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 807567136 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459409 817706443 @Company
@Persons
@UBO
@INPI
AB HABITAT
DoB: 807567136
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
203 Rue Michel Carré 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1613465 807567136 @Company
@Persons
@UBO
@INPI
LESPARRE Dominique
DoB: 1946-10-11
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Danièle Mitterrand 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613466 807567136 @Company
@Persons
@UBO
@INPI
RAVAINE GILABER Raphaele
DoB: 1963-08-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Avenue DU BIGNON 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613467 807567136 @Company
@Persons
@UBO
@INPI
OURMIERES Christian, Casimir, Adrien
DoB: 1945-05-09
PoB: 82051 Durfort-Lacapelette (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue PIERRE ALTMEYER 95800 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613468 807567136 @Company
@Persons
@UBO
@INPI
LA VILLE D ARGENTEUIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Boulevard LEON FEIX 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613469 807567136 @Company
@Persons
@UBO
@INPI
LA VILLE DE BEZONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE LA MAIRIE 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613470 807567136 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DU LOUVRE 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613471 807567136 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue D ANGIVILLER RP 756 78007 Versailles CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613472 807567136 @Company
@Persons
@UBO
@INPI
CANONNE ROBION Christine
DoB: 1948-02-19
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue CLAIRE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613473 807567136 @Company
@Persons
@UBO
@INPI
Anciennement Ste de Developpement de l'Habitation Cooperative
DoB: 322961020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue LORD BYRON 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613474 807567136 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613475 807567136 @Company
@Persons
@UBO
@INPI
CHARIRAS Laurent, Pascal, Henri
DoB: 1968-12-23
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue ROBERT BRANCHARD 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613476 807567136 @Company
@Persons
@UBO
@INPI
FRESNEAU Georges, Francis, Louis
DoB: 1943-02-18
PoB: 53017 Ballée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée CHOPIN 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613477 807567136 @Company
@Persons
@UBO
@INPI
AMELOT COLIN Chantal, Nadine
DoB: 1950-01-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue ERNESTINE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613478 807567136 @Company
@Persons
@UBO
@INPI
DOUCET Philippe, Emile, Marcel
DoB: 1961-05-16
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue ETIENNE CHEVALIER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613479 807567136 @Company
@Persons
@UBO
@INPI
METREF Nadia
DoB: 1965-07-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée HENRI WALLON 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613480 807567136 @Company
@Persons
@UBO
@INPI
CARLIER Marcel, Gaston
DoB: 1942-12-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DU BORDELAIS APPT 148 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613481 807567136 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'HABITATIONS A LOYER MODERE HABITATIONS POPULAIRES
DoB: 575751656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Gisèle Halimi 93002 Bobigny CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613482 807567136 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613483 807567136 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
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.