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 788831527 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4091637 788831527 @Company
@Persons
@UBO
@INPI
PREMIER IMMOBILIER
DoB: 490951159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue de Paris 77140 Nemours FRANCE
4091638 788831527 @Company
@Persons
@UBO
@INPI
PREMIER IMMOBILIER
DoB: 490951159
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Rue de Paris 77140 Nemours FRANCE
4091639 788831527 @Company
@Persons
@UBO
@INPI
EJM CONSEIL
DoB: 791674880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 Rue de Monthléry 91240 Saint-Michel-sur-Orge FRANCE
4091640 788831527 @Company
@Persons
@UBO
@INPI
UN ARBRE UN FOYER
DoB: 441338282
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Place du Marché 91490 Milly-la-Forêt FRANCE
4091641 788831527 @Company
@Persons
@UBO
@INPI
NORCIA
DoB: 499675486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue de Milly 91540 Mennecy FRANCE
4091642 788831527 @Company
@Persons
@UBO
@INPI
CANMORE
DoB: 484981857
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Bis Rue Sainte-Croix 91150 Étampes FRANCE
4091643 788831527 @Company
@Persons
@UBO
@INPI
SLPG HABITAT
DoB: 514822428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Notre Dame 91100 Corbeil-Essonnes FRANCE
4091644 788831527 @Company
@Persons
@UBO
@INPI
A.B. IMMO
DoB: 449406982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Mathurin Régnier Chartres 28000 Chartres FRANCE
4091645 788831527 @Company
@Persons
@UBO
@INPI
AC-PROJET
DoB: 491732236
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 Avenue Philippe Bur 77550 Moissy-Cramayel FRANCE
4091646 788831527 @Company
@Persons
@UBO
@INPI
A.F.J.O.M. IMMOBILIER
DoB: 487468993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
95 Grande rue 91290 Arpajon FRANCE
4091647 788831527 @Company
@Persons
@UBO
@INPI
AGENCE DES DEUX FLEUVES
DoB: 480512052
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Emile Zola 77130 Montereau-Fault-Yonne FRANCE
4091648 788831527 @Company
@Persons
@UBO
@INPI
ALFA CONSEIL
DoB: 498132687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Boulevard De la Gribelette 91390 Morsang-sur-Orge FRANCE
4091649 788831527 @Company
@Persons
@UBO
@INPI
AMCT AGENCE MONTGERONNAISE CONSEILS TRANSACTIONS
DoB: 491227765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 BIS Avenue de la République 91230 Montgeron FRANCE
4091650 788831527 @Company
@Persons
@UBO
@INPI
AVCB IMMO
DoB: 750584641
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Place Saint-Médard 91800 Brunoy FRANCE
4091651 788831527 @Company
@Persons
@UBO
@INPI
CADET CONSEIL
DoB: 441130325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
4091652 788831527 @Company
@Persons
@UBO
@INPI
CARIATIDE IMMOBILIER
DoB: 485219174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
130 Rue Grande 77300 Fontainebleau FRANCE
4091653 788831527 @Company
@Persons
@UBO
@INPI
GB IMMO
DoB: 500458492
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue D'étampes 91410 Dourdan FRANCE
4091654 788831527 @Company
@Persons
@UBO
@INPI
JCM CONSEIL
DoB: 443173323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 91170 Viry-Châtillon FRANCE
4091655 788831527 @Company
@Persons
@UBO
@INPI
JOLIMMO
DoB: 499551901
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Rue Augustin Bellard 91590 La Ferté-Alais FRANCE
4091656 788831527 @Company
@Persons
@UBO
@INPI
L'IMMOBILIER DU MARCHE
DoB: 452849300
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Avenue Pierre Brossolette 91380 Chilly-Mazarin FRANCE
4091657 788831527 @Company
@Persons
@UBO
@INPI
L' IMMOBILIERE DE GIRODET
DoB: 493817571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Girodet Montargis 45200 Montargis FRANCE
4091658 788831527 @Company
@Persons
@UBO
@INPI
M.B.P. IMMOBILIER
DoB: 478130776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue Michel Ange Parc Elysée COURCOURONNES 91026 Évry CEDEX FRANCE
4091659 788831527 @Company
@Persons
@UBO
@INPI
PROJET N°1
DoB: 449655992
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Boulevard Gambetta 77000 Melun FRANCE
4091660 788831527 @Company
@Persons
@UBO
@INPI
RC IMMO SERVICE
DoB: 443246673
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
202 Boulevard Henri Barbusse 91210 Draveil FRANCE
4091661 788831527 @Company
@Persons
@UBO
@INPI
RIS CONSEIL
DoB: 449421858
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Rue de la Fontaine 91130 Ris-Orangis FRANCE
4091662 788831527 @Company
@Persons
@UBO
@INPI
SACHA IMMOBILIER
DoB: 483444683
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
4091663 788831527 @Company
@Persons
@UBO
@INPI
VAL D'ORSAY IMMOBILIER
DoB: 537932170
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue de Paris 91400 Orsay FRANCE
4091664 788831527 @Company
@Persons
@UBO
@INPI
2DFI CONSEILS
DoB: 510340896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue Gabriel Péri 91300 Massy FRANCE
4091665 788831527 @Company
@Persons
@UBO
@INPI
F. IMMO
DoB: 439976762
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 Rue de Paris 91120 Palaiseau FRANCE
4091666 788831527 @Company
@Persons
@UBO
@INPI
ISBA CONSEIL
DoB: 792835530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Place du Verneau 77240 Cesson FRANCE
4091667 788831527 @Company
@Persons
@UBO
@INPI
CABINET FLAMME EXPERTISE COMPTABLE
DoB: 411414121
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Rue de la Libération Ferme Saint Just 77000 Vaux-le-Pénil FRANCE
4091668 788831527 @Company
@Persons
@UBO
@INPI
MOURA-ALVES Antonio José
DoB: 1968-01-13
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Rue Mathurin Régnier 28000 Chartres 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.