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 799485446 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2113066 495007734 @Company
@Persons
@UBO
@INPI
COVEA IMMOBILIER SUPPORT
DoB: 799485446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86-90 rue Saint-Lazare 75009 Paris France
2285045 799485446 @Company
@Persons
@UBO
@INPI
Lecallo Loïc
DoB: 1956-08-27
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de Launis 79230 Aiffres France
2285046 799485446 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2285047 799485446 @Company
@Persons
@UBO
@INPI
MAAF VIE
DoB: 337804819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2285048 799485446 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
2285049 799485446 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
2285050 799485446 @Company
@Persons
@UBO
@INPI
GIE LOGISTIC
DoB: 389272139
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2285051 799485446 @Company
@Persons
@UBO
@INPI
GIE LOGISTIC
DoB: 389272139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2285052 799485446 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2285053 799485446 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2285054 799485446 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2285055 799485446 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2285056 799485446 @Company
@Persons
@UBO
@INPI
COVEA COOPERATIONS
DoB: 439881137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2285057 799485446 @Company
@Persons
@UBO
@INPI
CABINET LAFONTA
DoB: 390681484
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France
2285058 799485446 @Company
@Persons
@UBO
@INPI
Blajean François
DoB: 1955-04-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
14 rue Charles Laffitte 92200 Neuilly-sur-Seine France
2285059 799485446 @Company
@Persons
@UBO
@INPI
Mdsigeorgis Delfino Nathalie
DoB: 1958-05-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue du Pont de l'Eure 75020 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.