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 784825069 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13177807 784825069 @Company
@Persons
@UBO
@INPI
BOREZEE Francis Gustave Georges
DoB: 1950-12-06
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177808 784825069 @Company
@Persons
@UBO
@INPI
ESPIAU Sandrine
DoB: 1966-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Zadkine 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177809 784825069 @Company
@Persons
@UBO
@INPI
JEANNEAU Didier
DoB: 1964-03-08
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Gâte-Ceps 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177810 784825069 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS MEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hotel de Ville Mairie 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177811 784825069 @Company
@Persons
@UBO
@INPI
DESBORDES SNOUBER Claudine
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée des Noisetiers 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177812 784825069 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3 F - SA D'H.L.M.
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177813 784825069 @Company
@Persons
@UBO
@INPI
LONGUET DE LA GIRAUDIERE Hervé
DoB: 1953-06-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 allée Victor Hugo 93340 Le Raincy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177814 784825069 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 387579675
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177815 784825069 @Company
@Persons
@UBO
@INPI
MONTALIVET IMMOBILIER
DoB: 411710924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14-16 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177816 784825069 @Company
@Persons
@UBO
@INPI
ALIANCE 1% LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue de la Forêt de Haye 54500 Vandoeuvre-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177817 784825069 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14-16 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177818 784825069 @Company
@Persons
@UBO
@INPI
JEANNEAU Didier Henri Paul
DoB: 1964-03-08
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Gâte-Ceps 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177819 784825069 @Company
@Persons
@UBO
@INPI
LAHAYE DAMIEN Françoise Marie
DoB: 1952-09-04
PoB: 22121 Lanvollon (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée Edouard Branly 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177820 784825069 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177821 784825069 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FEDERATION
DoB: 397430802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177822 784825069 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177823 784825069 @Company
@Persons
@UBO
@INPI
SYNDICAT D'AGGLOMERATION NOUVELLE DU VAL D'EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
château de Chessy 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177824 784825069 @Company
@Persons
@UBO
@INPI
GUERIN Patrick René
DoB: 1962-12-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Berlaudeurs 77700 Bailly Romainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177825 784825069 @Company
@Persons
@UBO
@INPI
TANGUY Marie-Thérèse
DoB: 1949-11-22
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Arthur Honegger 77000 Melun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177826 784825069 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177827 784825069 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Ybry 92576 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509414 509240453 @Company
@Persons
@UBO
@INPI
3F Seine-et-Marne
DoB: 784825069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Cours du Danube 77700 Serris 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.