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 794079236 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5043200 794079236 @Company
@Persons
@UBO
@INPI
Réseau de Santé Mutualiste "RESAMUT"
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Palais de la Mutualité 1 Place Antonin Jutard 69003 Lyon France
5043201 794079236 @Company
@Persons
@UBO
@INPI
Réseau de Santé Mutualiste "RESAMUT"
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Palais de la Mutualité 1 Place Antonin Jutard 69003 Lyon France
5043202 794079236 @Company
@Persons
@UBO
@INPI
CLINIQUE DU TONKIN
DoB: 334629094
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue du Tonkin 69100 Villeurbanne France
5043203 794079236 @Company
@Persons
@UBO
@INPI
Mutuelle Générale de l'Education Nationale (MGEN)
DoB: 775685399
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Square Max Hymans 75015 Paris France
5043204 794079236 @Company
@Persons
@UBO
@INPI
EOVI-MCD MUTUELLE
DoB: 317442176
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Rue Copernic 75016 Paris France
5043205 794079236 @Company
@Persons
@UBO
@INPI
ADREA Mutuelle
DoB: 311799878
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Place de la Madeleine 75008 Paris France
5043206 794079236 @Company
@Persons
@UBO
@INPI
MUTUELLE BTP SUD EST ET REGIONS DE FRANCE
DoB: 390917953
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Marie Chavant 69007 Lyon France
5043207 794079236 @Company
@Persons
@UBO
@INPI
Grand Est Mutuelle, dite Radiance Groupe Humanis Grand Est
DoB: 483747333
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Vendôme 69453 Lyon Cedex 06 France
5043208 794079236 @Company
@Persons
@UBO
@INPI
CAPIO SANTE
DoB: 662720697
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad Le Cristal Parc 69100 Villeurbanne France
5043209 794079236 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
5043210 794079236 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
15450516 794079236 @Company
@Persons
@UBO
@INPI
Réseau de Santé Mutualiste "RESAMUT"
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Palais de la Mutualité 1 Place Antonin Jutard 69003 Lyon France
15450517 794079236 @Company
@Persons
@UBO
@INPI
Réseau de Santé Mutualiste "RESAMUT"
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Palais de la Mutualité 1 Place Antonin Jutard 69003 Lyon France
15450518 794079236 @Company
@Persons
@UBO
@INPI
MHP-MEDIPÔLE HOPITAL PRIVE
DoB: 493466783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 Rue Léon Blum CS 60279 69603 Villeurbanne Cedex France
15450519 794079236 @Company
@Persons
@UBO
@INPI
Mutuelle Générale de l'Education Nationale (MGEN)
DoB: 775685399
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Square Max Hymans 75015 Paris France
15450520 794079236 @Company
@Persons
@UBO
@INPI
EOVI MCD MUTUELLE
DoB: 317442176
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 Rue De Bercy 75012 Paris France
15450521 794079236 @Company
@Persons
@UBO
@INPI
ADREA Mutuelle
DoB: 311799878
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Place de la Madeleine 75008 Paris France
15450522 794079236 @Company
@Persons
@UBO
@INPI
MUTUELLE BTP SUD EST ET REGIONS DE FRANCE
DoB: 390917953
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Marie Chavant 69007 Lyon France
15450523 794079236 @Company
@Persons
@UBO
@INPI
Grand Est Mutuelle, dite Radiance Groupe Humanis Grand Est
DoB: 483747333
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Vendôme 69453 Lyon Cedex 06 France
15450524 794079236 @Company
@Persons
@UBO
@INPI
CAPIO SANTE
DoB: 662720697
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad Le Cristal Parc 69100 Villeurbanne France
15450525 794079236 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
15450526 794079236 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie 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.