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 818016578 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2441198 818016578 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441199 818016578 @Company
@Persons
@UBO
@INPI
NOVAXIA GESTION
DoB: 520656570
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
13 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441200 818016578 @Company
@Persons
@UBO
@INPI
NOVAXIA GESTION
DoB: 520656570
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441201 818016578 @Company
@Persons
@UBO
@INPI
Descout Mathieu
DoB: 1981-04-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 boulevard Jean Jaurès 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441202 818016578 @Company
@Persons
@UBO
@INPI
Descout Mathieu
DoB: 1981-04-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 boulevard Jean Jaurès 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441203 818016578 @Company
@Persons
@UBO
@INPI
Declercq Alix
DoB: 1976-05-26
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de Montyon 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441204 818016578 @Company
@Persons
@UBO
@INPI
Lepainteur Sylvain
DoB: 1977-08-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 bis rue Lajarte 33800 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441205 818016578 @Company
@Persons
@UBO
@INPI
Pliez Eric
DoB: 1956-10-17
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 bis rue Galilée 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441206 818016578 @Company
@Persons
@UBO
@INPI
Bernon Françoise
DoB: 1959-03-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441207 818016578 @Company
@Persons
@UBO
@INPI
MESSAS ET ASSOCIES
DoB: 483360343
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441208 818016578 @Company
@Persons
@UBO
@INPI
RS PARTNERS
DoB: 452089386
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue d'Hauteville 75010 Paris France yes
@Cadastre
@Geotag
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.