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 813077146 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2269562 813077146 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2269563 813077146 @Company
@Persons
@UBO
@INPI
ABP Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
2269564 813077146 @Company
@Persons
@UBO
@INPI
ASSURANCES CREDIT MUTUEL NORD VIE
DoB: 412257420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard Gouvion-Saint-Cyr 75017 Paris France
2269565 813077146 @Company
@Persons
@UBO
@INPI
ASSURANCES DU CREDIT MUTUEL VIE
DoB: 332377597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken 67000 Strasbourg France
2269566 813077146 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION-EN ABREGE AVIVA VIE
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois-Colombes France
2269567 813077146 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2269568 813077146 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 388202533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
157 boulevard Haussmann 75008 Paris France
2269569 813077146 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2269570 813077146 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2269571 813077146 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2269572 813077146 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT DE RETRAITE ADDITIONNELLE DE LA FONCTION PUBLIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Portalis 75008 Paris France
2269573 813077146 @Company
@Persons
@UBO
@INPI
FONDS DE RESERVE POUR LES RETRAITES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2269574 813077146 @Company
@Persons
@UBO
@INPI
GENERALI VIE
DoB: 602062481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Haussmann 75009 Paris France
2269575 813077146 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris France
2269576 813077146 @Company
@Persons
@UBO
@INPI
HSBC Assurances Vie (France)
DoB: 338075062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Vernet 75008 Paris France
2269577 813077146 @Company
@Persons
@UBO
@INPI
LA MONDIALE
DoB: 775625635
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Émile Zola 59370 Mons en Baroeul France
2269578 813077146 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-4 rue du Pied de Fond 79000 Niort France
2269579 813077146 @Company
@Persons
@UBO
@INPI
MAIF, MUTELLE ASSURANCE DES INSTITUTEURS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
200 avenue Salvador Allende 79038 Niort CEDEX 9 France
2269580 813077146 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2269581 813077146 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
2269582 813077146 @Company
@Persons
@UBO
@INPI
SOGECAP
DoB: 86380730
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue du Général de Gaulle 92083 Paris la Défense CEDEX France
2269583 813077146 @Company
@Persons
@UBO
@INPI
SURAVENIR
DoB: 330033127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
232 rue General Paulet 29200 Brest France
2269584 813077146 @Company
@Persons
@UBO
@INPI
SWISSLIFE ASSURANCE ET PATRIMOINE
DoB: 341785632
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Belgrand 92300 Levallois Perret France
2269585 813077146 @Company
@Persons
@UBO
@INPI
LA CAISSE D'ASSURANCE VIEILLESSE DES PHARMACIENS - Régime vieillesse ne dépendant pas du régime de la sécurité sociale
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Caurmartin 75009 Paris France
2269586 813077146 @Company
@Persons
@UBO
@INPI
PWC SELLAM
DoB: 453541450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@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.