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 793312323 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160185 793312323 @Company
@Persons
@UBO
@INPI
DIAGONALE
DoB: 394584924
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
160186 793312323 @Company
@Persons
@UBO
@INPI
DIAGONALE INVESTISSEMENT
DoB: 394621346
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
160187 793312323 @Company
@Persons
@UBO
@INPI
CM-IC PARTICIPATIONS IMMOBILIERES
DoB: 323036186
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Wacken 67000 Strasbourg France
160188 793312323 @Company
@Persons
@UBO
@INPI
PIM INVEST
DoB: 509602629
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
160189 793312323 @Company
@Persons
@UBO
@INPI
GB2 - I
DoB: 797609971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Pouillet 75017 Paris France
160190 793312323 @Company
@Persons
@UBO
@INPI
LICORNE IMMOBILIERE
DoB: 482922879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fortuny 75017 Paris France
160191 793312323 @Company
@Persons
@UBO
@INPI
GESCOMYS
DoB: 440058295
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 ter Rue du Faubourg Saint-Antoine 75012 Paris France
160192 793312323 @Company
@Persons
@UBO
@INPI
SAIAGH Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
242 ter Rue du Faubourg Saint-Antoine 75012 Paris France
952157 793312323 @Company
@Persons
@UBO
@INPI
DIAGONALE
DoB: 394584924
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
952158 793312323 @Company
@Persons
@UBO
@INPI
DIAGONALE INVESTISSEMENT
DoB: 394621346
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
952159 793312323 @Company
@Persons
@UBO
@INPI
CM-IC PARTICIPATIONS IMMOBILIERES
DoB: 323036186
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Wacken 67000 Strasbourg France
952160 793312323 @Company
@Persons
@UBO
@INPI
PIM INVEST
DoB: 509602629
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
952161 793312323 @Company
@Persons
@UBO
@INPI
GB2 - I
DoB: 797609971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Pouillet 75017 Paris France
952162 793312323 @Company
@Persons
@UBO
@INPI
LICORNE IMMOBILIERE
DoB: 482922879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fortuny 75017 Paris France
952163 793312323 @Company
@Persons
@UBO
@INPI
GESCOMYS
DoB: 440058295
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 ter Rue du Faubourg Saint-Antoine 75012 Paris France
952164 793312323 @Company
@Persons
@UBO
@INPI
SAIAGH Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
242 ter Rue du Faubourg Saint-Antoine 75012 Paris France
5088639 793312323 @Company
@Persons
@UBO
@INPI
DIAGONALE
DoB: 394584924
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
5088640 793312323 @Company
@Persons
@UBO
@INPI
DIAGONALE INVESTISSEMENT
DoB: 394621346
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
5088641 793312323 @Company
@Persons
@UBO
@INPI
CM-IC PARTICIPATIONS IMMOBILIERES
DoB: 323036186
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Wacken 67000 Strasbourg France
5088642 793312323 @Company
@Persons
@UBO
@INPI
PIM INVEST
DoB: 509602629
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
5088643 793312323 @Company
@Persons
@UBO
@INPI
GB2 - I
DoB: 797609971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Pouillet 75017 Paris France
5088644 793312323 @Company
@Persons
@UBO
@INPI
LICORNE IMMOBILIERE
DoB: 482922879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fortuny 75017 Paris France
5088645 793312323 @Company
@Persons
@UBO
@INPI
GESCOMYS
DoB: 440058295
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 ter Rue du Faubourg Saint-Antoine 75012 Paris France
5088646 793312323 @Company
@Persons
@UBO
@INPI
SAIAGH Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
242 ter Rue du Faubourg Saint-Antoine 75012 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.