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 797488723 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709753 538115874 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
1718411 822530820 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
1742947 828404210 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
1748213 825052830 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
1752790 494714090 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
1762668 819841370 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
1800227 538849761 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
1844128 481809531 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
1897195 824333082 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
1901349 799455662 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
1910706 489206102 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
1911764 538160532 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
1940253 749841912 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2002827 810182683 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
2003003 804896173 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
2081190 809458284 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2101712 793899154 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
2102296 813002334 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
2106873 500829734 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
2107658 497646604 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
2183820 797518065 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
2184726 751439555 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2224523 751425836 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
2225229 752346346 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2268753 823998836 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2278140 500829916 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
2290425 798262796 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal du Luxembourg 77100 Meaux France
2299388 509111837 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2305550 538288887 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2373355 824363477 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
2378399 538375148 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2453991 517524948 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
2478411 810588509 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
13127161 797488723 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES EXPLOITATION - REE
DoB: 492804620
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
13127162 797488723 @Company
@Persons
@UBO
@INPI
NOIRIEL Laurent Jean Angel
DoB: 1969-11-22
PoB: 88516 Vittel (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Gantelet 91090 Lisses France
13127163 797488723 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly France
13127164 797488723 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
14163613 883544561 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
14171484 889916946 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux France
14177017 884739574 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES SENIORS
DoB: 797488723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue du Maréchal du Luxembourg 77100 Meaux 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.