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 784861973 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691548 438300691 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue Ginoux 75015 Paris FRANCE
1097914 793822362 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
1168658 441408812 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
1193649 438300691 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 R GINOUX 75015 Paris FRANCE
1214099 642006589 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
1706801 784861973 @Company
@Persons
@UBO
@INPI
COLL ALAIN
DoB: 1959-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 rue de la Croix Nivert 75015 Paris France
1706802 784861973 @Company
@Persons
@UBO
@INPI
BOUVIER JACQUES
DoB: 1949-01-28
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83 avenue Simon Bolivar 75019 Paris France
1706803 784861973 @Company
@Persons
@UBO
@INPI
BEAUVAIS Thierry
DoB: 1962-06-04
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue d'Annam 75020 Paris France
1890118 331193342 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Ginoux 75015 Paris France yes
@Cadastre
@Geotag
2363600 405166117 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue Ginoux 75015 Paris France
2420898 398984898 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR SA
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue Ginoux 75015 Paris France
4151375 434372876 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
4773868 751067414 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue Ginoux 75015 Paris FRANCE
4798688 808330708 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue Ginoux 75015 Paris FRANCE
4798826 423446616 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
4821833 403515760 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue Ginoux 75015 Paris FRANCE
7861323 347500639 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
12128970 449921840 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
12254619 417685161 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
12305129 533891727 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
12366827 528696305 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
12404225 781163647 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE
12434838 394802110 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue GINOUX 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13201982 410492979 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Portalis 75008 Paris France
14717848 398984898 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR SA
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue Ginoux 75015 Paris France
14822197 449921840 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LA TOUR
DoB: 784861973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Portalis 75008 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.