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 ALPHA REVISION found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1654203 347772139 @Company
@Persons
@UBO
@INPI
ALPHA REVISION SARL
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 RESIDENCE DE FRANCE 94430 Chennevières-sur-Marne FRANCE
1810038 422600361 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94130 Nogent Sur Marne France
1886141 480055102 @Company
@Persons
@UBO
@INPI
Alpha Revision
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de L de Tassigny 94130 Nogent-sur-Marne France
2022075 795040633 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Coq Héron 75001 Paris France
2113410 509667804 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Coq Héron 8 rue Hérold 75001 Paris France
2135773 480064385 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94130 Nogent Sur Marne France
2201914 397932765 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94130 Nogent Sur Marne France
2333283 489358317 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de L Tassigny 94130 Nogent-sur-Marne France
2426071 500441548 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Coq Héron 8 rue Hérold 75001 Paris France
2462919 487651929 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94000 Creteil France
2484887 810363929 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Coq Héron 8 rue Hérold 75001 Paris France
4716984 682015847 @Company
@Persons
@UBO
@INPI
SARL ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 RESIDENCE DE FRANCE 94430 Chennevières-sur-Marne FRANCE
4717427 572033181 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 AVE Avenue LATTRE DE TASSIGNY 94130 Nogent-sur-Marne FRANCE
4737488 423227313 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 AVE LATTRE DE TASSIGNY 94130 Nogent-sur-Marne FRANCE
6204265 439532177 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue du Coq Héron 75001 Paris FRANCE
7849643 397904988 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 RSD DE FRANCE 94430 Chennevières-sur-Marne FRANCE
12134897 304970031 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue HEROLD/5 rue coq Heron 75001 Paris FRANCE
12191625 447602939 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue HEROLD 75001 Paris FRANCE
12257022 428999254 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue HEROLD 75001 Paris FRANCE
12846674 499731073 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 334559408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 AVENUE DE LATTRE DE TASSIGNY 94130 NOGENT SUR MARNE FRANCE
13168070 479485856 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Lattre de Tassigny 94130 Nogent-sur-Marne France
13189064 504537903 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Lattre de Tassigny 94130 Nogent-sur-Marne France
13205435 380638650 @Company
@Persons
@UBO
@INPI
ALPHA REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Résidence de France 94430 Chennevières-sur-Marne 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.