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 801687138 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953789 801687138 @Company
@Persons
@UBO
@INPI
BUFFETAUT Stéphane Bernard André
DoB: 1953-05-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue des Réservoirs 78000 Versailles France
953790 801687138 @Company
@Persons
@UBO
@INPI
PORTAY François Léon Jospeh
DoB: 1946-12-14
PoB: 75104 Paris 4(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
111 Avenue Alexander Fleming 69300 Caluire-et-Cuire France
953791 801687138 @Company
@Persons
@UBO
@INPI
BUFFETAUT Stéphane Bernard André
DoB: 1953-05-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Réservoirs 78000 Versailles France
953792 801687138 @Company
@Persons
@UBO
@INPI
PORTAY François Léon Jospeh
DoB: 1946-12-14
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Avenue Alexander Fleming 69300 Caluire-et-Cuire France
953793 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE RHONE-ALPES, Société Anonyme d'Habitations à Loyer Modéré
DoB: 778596510
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 bis Rue Bossuet 69006 Lyon France
953794 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE
DoB: 645520164
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Carmes 54000 Nancy France
953795 801687138 @Company
@Persons
@UBO
@INPI
SERGIO Michaël Salvatore
DoB: 1978-08-16
PoB: 57463 Metz (57) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
45 Rue Coluche 57280 Maizières-lès-Metz France
953796 801687138 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Defense 92939 Nanterre Cedex France
953797 801687138 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon France
953798 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE RHONE-ALPES, Société Anonyme d'Habitations à Loyer Modéré
DoB: 778596510
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 bis Rue Bossuet 69006 Lyon France
953799 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE
DoB: 645520164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Carmes 54000 Nancy France
4992045 801687138 @Company
@Persons
@UBO
@INPI
BUFFETAUT Stéphane Bernard André
DoB: 1953-05-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue des Réservoirs 78000 Versailles France
4992046 801687138 @Company
@Persons
@UBO
@INPI
PORTAY François Léon Jospeh
DoB: 1946-12-14
PoB: 75104 Paris 4(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
111 Avenue Alexander Fleming 69300 Caluire-et-Cuire France
4992047 801687138 @Company
@Persons
@UBO
@INPI
BUFFETAUT Stéphane Bernard André
DoB: 1953-05-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Réservoirs 78000 Versailles France
4992048 801687138 @Company
@Persons
@UBO
@INPI
PORTAY François Léon Jospeh
DoB: 1946-12-14
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Avenue Alexander Fleming 69300 Caluire-et-Cuire France
4992049 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE RHONE-ALPES, Société Anonyme d'Habitations à Loyer Modéré
DoB: 778596510
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 bis Rue Bossuet 69006 Lyon France
4992050 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE SAREL - SOCIETE D"AMENAGEMENT DE REALISATION ET D"EXPLOITATION DE LOGEMENTS - SA D'HLM
DoB: 356801209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue André Malraux 57000 Metz France
4992051 801687138 @Company
@Persons
@UBO
@INPI
SOCIETE D'H.L.M. CITE NOUVELLE
DoB: 564501377
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Place Jean Jaurès 42000 Saint-Étienne France
4992052 801687138 @Company
@Persons
@UBO
@INPI
ENTREPRISES - HABITAT - IMMOBILIER
DoB: 955504097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 Boulevard des Canuts 69004 Lyon France
4992053 801687138 @Company
@Persons
@UBO
@INPI
SOCALOG
DoB: 331500850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
176 Rue Montmartre 75002 Paris France
4992054 801687138 @Company
@Persons
@UBO
@INPI
Société Anonyme d'Habitations à Loyer Modéré "LE TOIT FAMILIAL"
DoB: 406080440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Pierre DéPierre 42300 Roanne France
4992055 801687138 @Company
@Persons
@UBO
@INPI
EMONET Christian François Régis
DoB: 1968-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Rue du Révérend Père Couturier 42600 Montbrison France
4992056 801687138 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Defense 92939 Nanterre Cedex France
4992057 801687138 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon France
14851369 480557891 @Company
@Persons
@UBO
@INPI
BATIGERE DEVELOPPEMENT AUVERGNE RHONE ALPES
DoB: 801687138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 rue Boileau 69006 Lyon 06 FRANCE
14922318 480557891 @Company
@Persons
@UBO
@INPI
BATIGERE DEVELOPPEMENT AUVERGNE RHONE ALPES
DoB: 801687138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 rue Boileau 69006 Lyon 06 FRANCE
15113508 480557891 @Company
@Persons
@UBO
@INPI
BATIGERE DEVELOPPEMENT AUVERGNE RHONE ALPES
DoB: 801687138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 rue Boileau 69006 Lyon 06 FRANCE
15450949 801687138 @Company
@Persons
@UBO
@INPI
KNAPIK Claude
DoB: 1973-10-14
PoB: 93029 Drancy (93) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Louvre 75001 Paris France
15450950 801687138 @Company
@Persons
@UBO
@INPI
SERGIO Michaël Salvatore
DoB: 1978-08-16
PoB: 57463 Metz (57) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
45 Rue Coluche 57280 Maizières-lès-Metz France
15450951 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE
DoB: 645520164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Carmes 54000 Nancy France
15450952 801687138 @Company
@Persons
@UBO
@INPI
LIVIE
DoB: 842127532
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Voltaire 92300 Levallois-Perret France
15450953 801687138 @Company
@Persons
@UBO
@INPI
BATIGERE RHONE-ALPES, Société Anonyme d'Habitations à Loyer Modéré
DoB: 778596510
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 bis Rue Bossuet 69006 Lyon France
16208547 480557891 @Company
@Persons
@UBO
@INPI
BATIGERE DEVELOPPEMENT AUVERGNE RHONE ALPES
DoB: 801687138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 rue Boileau 69006 Lyon 06 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.