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 801090119 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12207033 801090119 @Company
@Persons
@UBO
@INPI
APSYS BEAUGRENELLE SAS
DoB: 799316161
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12207034 801090119 @Company
@Persons
@UBO
@INPI
APSYS BEAUGRENELLE SAS
DoB: 799316161
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12207035 801090119 @Company
@Persons
@UBO
@INPI
MADAR Alain Charles
DoB: 1965-04-17
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 Avenue FOCH PARIS 75116 Paris FRANCE
12207036 801090119 @Company
@Persons
@UBO
@INPI
SNC MADAR BEAUGRENELLE
DoB: 800923922
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue LA BOETIE 75008 Paris FRANCE
12207037 801090119 @Company
@Persons
@UBO
@INPI
SAINT JAMES BEAUGRENELLE
DoB: 801047465
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Place Vendôme 75001 Paris FRANCE
12207038 801090119 @Company
@Persons
@UBO
@INPI
AZAN Serge
DoB: 1954-09-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DAUBIGNY 75017 Paris FRANCE
12207039 801090119 @Company
@Persons
@UBO
@INPI
AZAN Serge
DoB: 1954-09-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Daubigny 75017 Paris FRANCE
12207040 801090119 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 Boulevard DAVOUT 75020 Paris FRANCE
12207041 801090119 @Company
@Persons
@UBO
@INPI
BRAHMI Charles
DoB: 1954-01-19
PoB: cassablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 Boulevard Davout 75020 Paris FRANCE
12315201 801179953 @Company
@Persons
@UBO
@INPI
BEAUGRENELLE PARTICIPATION
DoB: 801090119
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
14158001 801090119 @Company
@Persons
@UBO
@INPI
Madar Alain Charles
DoB: 17/04/1965
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Foch 75116 Paris France
14158002 801090119 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 19/01/1954
PoB: Casablanca MAROC
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
14158003 801090119 @Company
@Persons
@UBO
@INPI
APSYS BEAUGRENELLE SAS
DoB: 799316161
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28/32 avenue Victor Hugo 75116 Paris France
14158004 801090119 @Company
@Persons
@UBO
@INPI
BEAUGRENELLE SAINT JAMES
DoB: 801047465
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 place Vendôme 75001 Paris France
15862830 801090119 @Company
@Persons
@UBO
@INPI
Madar Alain Charles
DoB: 17/04/1965
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Foch 75116 Paris France
15862831 801090119 @Company
@Persons
@UBO
@INPI
Brahmi Charles
DoB: 19/01/1954
PoB: Casablanca MAROC
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
221 boulevard Davout 75020 Paris France
15862832 801090119 @Company
@Persons
@UBO
@INPI
APSYS BEAUGRENELLE SAS
DoB: 799316161
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28/32 avenue Victor Hugo 75116 Paris France
15862833 801090119 @Company
@Persons
@UBO
@INPI
BEAUGRENELLE SAINT JAMES
DoB: 801047465
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 place Vendôme 75001 Paris France
15862838 801179953 @Company
@Persons
@UBO
@INPI
BEAUGRENELLE PARTICIPATION
DoB: 801090119
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28/32 avenue Victor Hugo 75116 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.