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 775737455 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156900 405149642 @Company
@Persons
@UBO
@INPI
CLINIQUE DE CHOISY
DoB: 775737455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 BIS Rue Ledru Rollin 94600 Choisy-le-Roi FRANCE
1834776 348112541 @Company
@Persons
@UBO
@INPI
CLINIQUE DE CHOISY
DoB: 775737455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 bis rue Ledru Rollin 94600 Choisy le Roi France
4737930 775737455 @Company
@Persons
@UBO
@INPI
BREIL Alexandre Jacques Albéric
DoB: 1973-08-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue du Noyer 91300 Massy FRANCE
4737931 775737455 @Company
@Persons
@UBO
@INPI
BREIL Alexandre Jacques Albéric
DoB: 1973-08-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue du Noyer 91300 Massy FRANCE
4737932 775737455 @Company
@Persons
@UBO
@INPI
MEON Frédéric
DoB: 1961-12-27
PoB: BADEN-BADEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 Rue de Reuilly 75012 Paris FRANCE
4737933 775737455 @Company
@Persons
@UBO
@INPI
CLINIQUE DAUTANCOURT
DoB: 582129532
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue d'Iéna 75116 Paris FRANCE
4737934 775737455 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue d'Iéna 75116 Paris FRANCE
4737935 775737455 @Company
@Persons
@UBO
@INPI
ALPHAMED
DoB: 339787962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue D IENA 75116 Paris FRANCE
4737936 775737455 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle - Immeuble " Le Palatin " 92939 Paris la Défense CEDEX FRANCE
4737937 775737455 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12385638 785316852 @Company
@Persons
@UBO
@INPI
CLINIQUE DE CHOISY
DoB: 775737455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 BIS Rue Ledru Rollin 94600 Choisy-le-Roi FRANCE
15712719 785316852 @Company
@Persons
@UBO
@INPI
CLINIQUE DE CHOISY
DoB: 775737455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 BIS Rue Ledru Rollin 94600 Choisy-le-Roi 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.