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 809520489 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1225761 327503827 @Company
@Persons
@UBO
@INPI
Cap Vert Services
DoB: 809520489
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 Rue DE PONTHIEU 75008 Paris FRANCE
2164023 793467325 @Company
@Persons
@UBO
@INPI
Cap Vert Services
DoB: 809520489
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 avenue des Champs-Élysées 75008 Paris France
2485785 809520489 @Company
@Persons
@UBO
@INPI
Demolin Bruno
DoB: 1971-02-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Largo Degli Osci 22 00181 Rome 0 Italie
2485786 809520489 @Company
@Persons
@UBO
@INPI
Demolin Bruno
DoB: 1971-02-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Largo Degli Osci 22 00181 Rome 0 Italie
2485787 809520489 @Company
@Persons
@UBO
@INPI
Pouzaud Fabrice
DoB: 1968-02-17
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 avenue Galois 92340 Bourg-la-Reine France
2485788 809520489 @Company
@Persons
@UBO
@INPI
Regenet Stéphane
DoB: 1966-05-01
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue de Départ 95880 Enghien-les-Bains France
2485789 809520489 @Company
@Persons
@UBO
@INPI
Lasocki Vladimir
DoB: 1973-05-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lansdowne House 57 Berkley Square W1J6E Londres 0 Royaume-Uni
2485790 809520489 @Company
@Persons
@UBO
@INPI
Cochais Widmer Véronique
DoB: 1962-12-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 avenue Kléber 75116 Paris France
2485791 809520489 @Company
@Persons
@UBO
@INPI
Villet Charles
DoB: 1982-11-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lansdowne House 57 Berkley Square W1J6E Londres 0 Royaume-Uni
2485792 809520489 @Company
@Persons
@UBO
@INPI
Lahmer Fatima
DoB: 1978-06-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 clos des Vignes 57310 Rurange-lès-Thionville France
2485793 809520489 @Company
@Persons
@UBO
@INPI
VACHON & ASSOCIES
DoB: 394348155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 rue de Clichy 75009 Paris France
2485794 809520489 @Company
@Persons
@UBO
@INPI
Deloitte & Associés
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2485795 809520489 @Company
@Persons
@UBO
@INPI
EURL VERDICKT
DoB: 508880242
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Weber 75116 Paris France
2485796 809520489 @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
4062864 410000566 @Company
@Persons
@UBO
@INPI
Cap Vert Services
DoB: 809520489
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 Rue de Ponthieu 75008 Paris FRANCE
12196250 804085496 @Company
@Persons
@UBO
@INPI
Cap Vert Services
DoB: 809520489
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 Avenue DES CHAMPS ELYSEES 75008 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.