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 810363572 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809172 484766241 @Company
@Persons
@UBO
@INPI
BIMEDIA FINANCE
DoB: 810363572
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37-41 rue du Rocher 75008 Paris France
1816990 792263931 @Company
@Persons
@UBO
@INPI
BIMEDIA FINANCE
DoB: 810363572
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37-41 rue du Rocher 75008 Paris France
1898199 810363572 @Company
@Persons
@UBO
@INPI
Dewael Guillaume
DoB: 1973-09-28
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
192 rue Championnet 75018 Paris France
1898200 810363572 @Company
@Persons
@UBO
@INPI
Pondevy Jean-Baptiste
DoB: 1978-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
3 rue de la Vallée 44400 Reze France
1898201 810363572 @Company
@Persons
@UBO
@INPI
OMNES CAPITAL
DoB: 428711196
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
37-41 rue du Rocher 75008 Paris France
1898202 810363572 @Company
@Persons
@UBO
@INPI
Rey Eric
DoB: 1967-10-10
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 rue Kléber 92300 Levallois Perret France
1898203 810363572 @Company
@Persons
@UBO
@INPI
Chabot Dominique
DoB: 1964-07-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
322B route du Puy Charpentreau 85000 La Roche Sur Yon France
1898204 810363572 @Company
@Persons
@UBO
@INPI
Arm Benjamin
DoB: 1976-03-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 route de la Passerelle 78110 Le Vésinet France
1898205 810363572 @Company
@Persons
@UBO
@INPI
CH. CONTROLE ET CONSEIL
DoB: 794592139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 allée du Ruisseau 92160 Antony France
1898206 810363572 @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
1898207 810363572 @Company
@Persons
@UBO
@INPI
IN EXTENSO IDF AUDIT
DoB: 392437356
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ernest Renan 92130 Issy-les-Moulineaux France
1898208 810363572 @Company
@Persons
@UBO
@INPI
CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2301482 517485017 @Company
@Persons
@UBO
@INPI
BIMEDIA FINANCE
DoB: 810363572
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37-41 rue du Rocher 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.