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 803444991 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827265 803444991 @Company
@Persons
@UBO
@INPI
Bialek Denis
DoB: 1949-10-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Marguerite 75017 Paris France
1827266 803444991 @Company
@Persons
@UBO
@INPI
Bialek Denis
DoB: 1949-10-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Marguerite 75017 Paris France
1827267 803444991 @Company
@Persons
@UBO
@INPI
Hinneman Liane
DoB: 1945-06-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 quai Malaquais 75006 Paris France
1827268 803444991 @Company
@Persons
@UBO
@INPI
Cavallucci Etienne
DoB: 1974-05-12
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Ferme 41100 Vendôme France
1827269 803444991 @Company
@Persons
@UBO
@INPI
SARL ATEMPO
DoB: 380808519
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Gabriel Péri 31000 Toulouse France
1827270 803444991 @Company
@Persons
@UBO
@INPI
AMI MEDICAL INTERIM
DoB: 411895337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place de Breteuil 75015 Paris France
1827271 803444991 @Company
@Persons
@UBO
@INPI
R.T.I. RECRUTEMENT ET TRAVAIL EN INTERIM
DoB: 502956378
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
121 boulevard Soult 75012 Paris France
1827272 803444991 @Company
@Persons
@UBO
@INPI
RAPHAEL TRAVAIL TEMPORAIRE ESPACES VERTS ET SERVICES ASSOCIES
DoB: 418488599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue de Saint-Quentin 75010 Paris France
1827273 803444991 @Company
@Persons
@UBO
@INPI
APTITUDE INTERIM
DoB: 528214968
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
150 place de l'Hôtel de Ville 74130 Bonneville France
1827274 803444991 @Company
@Persons
@UBO
@INPI
PLANETT LOGISTIQUE ORLEANS
DoB: 449077403
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 quai des Augustins 45100 Orléans France
1827275 803444991 @Company
@Persons
@UBO
@INPI
L'OFFICE FRANCAIS DE PRESTATION
DoB: 305419855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
147 boulevard de Magenta 75010 Paris France
1827276 803444991 @Company
@Persons
@UBO
@INPI
ATOUT JUDICIEUX ET COMPLEMENTAIRE
DoB: 350674339
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Mayran 75009 Paris France
1827277 803444991 @Company
@Persons
@UBO
@INPI
JOB CENTER
DoB: 388265241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
97 avenue Gabriel Péri 91300 Massy France
1827278 803444991 @Company
@Persons
@UBO
@INPI
LE MONDE DE L'INTERIM
DoB: 384921672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 rue de Chabrol 75010 Paris France
1827279 803444991 @Company
@Persons
@UBO
@INPI
FUTUR EMPLOI
DoB: 412785594
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA Chalambert, 3 rue Claude Chappe 86130 Jaunay-Clan France
1827280 803444991 @Company
@Persons
@UBO
@INPI
TRADE INTERIM
DoB: 440135119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 allée Victor Hugo 31240 Saint-Jean France
1827281 803444991 @Company
@Persons
@UBO
@INPI
DOMINO SERVICES
DoB: 479530917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Servient 69003 Lyon France
1827282 803444991 @Company
@Persons
@UBO
@INPI
C2T INDUSTRIE
DoB: 479119810
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 avenue Félix Faure 75015 Paris France
1827283 803444991 @Company
@Persons
@UBO
@INPI
CV ASSOCIES
DoB: 488318460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 chemin de la Marouette 64100 Bayonne France
1827284 803444991 @Company
@Persons
@UBO
@INPI
LORRAINE SERVICE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zil Nassau 7 rue Saint Flour 57150 Creutzwald France
1827285 803444991 @Company
@Persons
@UBO
@INPI
REGITRA
DoB: 315310193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 avenue de la Grande Armée 75017 Paris France
1827286 803444991 @Company
@Persons
@UBO
@INPI
SIM EU
DoB: 483199196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 boulevard Thiers 76260 Eu France
1827287 803444991 @Company
@Persons
@UBO
@INPI
INTERIM SANS FRONTIERES
DoB: 438622243
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 rue Nationale - 57351 Stiring Wendel CEDEX France
1827288 803444991 @Company
@Persons
@UBO
@INPI
Georges Cahn Chantal
DoB: 1952-06-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
162 avenue de Suffren 75015 Paris France
1827289 803444991 @Company
@Persons
@UBO
@INPI
Arfi Claudette
DoB: 1945-04-16
PoB: Sétif ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
square Lekain - Bâtiment A1 78600 Maisons-Laffitte 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.