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 784389389 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1952562 784863862 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA RUE EDOUARD VII
DoB: 784389389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Haussmann 75009 Paris France
1987820 393246293 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA RUE EDOUARD VII SA
DoB: 784389389
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2289431 308406206 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA RUE EDOUARD VII
DoB: 784389389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Haussmann 75009 Paris France
2311281 784863847 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA RUE EDOUARD VII
DoB: 784389389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Haussmann 75009 Paris France
2493566 784389389 @Company
@Persons
@UBO
@INPI
RECAMIER Hugues
DoB: 1961-06-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 rue Juliette Lamber 75017 Paris France
2493567 784389389 @Company
@Persons
@UBO
@INPI
RECAMIER Hugues
DoB: 1961-06-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Juliette Lamber 75017 Paris France
2493568 784389389 @Company
@Persons
@UBO
@INPI
PICARD Dominique
DoB: 1956-07-30
PoB: ST ANDRE DE L EURE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
02 ter chemin de Douains 27120 Pacy sur Eure France
2493569 784389389 @Company
@Persons
@UBO
@INPI
PICARD Dominique
DoB: 1956-07-30
PoB: ST ANDRE DE L EURE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
02 ter chemin de Douains 27120 Pacy sur Eure France
2493570 784389389 @Company
@Persons
@UBO
@INPI
Dépost Frédéric
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 rue d'Estienne d'Orves 94300 Vincennes France
2493571 784389389 @Company
@Persons
@UBO
@INPI
Dépost Frédéric
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue d'Estienne d'Orves 94300 Vincennes France
2493572 784389389 @Company
@Persons
@UBO
@INPI
Cosson Nicolas
DoB: 1972-06-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Rocroy 75010 Paris France
2493573 784389389 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly France
2493574 784389389 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly Sur Seine France
2537739 311768139 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA RUE EDOUARD VII
DoB: 784389389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Haussmann 75009 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.