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 808776355 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2194300 808776355 @Company
@Persons
@UBO
@INPI
Flam Manuel
DoB: 1979-01-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 boulevard Richard Lenoir 75011 Paris France
2194301 808776355 @Company
@Persons
@UBO
@INPI
Chanu Christophe
DoB: 1971-07-20
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 place Jeanne d'Arc 75013 Paris France
2194302 808776355 @Company
@Persons
@UBO
@INPI
Berthier Thierry
DoB: 1962-06-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Henri Barbusse 95210 Saint-Gratien France
2194303 808776355 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
2194304 808776355 @Company
@Persons
@UBO
@INPI
HAUTS-DE-SEINE HABITAT - OPH
DoB: 279200224
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 rue Paul Vaillant Couturier 92532 Levallois Perret CEDEX France
2194305 808776355 @Company
@Persons
@UBO
@INPI
OPH DE VERSAILLES
DoB: 478062235
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8 rue Saint-Nicolas 78000 Versailles France
2194306 808776355 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE BAGNOLET
DoB: 279300024
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
25 rue Lenine 93170 Bagnolet France
2194307 808776355 @Company
@Persons
@UBO
@INPI
VAL D'OISE HABITAT
DoB: 478317860
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1 avenue de la Palette CS 20716 95031 Cergy Pontoise CEDEX France
2194308 808776355 @Company
@Persons
@UBO
@INPI
"EFIDIS SOCIETE ANONYME D'HABITATIONS A LOYER MODERE"
DoB: 582008728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 place des Vins de France 75012 Paris France
2194309 808776355 @Company
@Persons
@UBO
@INPI
OSICA SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 552046484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France
2194310 808776355 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2194311 808776355 @Company
@Persons
@UBO
@INPI
Chignard Veaute Anne
DoB: 1963-04-01
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2194312 808776355 @Company
@Persons
@UBO
@INPI
Yche André
DoB: 1952-12-08
PoB: 11425 Villegailhenc (11) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France
2194313 808776355 @Company
@Persons
@UBO
@INPI
Chazelle Yves
DoB: 1958-07-24
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 chemin Scribe 92190 Meudon France
2194314 808776355 @Company
@Persons
@UBO
@INPI
Blanc Patrick
DoB: 1970-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 rue de Rambouillet 75012 Paris France
2194315 808776355 @Company
@Persons
@UBO
@INPI
Steinfeld Jean-Alain
DoB: 1950-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
61 rue de Bondy 93250 Villemomble France
2194316 808776355 @Company
@Persons
@UBO
@INPI
Burckel Denis
DoB: 1957-09-11
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
54 rue Boissonade 75014 Paris France
2194317 808776355 @Company
@Persons
@UBO
@INPI
Haquin Xavier
DoB: 1970-08-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
85 rue Paul Bourget 95120 Ermont France
2194318 808776355 @Company
@Persons
@UBO
@INPI
Bancal Michel
DoB: 1960-04-01
PoB: Rabat MAROC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 bis rue de Noailles 78000 Versailles France
2194319 808776355 @Company
@Persons
@UBO
@INPI
Sardou Pierre
DoB: 1945-06-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue Marceau 93170 Bagnolet France
2194320 808776355 @Company
@Persons
@UBO
@INPI
Dupuy Christian
DoB: 1950-10-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 rue des Carrières 92150 Suresnes 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.