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 950024141 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12312741 950024141 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCE
DoB: 300794278
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
167 Quai De La Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE
12312742 950024141 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE
12312743 950024141 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue PILLET-WILL 75009 Paris FRANCE
12312744 950024141 @Company
@Persons
@UBO
@INPI
Caisse des Dépôts et Consignations
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris FRANCE
12312745 950024141 @Company
@Persons
@UBO
@INPI
SCI VENDOME BUREAUX
DoB: 431972595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Place de la Pyramide Tour Majunga - La Défense 9 92800 Puteaux FRANCE
12312746 950024141 @Company
@Persons
@UBO
@INPI
CPCEA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue De la Bienfaisance 75008 Paris FRANCE
12312747 950024141 @Company
@Persons
@UBO
@INPI
ALLIANZ I.A.R.D.
DoB: 542110291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE RICHELIEU 75002 Paris FRANCE
12312748 950024141 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE
12312749 950024141 @Company
@Persons
@UBO
@INPI
BEAUJARD Frederic
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 ALL DES HAUTS DIMA 78430 Louveciennes FRANCE
12312750 950024141 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISES COMPTABLES REYDEL BLANCHOT ET ASSOCIES
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 R LA FAYETTE 75010 Paris FRANCE
15397015 950024141 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS FRANCE EN ABREGE AXA REIM FRANCE
DoB: 397991670
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Tour Majunga-La Défense 9 - 6 Place de la Pyramide - 92800 Puteaux FRANCE
15397016 950024141 @Company
@Persons
@UBO
@INPI
OPPCI GPinvest PB 10
DoB: 844986554
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91-93 Boulevard Pasteur 75015 Paris 15e Arrondissement FRANCE
15397017 950024141 @Company
@Persons
@UBO
@INPI
AGIPOPCI
DoB: 537906067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
15397018 950024141 @Company
@Persons
@UBO
@INPI
VENDOME IMMOBILIER COMMERCIAL
DoB: 523445658
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
15397019 950024141 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 NEUILLY SUR SEINE FRANCE
15397020 950024141 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISES COMPTABLES REYDEL BLANCHOT ET ASSOCIES
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 R la Fayette 75010 Paris 10e Arrondissement FRANCE
15397021 950024141 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS FRANCE EN ABREGE AXA REIM FRANCE
DoB: 397991670
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Tour Majunga-La Défense 9 - 6 Place de la Pyramide - 92800 Puteaux FRANCE
15397022 950024141 @Company
@Persons
@UBO
@INPI
OPPCI GPinvest PB 10
DoB: 844986554
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91-93 Boulevard Pasteur 75015 Paris 15e Arrondissement FRANCE
15397023 950024141 @Company
@Persons
@UBO
@INPI
AGIPOPCI
DoB: 537906067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
15397024 950024141 @Company
@Persons
@UBO
@INPI
VENDOME IMMOBILIER COMMERCIAL
DoB: 523445658
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
15397025 950024141 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 NEUILLY SUR SEINE 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.