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 803285709 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12140759 829073451 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12144717 828958785 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12145093 828974147 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12188036 820578383 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12201654 819105735 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12208726 825153810 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12220230 822486684 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12243309 824164776 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12243310 824164776 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12253024 821313574 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12282022 810964700 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12299736 823912043 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12324322 823370408 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12350742 821256237 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12356701 823531785 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12374304 803285709 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1959-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE
12374305 803285709 @Company
@Persons
@UBO
@INPI
DUVAL Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE
12374306 803285709 @Company
@Persons
@UBO
@INPI
DUVAL Louis Victor
DoB: 1992-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Du 11 novembre 1918 92190 Meudon FRANCE
12397029 810988469 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12401029 807853254 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12422928 818684078 @Company
@Persons
@UBO
@INPI
SERDICA
DoB: 803285709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag

 

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.