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 801075474 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263458 823466222 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33 avenue Pierre Mendès France 75013 Paris France
531457 818580391 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33 avenue Pierre Mendès France 75013 Paris France
1718520 803636760 @Company
@Persons
@UBO
@INPI
AMPERE GESTION SAS
DoB: 801075474
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1718522 803636760 @Company
@Persons
@UBO
@INPI
AMPERE GESTION SAS
DoB: 801075474
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1798068 818580391 @Company
@Persons
@UBO
@INPI
AMPERE Gestion SAS
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
1813138 823520531 @Company
@Persons
@UBO
@INPI
AMPERE GESTION
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
1908738 814789392 @Company
@Persons
@UBO
@INPI
AMPERE Gestion SAS
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
1913080 812634012 @Company
@Persons
@UBO
@INPI
AMPERE Gestion SAS
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
1924595 823466222 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
2094998 801075474 @Company
@Persons
@UBO
@INPI
Mahé Vincent
DoB: 1970-02-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Octave Gréard 75007 Paris France
2094999 801075474 @Company
@Persons
@UBO
@INPI
Romieu Caillard Nathalie
DoB: 1972-02-27
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
55 rue de Rome 75008 Paris France
2095000 801075474 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2095001 801075474 @Company
@Persons
@UBO
@INPI
Chignard Veaute Anne
DoB: 1963-04-01
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2212366 813986486 @Company
@Persons
@UBO
@INPI
AMPERE Gestion SAS
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
2212367 813986486 @Company
@Persons
@UBO
@INPI
AMPERE Gestion SAS
DoB: 801075474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
2229995 823219696 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2229996 823219696 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2283768 822763546 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
2494014 823372719 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
2494016 823372719 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
14176586 884340100 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Pierre Mendès France 75013 Paris France
14177592 885138826 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Pierre Mendès France 75013 Paris France
14177593 885138826 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 avenue Pierre Mendès France 75013 Paris France
14180802 889599841 @Company
@Persons
@UBO
@INPI
AMPERE Gestion
DoB: 801075474
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
33 avenue Pierre Mendès France 75013 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.