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 825171978 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13803740 825171978 @Company
@Persons
@UBO
@INPI
MAGENTA INVEST
DoB: 505093799
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris 0 France yes
@Cadastre
@Geotag
13803741 825171978 @Company
@Persons
@UBO
@INPI
MAGENTA INVEST
DoB: 505093799
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris 0 France yes
@Cadastre
@Geotag
13803742 825171978 @Company
@Persons
@UBO
@INPI
MAGENTIS 2016
DoB: 814907150
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris 0 France yes
@Cadastre
@Geotag
13803743 825171978 @Company
@Persons
@UBO
@INPI
H2O
DoB: 439304890
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 avenue Général de Gaulle 26260 Saint-Donat Sur l'herbasse France yes
@Cadastre
@Geotag
13803744 825171978 @Company
@Persons
@UBO
@INPI
Société de Participation de Maisons de Retraite
DoB: 384693081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Sévigné 3200 Vichy France yes
@Cadastre
@Geotag
13803745 825171978 @Company
@Persons
@UBO
@INPI
PATRIMUM GROUP
DoB: 499352367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de Stasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
13803746 825171978 @Company
@Persons
@UBO
@INPI
OPHTAVIDAL
DoB: 824424600
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard de la Paix 51100 Reims France yes
@Cadastre
@Geotag
13803747 825171978 @Company
@Persons
@UBO
@INPI
SELARL MACHAON
DoB: 798299723
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 B rue de Courlancy 51100 Reims France yes
@Cadastre
@Geotag
13803748 825171978 @Company
@Persons
@UBO
@INPI
CLENET MANUTENTION
DoB: 830320107
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gustave Eiffel Saint-Jean-de-Linières Saint-Leger-De-Linieres 49070 BEAUCOUZE France yes
@Cadastre
@Geotag
13803749 825171978 @Company
@Persons
@UBO
@INPI
CMI
DoB: 790181895
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA les Hauts de Couëron rue des Imprimeurs 44220 Couëron France yes
@Cadastre
@Geotag
13803750 825171978 @Company
@Persons
@UBO
@INPI
PATRIMUM
DoB: 477890578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
13803751 825171978 @Company
@Persons
@UBO
@INPI
DROUAIRE & FILS
DoB: 381204015
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Courtrade 47160 Villefranche-du-Queyran France yes
@Cadastre
@Geotag
13803752 825171978 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA FORET
DoB: 434106027
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 route Nationale 60610 Lacroix-Saint-Ouen France yes
@Cadastre
@Geotag
13803753 825171978 @Company
@Persons
@UBO
@INPI
SOCIETE REMOISE D'EXPERTISE COMPTABLE
DoB: 444628564
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Camille Guérin 51450 Bétheny France yes
@Cadastre
@Geotag
13803754 825171978 @Company
@Persons
@UBO
@INPI
PATRIMUM GRAND SUD
DoB: 513676312
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de Stasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
13803755 825171978 @Company
@Persons
@UBO
@INPI
Clinique ophtalmologique LAMARTINE- Clinique Européenne de Chirurgie de la Vision
DoB: 411483183
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
13803756 825171978 @Company
@Persons
@UBO
@INPI
GD TOURS
DoB: 453152415
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Grachaux 70700 Oiselay et Grachaux France yes
@Cadastre
@Geotag
13803757 825171978 @Company
@Persons
@UBO
@INPI
COMALL FRANCE
DoB: 403233026
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 rue Edouard Branly ZA la Fouquetière 44150 Ancenis-Saint-Gereon France yes
@Cadastre
@Geotag
13803758 825171978 @Company
@Persons
@UBO
@INPI
VIALLON YVAN PLACEMENT FINANCE
DoB: 493638944
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Charité 69002 Lyon 0 France yes
@Cadastre
@Geotag
13803759 825171978 @Company
@Persons
@UBO
@INPI
SELARL DE MEDECIN DU DR LEPEINTRE
DoB: 793162678
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Leroux 75016 Paris France yes
@Cadastre
@Geotag
13803760 825171978 @Company
@Persons
@UBO
@INPI
SOCIETE DEMETER
DoB: 504714387
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Warnavillers 60190 Rouvillers France yes
@Cadastre
@Geotag
13803761 825171978 @Company
@Persons
@UBO
@INPI
Selarl de Chirurgien-dentiste Docteur Claire THELLIEZ-LEGUY
DoB: 502656861
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Ambroise Croizat 51350 Cormontreuil France yes
@Cadastre
@Geotag

 

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.