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 820648806 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710450 820648806 @Company
@Persons
@UBO
@INPI
Gimeno Brice
DoB: 1975-05-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Charles Despeaux 78400 Chatou France
1710451 820648806 @Company
@Persons
@UBO
@INPI
Vidal Stephane
DoB: 1973-06-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
5 rue Joseph Leguay 92210 St Cloud France
1710452 820648806 @Company
@Persons
@UBO
@INPI
Bordes Valery
DoB: 1964-06-17
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
39-41 avenue Junot 75018 Paris France
1710453 820648806 @Company
@Persons
@UBO
@INPI
Vidal Stephane
DoB: 1973-06-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 rue Joseph Leguay 92210 St Cloud France
1710454 820648806 @Company
@Persons
@UBO
@INPI
Le Roux Eric
DoB: 1971-06-07
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
46 avenue de l' Abreuvoir 78170 La Celle St Cloud France
1710455 820648806 @Company
@Persons
@UBO
@INPI
Laborde Virginie
DoB: 1972-05-20
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 bis avenue Poniatowski 78600 Maisons Laffitte France
1710456 820648806 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tous Exaltis 61 rue Henri Regnault 92075 Paris la Defense CEDEX France
1710457 820648806 @Company
@Persons
@UBO
@INPI
Masieri Pierre
DoB: 1959-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue Daumesnil 94160 St Mande France
15862015 820648806 @Company
@Persons
@UBO
@INPI
Masieri Pierre
DoB: 23/06/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue Daumesnil 94160 St Mande France
15862016 820648806 @Company
@Persons
@UBO
@INPI
Habib Marilyne
DoB: 30/10/1977
PoB: TUNIS EL OMRANE TUNISIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
6-8 rue du Général Foy 75008 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.