Gaulle Tour Opus 12 Paris la Défense 92081 Puteaux Cedex 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.