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 791471089 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175813 791471089 @Company
@Persons
@UBO
@INPI
VILLE DU BOURGET
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1175814 791471089 @Company
@Persons
@UBO
@INPI
VILLE DU BOURGET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1175815 791471089 @Company
@Persons
@UBO
@INPI
BOURJAILLAT Vincent
DoB: 1965-09-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B Impasse des Chevaliers 75020 Paris FRANCE
1175816 791471089 @Company
@Persons
@UBO
@INPI
VILLE DU BLANC MESNIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Gabriel Péri Hôtel de Ville 93156 Le Blanc Mesnil CEDEX FRANCE
1175817 791471089 @Company
@Persons
@UBO
@INPI
VILLE DE DRANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 93701 Drancy CEDEX FRANCE
1175818 791471089 @Company
@Persons
@UBO
@INPI
VILLE DU BLANC MESNIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Gabriel Péri BP 10076 93156 Le Blanc Mesnil CEDEX FRANCE
1175819 791471089 @Company
@Persons
@UBO
@INPI
VILLE DE DUGNY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Résistance Hôtel de Ville 93440 Dugny FRANCE
1175820 791471089 @Company
@Persons
@UBO
@INPI
VILLE DE DUGNY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Résistance Hôtel de Ville 93440 Dugny FRANCE
1175821 791471089 @Company
@Persons
@UBO
@INPI
VILLE DU BOURGET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1175822 791471089 @Company
@Persons
@UBO
@INPI
PARIS TERRES D'ENVOL
DoB: 200058097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard de l'Hôtel de Ville 93600 Aulnay-sous-Bois FRANCE
1175823 791471089 @Company
@Persons
@UBO
@INPI
VILLE DU BOURGET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1175824 791471089 @Company
@Persons
@UBO
@INPI
VILLE DE DUGNY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Résistance Hôtel de Ville 93440 Dugny FRANCE
1175825 791471089 @Company
@Persons
@UBO
@INPI
AUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 333812345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
1175826 791471089 @Company
@Persons
@UBO
@INPI
DUPAS Laurent Jean Maurice
DoB: 1962-12-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Boulevard MALESHERBES 75017 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.