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 821450749 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155962 798741369 @Company
@Persons
@UBO
@INPI
LA MAISON BLEUE
DoB: 821450749
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
156035 802394817 @Company
@Persons
@UBO
@INPI
LA MAISON BLEUE
DoB: 821450749
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
698331 798741369 @Company
@Persons
@UBO
@INPI
LA MAISON BLEUE
DoB: 821450749
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
698827 802394817 @Company
@Persons
@UBO
@INPI
LA MAISON BLEUE
DoB: 821450749
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
12407486 821450749 @Company
@Persons
@UBO
@INPI
ICAROS
DoB: 822840690
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12407487 821450749 @Company
@Persons
@UBO
@INPI
ICAROS
DoB: 822840690
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12407488 821450749 @Company
@Persons
@UBO
@INPI
ICAROS
DoB: 822840690
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
31 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12407489 821450749 @Company
@Persons
@UBO
@INPI
CHAVANNE Nicolas
DoB: 1976-08-01
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
56 Belsize Park Gardens Flat 2 0 NW3 4ND Londres ROYAUME-UNI
12407490 821450749 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
27/31 AV du Général Leclerc 94710 Maisons Alfort CEDEX FRANCE
12407491 821450749 @Company
@Persons
@UBO
@INPI
NORMART
DoB: 342304276
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
30 BIS Rue DU VIEIL ABREUVOIR 78100 Saint-Germain-en-Laye FRANCE
12407492 821450749 @Company
@Persons
@UBO
@INPI
DELPHIS
DoB: 350982807
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
54 Rue DE SEINE 75006 Paris FRANCE
12407493 821450749 @Company
@Persons
@UBO
@INPI
COMACOM
DoB: 390814960
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue FESSART 92100 Boulogne-Billancourt FRANCE
12407494 821450749 @Company
@Persons
@UBO
@INPI
ARIAS Didier
DoB: 1964-07-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 bis Rue Henri Barbusse 92190 Meudon FRANCE
12407495 821450749 @Company
@Persons
@UBO
@INPI
CAMATTA Nina
DoB: 1976-03-18
PoB: 48095 Mende FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue COPERNIC Crealya 75116 Paris FRANCE
12407496 821450749 @Company
@Persons
@UBO
@INPI
AMPERSAND
DoB: 482115664
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue DE MOSCOU 75008 Paris FRANCE
13510328 821450749 @Company
@Persons
@UBO
@INPI
ICAROS
DoB: 822840690
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
13510329 821450749 @Company
@Persons
@UBO
@INPI
ICAROS
DoB: 822840690
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
13510330 821450749 @Company
@Persons
@UBO
@INPI
ICAROS
DoB: 822840690
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
13510331 821450749 @Company
@Persons
@UBO
@INPI
DELPHIS
DoB: 350982807
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
54 Rue de Seine 75006 Paris 6e Arrondissement FRANCE
13510332 821450749 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
27/31 Av du Général Leclerc 94710 Maisons-Alfort Cedex FRANCE
13510333 821450749 @Company
@Persons
@UBO
@INPI
NORMART
DoB: 342304276
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
30 BIS Rue du Vieil Abreuvoir 78100 Saint-Germain-en-Laye FRANCE
13510334 821450749 @Company
@Persons
@UBO
@INPI
BERNARD Daniel
DoB: 1946-02-18
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
26 Avenue des Tilleuls 78400 CHATOU FRANCE
13510335 821450749 @Company
@Persons
@UBO
@INPI
CAMATTA Nina
DoB: 1976-03-18
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Crealya 3 Rue Copernic 75116 Paris 16e Arrondissement FRANCE
13510336 821450749 @Company
@Persons
@UBO
@INPI
AEC2F
DoB: 800236127
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Audubon 75012 Paris 12e Arrondissement FRANCE
15698001 821450749 @Company
@Persons
@UBO
@INPI
Manardo Nicolas
DoB: 05/06/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
66 rue Lecourbe 75015 Paris France
15698002 821450749 @Company
@Persons
@UBO
@INPI
COMACOM
DoB: 390814960
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Fessart 92100 Boulogne-Billancourt 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.