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 790065676 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2222689 790065676 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION PATRIMONIALE EN IMMOBILIER
DoB: 322982075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Frédéric Bastiat 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222690 790065676 @Company
@Persons
@UBO
@INPI
Dargent Ahlqvist Catherine
DoB: 1970-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Largillière 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222691 790065676 @Company
@Persons
@UBO
@INPI
Dargent Ahlqvist Catherine
DoB: 1970-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Largillière 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222692 790065676 @Company
@Persons
@UBO
@INPI
De Figueiredo Patricia
DoB: 1965-01-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
144 rue Perronet 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222693 790065676 @Company
@Persons
@UBO
@INPI
Balesse Jacques
DoB: 1942-07-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
614 rue des Frénelles 59870 Bouvignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222694 790065676 @Company
@Persons
@UBO
@INPI
Haloche André
DoB: 1939-08-11
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222695 790065676 @Company
@Persons
@UBO
@INPI
Meimon Jean
DoB: 1942-05-22
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222696 790065676 @Company
@Persons
@UBO
@INPI
Parthenay Frank
DoB: 1959-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Baudelaire 35700 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222697 790065676 @Company
@Persons
@UBO
@INPI
Rolland Jean
DoB: 1946-03-28
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222698 790065676 @Company
@Persons
@UBO
@INPI
CAILLIAU DEDOUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222699 790065676 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454589 790065676 @Company
@Persons
@UBO
@INPI
Dargent Ahlqvist Catherine
DoB: 10/10/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Largillière 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454590 790065676 @Company
@Persons
@UBO
@INPI
Balesse Jacques
DoB: 20/07/1942
PoB: Limoges FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
614 rue des Frénelles 59870 Bouvignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454591 790065676 @Company
@Persons
@UBO
@INPI
Rolland Jean
DoB: 28/03/1946
PoB: Nîmes FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454592 790065676 @Company
@Persons
@UBO
@INPI
Piovesan Samuel
DoB: 12/03/1960
PoB: Lyon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
115 route de Brossainc chemin de Sainte Faline 7340 Brossainc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153365 790065676 @Company
@Persons
@UBO
@INPI
Dargent Ahlqvist Catherine
DoB: 10/10/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Largillière 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153366 790065676 @Company
@Persons
@UBO
@INPI
Balesse Jacques
DoB: 20/07/1942
PoB: Limoges FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
614 rue des Frénelles 59870 Bouvignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153367 790065676 @Company
@Persons
@UBO
@INPI
Rolland Jean
DoB: 28/03/1946
PoB: Nîmes FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153368 790065676 @Company
@Persons
@UBO
@INPI
Piovesan Samuel
DoB: 12/03/1960
PoB: Lyon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
115 route de Brossainc chemin de Sainte Faline 7340 Brossainc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.