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 819281676 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12267989 819281676 @Company
@Persons
@UBO
@INPI
EPH MANAGEMENT
DoB: 818589673
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Avenue Manuel 78600 Maisons-Laffitte FRANCE
12267990 819281676 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
12267991 819281676 @Company
@Persons
@UBO
@INPI
GVA AUDIT
DoB: 347496788
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 Avenue RAYMOND POINCARE 75116 Paris FRANCE
12267992 819281676 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris FRANCE
12267993 819281676 @Company
@Persons
@UBO
@INPI
NOUCHY Muriel
DoB: 1959-05-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Raymond Poincaré 75116 Paris FRANCE
12364572 518970678 @Company
@Persons
@UBO
@INPI
MONEYCO
DoB: 819281676
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 Rue Royale 92210 Saint-Cloud FRANCE
12395353 344076971 @Company
@Persons
@UBO
@INPI
MONEYCO
DoB: 819281676
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Royale 92210 Saint-Cloud FRANCE
15389647 344076971 @Company
@Persons
@UBO
@INPI
MONEYCO
DoB: 819281676
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Royale 92210 Saint-Cloud FRANCE
15697829 819281676 @Company
@Persons
@UBO
@INPI
Jarrousse Olivier
DoB: 20/08/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
La Sartelle 8 chemin de Vaujoyeuse 78690 Les Essarts-le-Roi 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.