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 811129410 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1739117 811129410 @Company
@Persons
@UBO
@INPI
MAGENTIMMO
DoB: 432374312
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1739118 811129410 @Company
@Persons
@UBO
@INPI
MAGENTIMMO
DoB: 432374312
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1739119 811129410 @Company
@Persons
@UBO
@INPI
MAGENTA INVEST
DoB: 505093799
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
13790727 811129410 @Company
@Persons
@UBO
@INPI
MAGENTIMMO
DoB: 432374312
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris 0 France yes
@Cadastre
@Geotag
13790728 811129410 @Company
@Persons
@UBO
@INPI
MAGENTIMMO
DoB: 432374312
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris 0 France yes
@Cadastre
@Geotag
13790729 811129410 @Company
@Persons
@UBO
@INPI
SOCIETE DEMETER
DoB: 504714387
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Warnavillers 60190 Rouvillers France yes
@Cadastre
@Geotag
13790730 811129410 @Company
@Persons
@UBO
@INPI
My American Market
DoB: 511884462
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Louis Courtois de Viçose les Arches Bât 3 31100 Toulouse France yes
@Cadastre
@Geotag
13790731 811129410 @Company
@Persons
@UBO
@INPI
2C2S
DoB: 808808968
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard de Strasbourg 31100 Toulouse France yes
@Cadastre
@Geotag
13790732 811129410 @Company
@Persons
@UBO
@INPI
2C 82
DoB: 803177955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue André Jorigne 82000 Montauban France yes
@Cadastre
@Geotag
13790733 811129410 @Company
@Persons
@UBO
@INPI
Le Pyla
DoB: 510707235
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Fronton 31140 Aucamville France yes
@Cadastre
@Geotag
13790734 811129410 @Company
@Persons
@UBO
@INPI
SARL HEXADIS
DoB: 437823024
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maupas ZA le Bois Brûlé 69620 Theizé France yes
@Cadastre
@Geotag
13790735 811129410 @Company
@Persons
@UBO
@INPI
VIALLON YVAN PLACEMENT FINANCE
DoB: 493638944
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Charité 69002 Lyon 0 France yes
@Cadastre
@Geotag
13790736 811129410 @Company
@Persons
@UBO
@INPI
SELARL MACHAON
DoB: 798299723
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B rue de Courlancy 51100 Reims France yes
@Cadastre
@Geotag
13790737 811129410 @Company
@Persons
@UBO
@INPI
AIRBIO
DoB: 351480322
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Cornebarrieu 31700 Blagnac France yes
@Cadastre
@Geotag
13790738 811129410 @Company
@Persons
@UBO
@INPI
LASER FUSION
DoB: 393651344
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA des Champs Hardis 58660 Coulanges-les-Nevers France yes
@Cadastre
@Geotag
13790739 811129410 @Company
@Persons
@UBO
@INPI
SELARL DE MEDECIN DU DR JAMESON
DoB: 805232832
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Leroux 75016 Paris France yes
@Cadastre
@Geotag
13790740 811129410 @Company
@Persons
@UBO
@INPI
SOCIETE MARTIN-VERLET Assurances
DoB: 447898727
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Calvaire BP 81203 44012 Nantes CEDEX 1 France yes
@Cadastre
@Geotag
13790741 811129410 @Company
@Persons
@UBO
@INPI
PATRIMUM
DoB: 477890578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
13790742 811129410 @Company
@Persons
@UBO
@INPI
PATRIMUM GRAND SUD
DoB: 513676312
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
13790743 811129410 @Company
@Persons
@UBO
@INPI
SA DROUAIRE & FILS
DoB: 381204015
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47160 Villefranche-du-Queyran France yes
@Cadastre
@Geotag
13790744 811129410 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION POUR L'ALIMENTATION
DoB: 707020418
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 rue Roussanne 84100 Orange France yes
@Cadastre
@Geotag
13790745 811129410 @Company
@Persons
@UBO
@INPI
SIPELEM
DoB: 751533803
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11T boulevard de l'Europe 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
13790746 811129410 @Company
@Persons
@UBO
@INPI
SELARL DE MEDECIN DU DR LEPEINTRE
DoB: 793162678
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Leroux 75016 Paris France yes
@Cadastre
@Geotag
13790747 811129410 @Company
@Persons
@UBO
@INPI
Eryod Soft
DoB: 539406868
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125B rue des Buissières 26750 Saint-Paul-les-Romans France yes
@Cadastre
@Geotag
13790748 811129410 @Company
@Persons
@UBO
@INPI
SOLUTION CORDE
DoB: 489701664
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Maurice Loewy 75014 Paris France yes
@Cadastre
@Geotag
13790749 811129410 @Company
@Persons
@UBO
@INPI
TOURRE SANCHIS ARCHITECTES
DoB: 509160677
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Passage Lonjon 34000 Montpellier France yes
@Cadastre
@Geotag
13790750 811129410 @Company
@Persons
@UBO
@INPI
CLINIQUE OPHTALMOLOGIQUE LAMARTINE- CLINIQUE EUROPEENNE DE CHIRURGIE DE LA VISION
DoB: 411483183
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
13790751 811129410 @Company
@Persons
@UBO
@INPI
SELAS DU DOCTEUR JEAN-MARC ANCEL
DoB: 451805436
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue du Roule 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
13790752 811129410 @Company
@Persons
@UBO
@INPI
SELARL Cabinet du Docteur BOURY et Associés
DoB: 813258118
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35B rue du Colombier 2000 Laon France yes
@Cadastre
@Geotag
13790753 811129410 @Company
@Persons
@UBO
@INPI
OPHTAVIDAL
DoB: 824424600
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard de la Paix 51100 Reims France yes
@Cadastre
@Geotag
13790754 811129410 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION DE MAISONS DE RETRAITE
DoB: 384693081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Chaptal 69910 Villie morgon France 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.