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 808295299 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2036507 812079333 @Company
@Persons
@UBO
@INPI
GROUPE CORTIER
DoB: 808295299
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue de Caumartin 75009 Paris France
2064620 812198414 @Company
@Persons
@UBO
@INPI
GROUPE CORTIER
DoB: 808295299
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue de Caumartin 75009 Paris France
2462100 808295299 @Company
@Persons
@UBO
@INPI
COMING SOON
DoB: 508367265
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 boulevard du General Koenig 92200 Neuilly Sur Seine France
2462101 808295299 @Company
@Persons
@UBO
@INPI
ALIAN
DoB: 337929145
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue de Caumartin 75009 Paris France
2462102 808295299 @Company
@Persons
@UBO
@INPI
ALIAN
DoB: 337929145
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue de Caumartin 75009 Paris France
2462103 808295299 @Company
@Persons
@UBO
@INPI
Cornille Timothée
DoB: 1995-05-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 boulevard du Général Koenig 92200 Neuilly-sur-Seine France
2462104 808295299 @Company
@Persons
@UBO
@INPI
Gautier Charlotte
DoB: 1988-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
64 rue Vieille-du-Temple 75004 Paris France
2462105 808295299 @Company
@Persons
@UBO
@INPI
Irlandini Bettina
DoB: 1971-12-16
PoB: Sables d'Olonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 boulevard du Général Koenig 92200 Neuilly-sur-Seine France
2462106 808295299 @Company
@Persons
@UBO
@INPI
CABINET DUPAS & ASSOCIES
DoB: 529235525
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 rue de Miromesnil 75008 Paris France
2462107 808295299 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 boulevard Malesherbes 75017 Paris France
8958475 809095458 @Company
@Persons
@UBO
@INPI
GROUPE CORTIER
DoB: 808295299
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CAUMARTIN 75009 Paris FRANCE
8958476 809095458 @Company
@Persons
@UBO
@INPI
GROUPE CORTIER
DoB: 808295299
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue CAUMARTIN 75009 Paris FRANCE
12348745 429206196 @Company
@Persons
@UBO
@INPI
GROUPE CORTIER
DoB: 808295299
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Rue Caumartin 75009 Paris 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.