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 809968555 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196656 809968555 @Company
@Persons
@UBO
@INPI
Charlois et Compagnie
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 Boulevard De La Foire L1528 Luxembourg 0 Luxembourg
2196657 809968555 @Company
@Persons
@UBO
@INPI
Charlois Denis
DoB: 1938-10-13
PoB: 58186 Murlin (58) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 quai Foch Charité-sur-Loire 58400 CHARITE France
2196658 809968555 @Company
@Persons
@UBO
@INPI
Barry Paul
DoB: 1978-05-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Paul Valéry 75116 Paris France
2196659 809968555 @Company
@Persons
@UBO
@INPI
Malviche Michel
DoB: 1949-02-08
PoB: 58145 Lormes (58) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
58140 St Martin du Puy France
2196660 809968555 @Company
@Persons
@UBO
@INPI
De Saint Phalle Charles
DoB: 1952-05-17
PoB: Monaco MONACO
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Jacques de Saint Phalle 58270 St Benin D Azy France
2196661 809968555 @Company
@Persons
@UBO
@INPI
Djemai Hadj
DoB: 1973-12-19
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 St Paul'S Churchyard EC4M 8BU Londres 0 Royaume-Uni
2196662 809968555 @Company
@Persons
@UBO
@INPI
ATRIOM
DoB: 448525303
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 place Gabriel Peri 75008 Paris France
2196663 809968555 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
2196664 809968555 @Company
@Persons
@UBO
@INPI
Astolfi Pierre
DoB: 1970-03-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Gabriel Peri 75008 Paris France
2196665 809968555 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
13090595 489945691 @Company
@Persons
@UBO
@INPI
Black Oak
DoB: 809968555
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE MARIVAUX 75002 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.