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 821293198 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2413008 821293198 @Company
@Persons
@UBO
@INPI
Du Boucher Guillaume
DoB: 1972-03-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ernest Psichari 75007 Paris France
2413009 821293198 @Company
@Persons
@UBO
@INPI
Gaillard Claude
DoB: 1949-07-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Trébois 92300 Levallois Perret France
2413010 821293198 @Company
@Persons
@UBO
@INPI
Trevoux Bernard
DoB: 1958-12-02
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Florian 78160 Marly le Roi France
2413011 821293198 @Company
@Persons
@UBO
@INPI
Du Boucher Tresca Segolene
DoB: 1975-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campden Hill Road 59 Campden Hill Court London W87HU 0 Royaume-Uni
2413012 821293198 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE MARS
DoB: 341520377
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Henri Heine 75016 Paris France
2413013 821293198 @Company
@Persons
@UBO
@INPI
GCC INVESTISSEMENTS
DoB: 441580594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17-19 rue Guillaume Tell 75017 Paris France
2413014 821293198 @Company
@Persons
@UBO
@INPI
ATLANTISTAR
DoB: 799795125
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue du Regard 75006 Paris France
2413015 821293198 @Company
@Persons
@UBO
@INPI
ROSSINVEST
DoB: 818002958
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 square Alfred Dehodencq 75116 Paris France
2413016 821293198 @Company
@Persons
@UBO
@INPI
PRESBOURG KLEBER IMMOBILIER
DoB: 352318604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 avenue Montaigne 75008 Paris France
2413017 821293198 @Company
@Persons
@UBO
@INPI
PRIAM
DoB: 432740843
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
170 rue d'Estienne d'Orves 92700 Colombes France
4719106 823762943 @Company
@Persons
@UBO
@INPI
PRIMESTIA PARTNERS
DoB: 821293198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ernest Psichari 75007 Paris FRANCE
13454820 821293198 @Company
@Persons
@UBO
@INPI
Du Boucher Guillaume
DoB: 24/03/1972
PoB: Clichy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ernest Psichari 75007 Paris France
13454821 821293198 @Company
@Persons
@UBO
@INPI
Trevoux Bernard
DoB: 02/12/1958
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 avenue Florian 78160 Marly le Roi France
13454822 821293198 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE MARS
DoB: 341520377
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Henri Heine 75016 Paris France
13454823 821293198 @Company
@Persons
@UBO
@INPI
PRESBOURG KLEBER IMMOBILIER
DoB: 352318604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 avenue Montaigne 75008 Paris France
13454824 821293198 @Company
@Persons
@UBO
@INPI
H D B PARTICIPATIONS
DoB: 399246990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 bis rue d'Anjou 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.