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 813088952 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2368941 750736407 @Company
@Persons
@UBO
@INPI
GROUPE BEMING
DoB: 813088952
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue du Bassin Harleville 28320 Bailleau-Armenonville France
2967599 813088952 @Company
@Persons
@UBO
@INPI
MARGOT Sébastien
DoB: 1974-07-05
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Bassin Harleville 28320 Bailleau-Armenonville FRANCE
5008397 813088952 @Company
@Persons
@UBO
@INPI
FINANCIERE HENRI III
DoB: 751434044
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue du Bassin 28320 Bailleau-Armenonville France
5008398 813088952 @Company
@Persons
@UBO
@INPI
JARROUSSE Olivier Philippe
DoB: 1964-08-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
8 Chemin De la Vaujoyeuse La Sartelle 78690 Les Essarts-le-Roi France
5008399 813088952 @Company
@Persons
@UBO
@INPI
JARROUSSE Olivier Philippe
DoB: 1964-08-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 Chemin De la Vaujoyeuse La Sartelle 78690 Les Essarts-le-Roi France
5008400 813088952 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
22 Avenue F. Delano Roosevelt 75008 Paris France
5008401 813088952 @Company
@Persons
@UBO
@INPI
LE BOUCHER d'HEROUVILLE Alexis Alain Guy Marie
DoB: 1961-01-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
23 bis Rue De l'Assomption 75016 Paris France
5008402 813088952 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France
5008403 813088952 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
5008404 813088952 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
5021569 440001782 @Company
@Persons
@UBO
@INPI
GROUPE BEMING
DoB: 813088952
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue du Bassin Harleville 28320 Bailleau-Armenonville France
14619462 440001782 @Company
@Persons
@UBO
@INPI
GROUPE BEMING
DoB: 813088952
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue du Bassin Harleville 28320 Bailleau-Armenonville 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.