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 815067954 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2066589 815067954 @Company
@Persons
@UBO
@INPI		 PHARMACIE DU CENTRE COMMERCIAL ITALIE 2
DoB: 802834705
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
 30 avenue d'Italie Centre Commercial Italie 2 - 75013 Paris France
2066590 815067954 @Company
@Persons
@UBO
@INPI		 Hiep Vong Melanie
DoB: 1968-01-06
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 villa Doisneau 75013 Paris France
2066591 815067954 @Company
@Persons
@UBO
@INPI		 Hiep Vong Melanie
DoB: 1968-01-06
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 13 villa Doisneau 75013 Paris France
2066592 815067954 @Company
@Persons
@UBO
@INPI		 Vong Christian
DoB: 1968-01-16
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 13 villa Robert Doisneau 75013 Paris France
2066593 815067954 @Company
@Persons
@UBO
@INPI		 PHARMACIE DE LA GARE
DoB: 532802212
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 6 rue de Paris 94340 Joinville le Pont France
2066594 815067954 @Company
@Persons
@UBO
@INPI		 SELARL PHARMACIE VINCENT AURIOL
DoB: 808588784
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 203-205 boulevard Vincent-Auriol 75013 Paris France
2066595 815067954 @Company
@Persons
@UBO
@INPI		 LA PHARMACIE PRINCIPALE
DoB: 521384057
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 2 avenue Premiere 77680 Roissy en Brie France
2066596 815067954 @Company
@Persons
@UBO
@INPI		 PHARMACIE OLYMPIADES-MASSENA
DoB: 510843055
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 22 rue du Disque 75013 Paris France
2066597 815067954 @Company
@Persons
@UBO
@INPI		 SELARL PHARMACIE DE LA GARE
DoB: 804732303
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 58 bis avenue de la Resistance 77500 Chelles France
2066598 815067954 @Company
@Persons
@UBO
@INPI		 PHARMACIE DU CENTRE COMMERCIAL CHAMPS SUR MARNE
DoB: 789633682
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 avenue des Pyramides 77420 Champs Sur Marne France
2066599 815067954 @Company
@Persons
@UBO
@INPI		 PHARMACIE CENTRALE
DoB: 494431109
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 place de la Liberation 91380 Chilly Mazarin France
2066600 815067954 @Company
@Persons
@UBO
@INPI		 PHARMACIE DU CENTRE COMMERCIAL ITALIE 2
DoB: 802834705
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Centre Commercial Italie 2-30 avenue d'Italie 75013 Paris France
14178823 888045960 @Company
@Persons
@UBO
@INPI		 NEXTYPHARM
DoB: 815067954
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 13 villa Doisneau 75013 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.