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 791369226 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2286593 791369226 @Company
@Persons
@UBO
@INPI		 Dujardin Christophe
DoB: 1965-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 39 rue Camille Flammarion 95170 Deuil-la-Barre France
2286594 791369226 @Company
@Persons
@UBO
@INPI		 LA VILLE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
 Hôtel de Ville 75004 Paris France
2286595 791369226 @Company
@Persons
@UBO
@INPI		 Claustre Raphael
DoB: 1978-12-24
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 10 rue du Plateau 93100 Montreuil France
2286596 791369226 @Company
@Persons
@UBO
@INPI		 LA REGION ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 33 rue Barbet de Jouy 75007 Paris France
2286597 791369226 @Company
@Persons
@UBO
@INPI		 LA REGION ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 33 rue Barbet de Jouy 75007 Paris France
2286598 791369226 @Company
@Persons
@UBO
@INPI		 LA VILLE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Hôtel de Ville 75004 Paris France
2286599 791369226 @Company
@Persons
@UBO
@INPI		 LE DEPARTEMENT DU VAL DE MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Hôtel du Département avenue du Général de Gaulle 94011 Créteil CEDEX France
2286600 791369226 @Company
@Persons
@UBO
@INPI		 LA CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 56 rue de Lille 75007 Paris France
2286601 791369226 @Company
@Persons
@UBO
@INPI		 Cazes Annabelle
DoB: 1967-04-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 22 bis rue J d'Abbans 75017 Paris France
2286602 791369226 @Company
@Persons
@UBO
@INPI		 CAISSE D'EPARGNE ET DE PREVOYANCE ILE DE FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 19 rue du Louvre 75001 Paris France
2286603 791369226 @Company
@Persons
@UBO
@INPI		 LE SYNDICAT INTERCOMMUNAL DE LA PERIPHERIE DE PARIS POUR L'ELECTRICITE ET LES RESEAUX DE COMMUNICATION - SIPPEREC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Tour Gamma B 193-197 rue de Bercy 75012 Paris France
2286604 791369226 @Company
@Persons
@UBO
@INPI		 PRIMEXIS AUDIT
DoB: 501728968
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 tour Opus 77 Esp du Gal de Gaulle 92914 Paris-la-Défense CEDEX France
2286605 791369226 @Company
@Persons
@UBO
@INPI		 Hemion Didier
DoB: 1961-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 tour Opus 77 Esp du Gal de Gaulle 92914 Paris-la-Défense CEDEX France
6245595 814586251 @Company
@Persons
@UBO
@INPI		 SEM ENERGIES POSIT'IF
DoB: 791369226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 33 Rue BARBET DE JOUY 75007 Paris 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.