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 803857846 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669516 819309444 @Company
@Persons
@UBO
@INPI
LFP EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1691407 803857846 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1691408 803857846 @Company
@Persons
@UBO
@INPI
ASSURANCES CREDIT MUTUEL NORD VIE
DoB: 412257420
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 boulevard Gouvion-Saint-Cyr 75017 Paris France yes
@Cadastre
@Geotag
1691409 803857846 @Company
@Persons
@UBO
@INPI
Baudiffier Gérard
DoB: 1957-10-15
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue des Naurais 86100 Châtellerault France yes
@Cadastre
@Geotag
1691410 803857846 @Company
@Persons
@UBO
@INPI
Bronsart Jean-luc
DoB: 1955-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de la Forêt 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
1691411 803857846 @Company
@Persons
@UBO
@INPI
Cattin Michel
DoB: 1948-12-20
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Chalet "le Souillot" 25270 Chapelle-d'Huin France yes
@Cadastre
@Geotag
1691412 803857846 @Company
@Persons
@UBO
@INPI
Deschamps Philippe
DoB: 1960-08-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Port St Michel - 11 rue de la Conque Le cap d'agde Le Cap D Agde 34300 Agde France yes
@Cadastre
@Geotag
1691413 803857846 @Company
@Persons
@UBO
@INPI
Georges Daniel
DoB: 1957-08-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
113 avenue Adolphe Geeraert 59240 Dunkerque France yes
@Cadastre
@Geotag
1691414 803857846 @Company
@Persons
@UBO
@INPI
Goubard Francois
DoB: 1951-11-08
PoB: 37112 Gizeux (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
129 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1691415 803857846 @Company
@Persons
@UBO
@INPI
Lacaze Guy
DoB: 1951-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
1691416 803857846 @Company
@Persons
@UBO
@INPI
Rincheval Francois
DoB: 1966-04-30
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Georges Fessard 28000 Chartres France yes
@Cadastre
@Geotag
1691417 803857846 @Company
@Persons
@UBO
@INPI
ACM CONSEIL
DoB: 794663815
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 avenue du Marechal de Lattre de Tassign 59130 Lambersart France yes
@Cadastre
@Geotag
1691418 803857846 @Company
@Persons
@UBO
@INPI
TV PATRIMOINE
DoB: 753808823
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de l'Ecole 59830 Wannehain France yes
@Cadastre
@Geotag
1691419 803857846 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1691420 803857846 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1846741 444188791 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1932986 821256542 @Company
@Persons
@UBO
@INPI
LFP EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
2002616 821980083 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14154775 803929553 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14154813 804955276 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14157304 821716115 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
14157307 821716115 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
14157334 821966520 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14157335 821966520 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14157343 821980083 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14175286 882718075 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15861168 803929553 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15862270 819309444 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15862511 821966520 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15862512 821966520 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15862514 821980083 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15863249 831927991 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
15864716 851223164 @Company
@Persons
@UBO
@INPI
LF EUROPIMMO
DoB: 803857846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris 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.