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 794582486 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49247 794582486 @Company
@Persons
@UBO
@INPI
Grasset Stéphane
DoB: 1958-09-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue Jules Massenet 78530 Buc France
49248 794582486 @Company
@Persons
@UBO
@INPI
EFISENS
DoB: 443174875
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7-11 rue Sainte-Lucie 75015 Paris France
49249 794582486 @Company
@Persons
@UBO
@INPI
CIBEX
DoB: 702004839
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue d'Arras 92000 Nanterre France
49250 794582486 @Company
@Persons
@UBO
@INPI
FOLIATEAM-APPS2COM
DoB: 803041532
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 passage Dartois Bidot 94100 Saint-Maur-des-Fossés France
49251 794582486 @Company
@Persons
@UBO
@INPI
Grezaud Jacques
DoB: 1959-03-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 avenue Clodoald 92210 Saint-Cloud France
49252 794582486 @Company
@Persons
@UBO
@INPI
Haensel Le Bihannic Catherine
DoB: 1970-10-29
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 rue de la Motte 78720 Saint-Forget France
2217715 794582486 @Company
@Persons
@UBO
@INPI
Soudée Edouard
DoB: 1964-01-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue du Ranelagh 75016 Paris France
2217716 794582486 @Company
@Persons
@UBO
@INPI
Ratinaud Denis
DoB: 1962-02-08
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Jardins 92420 Vaucresson France
2217717 794582486 @Company
@Persons
@UBO
@INPI
Grasset Stéphane
DoB: 1958-09-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Jules Massenet 78530 Buc France
2217718 794582486 @Company
@Persons
@UBO
@INPI
IMAKYS COMMUNICATIONS SAS
DoB: 393265012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
parc Burospace NO22 4 Rte de Gisy 91570 Bievres France
2217719 794582486 @Company
@Persons
@UBO
@INPI
BUSINESS ASI
DoB: 443174875
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7-11 rue Sainte-Lucie 75015 Paris France
2217720 794582486 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TELEPHONIQUES ET D'ASSISTANCE TECHNIQUE
DoB: 702004839
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7-11 rue Sainte-Lucie 75015 Paris France
2217721 794582486 @Company
@Persons
@UBO
@INPI
Grezaud Jacques
DoB: 1959-03-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 avenue Clodoald 92210 Saint-Cloud France
2217722 794582486 @Company
@Persons
@UBO
@INPI
Girault Laurent
DoB: 1968-02-09
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Raie Tortue 91240 Saint-Michel-sur-Orge 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.