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 803141449 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10320346 803141449 @Company
@Persons
@UBO
@INPI
BOUIN Matthieu René Maurice
DoB: 1973-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square La Tour Maubourg 75007 Paris FRANCE
10320347 803141449 @Company
@Persons
@UBO
@INPI
BOUIN Matthieu René Maurice
DoB: 1973-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Square La Tour Maubourg 75007 Paris FRANCE
10320348 803141449 @Company
@Persons
@UBO
@INPI
CHATELIN Dominique Etienne Marie
DoB: 1956-09-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Avenue Anatole France 94100 Saint-Maur-des-Fossés FRANCE
10320349 803141449 @Company
@Persons
@UBO
@INPI
CHATELIN Dominique Etienne Marie
DoB: 1956-09-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Avenue Anatole France 94100 Saint-Maur-des-Fossés FRANCE
10320350 803141449 @Company
@Persons
@UBO
@INPI
MOLLARD Michel Albert Antoine
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Rue Vanneau 75007 Paris FRANCE
10320351 803141449 @Company
@Persons
@UBO
@INPI
ASSERAF Sandrine Judith
DoB: 1976-06-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Mazarine 75006 Paris FRANCE
10320352 803141449 @Company
@Persons
@UBO
@INPI
VAFFIER Bruno René Raymond
DoB: 1974-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
10320353 803141449 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
10320354 803141449 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
10322309 449269182 @Company
@Persons
@UBO
@INPI
WEBHELP O2C HOLDING
DoB: 803141449
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
450 Rue Félix Esclangon 73290 La Motte-Servolex 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.