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 999990666 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51156 317383958 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE
DoB: 999990666
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1694181 388482168 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
1694210 632012886 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
1951148 338860422 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE SA
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
1956904 338923642 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2110924 329557854 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2219261 410546956 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE SA
DoB: 999990666
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France yes
@Cadastre
@Geotag
2227286 999990666 @Company
@Persons
@UBO
@INPI
CAZADE Hervé Jean
DoB: 1961-06-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 chemin du bas des Ormes 78160 Marly le roi France
2227287 999990666 @Company
@Persons
@UBO
@INPI
Le Moine Pierre Yves
DoB: 1978-10-19
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue d'Italie 75013 Paris France
2227288 999990666 @Company
@Persons
@UBO
@INPI
Le Moine Pierre Yves
DoB: 1978-10-19
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue d'Italie 75013 Paris France
2227289 999990666 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2227290 999990666 @Company
@Persons
@UBO
@INPI
GROUPAMA INVESTISSEMENTS
DoB: 428767909
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2227291 999990666 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2227292 999990666 @Company
@Persons
@UBO
@INPI
BNP PARIBAS CARDIF
DoB: 382983922
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2227293 999990666 @Company
@Persons
@UBO
@INPI
Perromat Pierre-Hubert Marie Olivier
DoB: 1978-02-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue de la République 75001 Paris France
2227294 999990666 @Company
@Persons
@UBO
@INPI
Desproges-Gotteron Martin Philippe Hubert Marie
DoB: 1965-03-29
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Danielle Casanova 75001 Paris France
2227295 999990666 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Crystal Park - 63 rue de Villiers Nanterre PARIS LA DEFENSE 92908 Nanterre CEDEX France
2227296 999990666 @Company
@Persons
@UBO
@INPI
Vignon Bénédicte
DoB: 1965-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
2267297 324755966 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2307964 338619117 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2363443 340588797 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE - (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2386957 317383958 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE
DoB: 999990666
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2452829 338619158 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
14145822 338619117 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
14146540 388482168 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 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.