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 789910783 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13205827 789910783 @Company
@Persons
@UBO
@INPI
JECHOUX Claude François
DoB: 1952-03-19
PoB: 88078 Bruyères (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 chemin des Clos 77150 Férolles-Attilly France
13205828 789910783 @Company
@Persons
@UBO
@INPI
Boumediene Merouane Meriech Malika
DoB: 1966-05-05
PoB: EL ATTAF ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 promenade Francois Rabelais 77186 Noisiel France
13205829 789910783 @Company
@Persons
@UBO
@INPI
BRUZI Serge
DoB: 1964-05-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la Pelouse 93360 Neuilly-Plaisance France
13205830 789910783 @Company
@Persons
@UBO
@INPI
CAISSE D'AIDE SOCIALE DE L'EDUCATION NATIONALE- BANQUE POPULAIRE (CASDEN BANQUE POPULAIRE).
DoB: 784275778
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91 cours des Roches 77186 Noisiel France
13205831 789910783 @Company
@Persons
@UBO
@INPI
MGEN, Mutuelle d'Assurance
DoB: 775685399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 square Max Hymans 75015 Paris France
13205832 789910783 @Company
@Persons
@UBO
@INPI
UMHAUER Patrick Georges Michel
DoB: 1960-07-24
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue d'Arsonval 75015 Paris France
13205833 789910783 @Company
@Persons
@UBO
@INPI
Lafond Christophe Guy
DoB: 1957-07-08
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Mothe Au Coq 45650 Saint Jean le Blanc France
13205834 789910783 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
13205835 789910783 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX 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.