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 791487135 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12384153 791487135 @Company
@Persons
@UBO
@INPI
PETTE Florian
DoB: 1981-03-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Place DES MARTYRS 57530 COURCELLES-CHAUSSY FRANCE
12384154 791487135 @Company
@Persons
@UBO
@INPI
FINANCIERE PATRICK SENIOR - FSP
DoB: 789581964
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
305 Avenue DU PRADO 13008 Marseille FRANCE
12384155 791487135 @Company
@Persons
@UBO
@INPI
GROUPE SGP
DoB: 484733043
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
15 Rue DES CHARPENTIERS ZAC SEBASTOPOL 57000 Metz FRANCE
12384156 791487135 @Company
@Persons
@UBO
@INPI
SARL ACTION TARNAISE DE SECURITE
DoB: 419996608
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
LARQUIPEYRE 81380 Lescure d'Albigeois FRANCE
12384157 791487135 @Company
@Persons
@UBO
@INPI
FORCES MEDITERRANEE DE SECURITE
DoB: 392942462
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
2 BIS Rue Racine 11100 Narbonne FRANCE
12384158 791487135 @Company
@Persons
@UBO
@INPI
D P S A ILE DE FRANCE SA - ENTREPRISE PRIVEE DE SECURITE
DoB: 341100592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18-22 Rue CURNONSKY 75017 Paris FRANCE
12384159 791487135 @Company
@Persons
@UBO
@INPI
CASTELNAU Geoffroy
DoB: 1963-09-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
183 Boulevard PEREIRE 75017 Paris FRANCE
12384160 791487135 @Company
@Persons
@UBO
@INPI
PELLEGRINI Hugues
DoB: 1970-12-09
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47 Chemin DE MEZARD 81000 Albi FRANCE
14159933 791487135 @Company
@Persons
@UBO
@INPI
GROUPE SGP
DoB: 484733043
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
15 rue des Charpentiers Zac Sebastopol 57000 Metz France
14159934 791487135 @Company
@Persons
@UBO
@INPI
FORCES MEDITERRANEE DE SECURITE
DoB: 392942462
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
2 bis rue Racine 11100 Narbonne France
14159935 791487135 @Company
@Persons
@UBO
@INPI
BSL PARIS ENTREPRISE PRIVEE DE GARDIENNAGE ET DE SECURITE
DoB: 513450494
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 rue du Faubourg Saint-Honoré 75008 Paris France
14159936 791487135 @Company
@Persons
@UBO
@INPI
BSL LYON
DoB: 833022684
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 boulevard Marius Vivier Merle 69003 Lyon France
14159937 791487135 @Company
@Persons
@UBO
@INPI
SOCIETE OCEANE DE SECURITE
DoB: 518571534
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
40 rue Paul Marion 76600 Le Havre France
15698727 791487135 @Company
@Persons
@UBO
@INPI
GROUPE SGP
DoB: 484733043
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
15 rue des Charpentiers Zac Sebastopol 57000 Metz France
15698728 791487135 @Company
@Persons
@UBO
@INPI
FORCES MEDITERRANEE DE SECURITE
DoB: 392942462
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
2 bis rue Racine 11100 Narbonne France
15698729 791487135 @Company
@Persons
@UBO
@INPI
BSL PARIS ENTREPRISE PRIVEE DE GARDIENNAGE ET DE SECURITE
DoB: 513450494
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 rue du Faubourg Saint-Honoré 75008 Paris France
15698730 791487135 @Company
@Persons
@UBO
@INPI
BSL LYON
DoB: 833022684
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 boulevard Marius Vivier Merle 69003 Lyon France
15698731 791487135 @Company
@Persons
@UBO
@INPI
SOCIETE OCEANE DE SECURITE
DoB: 518571534
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
40 rue Paul Marion 76600 Le Havre France
15698732 791487135 @Company
@Persons
@UBO
@INPI
ATLAS SECURITE ATLANTIQUE
DoB: 482109634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
parc du Moulin Neuf 15 avenue Jacques Cartier 44800 Saint-Herblain 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.