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 950028506 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534624 301849287 @Company
@Persons
@UBO
@INPI
SA DES BELLEVUES
DoB: 950028506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DU GROS CHENE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1595743 337848519 @Company
@Persons
@UBO
@INPI
SA DES BELLEVUES
DoB: 950028506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DU GROS CHENE 95610 Eragny-sur-Oise FRANCE
1651116 950028506 @Company
@Persons
@UBO
@INPI
DORVAUX Alain
DoB: 1947-07-26
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue du Dr Schweitzer 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651117 950028506 @Company
@Persons
@UBO
@INPI
DORVAUX Alain
DoB: 1947-07-26
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Dr Schweitzer 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651118 950028506 @Company
@Persons
@UBO
@INPI
DORVAUX Alain
DoB: 1947-07-26
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Dr Schweitzer 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651119 950028506 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION IFOCOP.INSTITUT DE FORMATION COMMERCIALE PERMANENTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU CADUCEE-RUNGIS 4 BP 368 94154 UNGIS CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651120 950028506 @Company
@Persons
@UBO
@INPI
SA DE L'HORLOGE
DoB: 337848519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue des Gémeaux 95800 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651121 950028506 @Company
@Persons
@UBO
@INPI
LES BEAUX SOLEILS
DoB: 301849287
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 20RUE DES BEAUX SOLEILS ZONE D'ACTIVITE 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651122 950028506 @Company
@Persons
@UBO
@INPI
SAGEM DEFENSE SECURITE
DoB: 480107911
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue LEBLANC LE PONANT DE PARIS 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651123 950028506 @Company
@Persons
@UBO
@INPI
WEBER STEPHEN FRANCE
DoB: 428124978
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée Rosa Luxembourg Immeuble LE RICHMOND ZA du Parc d'activitée des Bellevue 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651124 950028506 @Company
@Persons
@UBO
@INPI
E2 - CAD
DoB: 439351230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue DU GROS CHENE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651125 950028506 @Company
@Persons
@UBO
@INPI
EXPONENS AUDIT
DoB: 450213533
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651126 950028506 @Company
@Persons
@UBO
@INPI
LUTZ Nathalie
DoB: 1968-07-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
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.