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 793646134 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2100856 793646134 @Company
@Persons
@UBO
@INPI
CORUSCANT
DoB: 498579184
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37-39 rue Condorcet 75009 Paris France
2100857 793646134 @Company
@Persons
@UBO
@INPI
CORUSCANT
DoB: 498579184
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
37/39 rue Condorcet 75009 Paris France
2100858 793646134 @Company
@Persons
@UBO
@INPI
Mueth Thierry
DoB: 1966-06-01
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
13 rue Bleue 75009 Paris France
2100859 793646134 @Company
@Persons
@UBO
@INPI
Le Roy Fanny
DoB: 1984-09-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
47 ter rue de Lourmel 75015 Paris France
2100860 793646134 @Company
@Persons
@UBO
@INPI
Jugy Verron Bernadette
DoB: 1952-10-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
rue de l'Horloge 13250 Cornillon-Confoux France
2100861 793646134 @Company
@Persons
@UBO
@INPI
CONTROLE REVISION ETUDES DE GESTION - C R E G
DoB: 310776554
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
2100862 793646134 @Company
@Persons
@UBO
@INPI
BERBESSON ET ASSOCIES
DoB: 388387243
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Picpus 75012 Paris France
14153529 793646134 @Company
@Persons
@UBO
@INPI
CONTROLE REVISION ETUDES DE GESTION - C R E G
DoB: 310776554
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
14153530 793646134 @Company
@Persons
@UBO
@INPI
Obton Solenergi Monde Komplementaranpartsselskab
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C/O Obton A/S Silkeborgvej 2 8000 Aarhus C 0 Danemark
15860663 793646134 @Company
@Persons
@UBO
@INPI
Marcus Anders
DoB: 02/02/1977
PoB: Aalborg DANEMARK
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Skolevangs Alle 61 8240 Risskov 0 Danemark
15860664 793646134 @Company
@Persons
@UBO
@INPI
Obton Solenergi Monde SAS
DoB: 832222301
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue du Roule 75001 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.