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 810755116 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2275896 810755116 @Company
@Persons
@UBO
@INPI
Mottura Jean-Pierre
DoB: 1956-09-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 allée de la Reine Hortense 78630 Orgeval France
2275897 810755116 @Company
@Persons
@UBO
@INPI
Philippe Jacques-Antoine
DoB: 1980-10-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue de l'Université 75007 Paris France
2275898 810755116 @Company
@Persons
@UBO
@INPI
Philippe Jacques-Antoine
DoB: 1980-10-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue de l'Université 75007 Paris France
2275899 810755116 @Company
@Persons
@UBO
@INPI
Mottura Jean-Pierre
DoB: 1956-09-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée de la Reine Hortense 78630 Orgeval France
2275900 810755116 @Company
@Persons
@UBO
@INPI
Fonds de garantie des assurances obligatoires de dommages
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 rue Defrance 94300 Vincennes France
2275901 810755116 @Company
@Persons
@UBO
@INPI
Willot Pierre
DoB: 1982-08-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2275902 810755116 @Company
@Persons
@UBO
@INPI
CCPMA PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de la Bienfaisance 75382 Paris CEDEX 08 France
2275903 810755116 @Company
@Persons
@UBO
@INPI
GPM ASSURANCES SA
DoB: 412887606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 boulevard de Courcelles 75017 Paris France
2275904 810755116 @Company
@Persons
@UBO
@INPI
Mabille de Poncheville Thierry
DoB: 1955-10-06
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Maréchal de Lattre de Tassigny 78150 Le Chesnay France
2275905 810755116 @Company
@Persons
@UBO
@INPI
CAISSE DE PREVOYANCE DES AGENTS DE LA SECURITE - CAPSSA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 ter boulevard Saint Martin 75010 Paris France
2275906 810755116 @Company
@Persons
@UBO
@INPI
PWC SELLAM
DoB: 453541450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine 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.