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 819701798 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2403755 819701798 @Company
@Persons
@UBO
@INPI
Baffy Christian
DoB: 1950-01-08
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Préfecture 21000 Dijon France
2403756 819701798 @Company
@Persons
@UBO
@INPI
Belin Marie-Anne
DoB: 1955-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 passage Dombasle 75015 Paris France
2403757 819701798 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 avenue Jean Jaurès 69007 Lyon France
2403758 819701798 @Company
@Persons
@UBO
@INPI
ARCADE SERVICES
DoB: 341379477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2403759 819701798 @Company
@Persons
@UBO
@INPI
BATIGERE SAREL-SOCIETE D'AMENAGEMENT DE REALISATION ET D'EXPLOITATION DE LOGEMENTS SA D'HLM
DoB: 356801209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 avenue André Malraux 57000 Metz France
2403760 819701798 @Company
@Persons
@UBO
@INPI
DOMAXIS Société Anonyme d'Habitations à Loyer Modéré
DoB: 322315557
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 rue Saint-Charles 75015 Paris France
2403761 819701798 @Company
@Persons
@UBO
@INPI
DOMOFRANCE
DoB: 458204963
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 avenue de la Jallere Quartier du Lac 33042 Bordeaux CEDEX France
2403762 819701798 @Company
@Persons
@UBO
@INPI
EMMAUS HABITAT
DoB: 542101571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92/98 boulevard Victor Hugo 92110 Clichy France
2403763 819701798 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 square Chantal 92300 Levallois-Perret France
2403764 819701798 @Company
@Persons
@UBO
@INPI
GIE Habitat en Région Services
DoB: 812648434
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31-33 rue de la Fédération 75015 Paris France
2403765 819701798 @Company
@Persons
@UBO
@INPI
"IMMOBILIERE 3 F"
DoB: 552141533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris France
2403766 819701798 @Company
@Persons
@UBO
@INPI
GIE LOGEMENT FRANCAIS
DoB: 492644323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue Louis Blanc 92400 Courbevoie France
2403767 819701798 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION PARISIENNE LOGIREP
DoB: 552093338
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
127 rue Gambetta 92150 Suresnes France
2403768 819701798 @Company
@Persons
@UBO
@INPI
PLURIAL NOVILIA
DoB: 335480679
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims France
2403769 819701798 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DES CHEMINS DE FER FRANCAIS S I C F
DoB: 552001406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue de Paradis 75010 Paris France
2403770 819701798 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SOCIETES ANONYMES ET FONDATION D'HLM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue Lord Byron 75008 Paris France
2403771 819701798 @Company
@Persons
@UBO
@INPI
ORCOM AUDIT
DoB: 323479741
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
2403772 819701798 @Company
@Persons
@UBO
@INPI
Closset Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
2403773 819701798 @Company
@Persons
@UBO
@INPI
Puell Jérôme
DoB: 1981-09-04
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
41 bis cours de Vincennes 75020 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.