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 PARÉ 1980-03-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81337 569500994 @Company
@Persons
@UBO
@INPI
RAPIDES COTE D'AZUR
DoB: 334782570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nice la Plaine Bât C1 Boulevard Slama 6200 Nice France
285341 391273034 @Company
@Persons
@UBO
@INPI
RELAIS FNAC
DoB: 334473352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Bateaux-Lavoirs Zac Port d'Ivry 94200 Ivry-sur-Seine FRANCE
345197 820312403 @Company
@Persons
@UBO
@INPI
LAMBERT Romain Marcel Bernard
DoB: 1980-06-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Ambroise Paré 69800 Saint-Priest France
394513 381871581 @Company
@Persons
@UBO
@INPI
SAS PERSO
DoB: 488220682
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Chaussin 39600 Arbois France
792316 305635039 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27/31 AV DU GÉNÉRAL LECLERC 94710 Maisons Alfort Cedex France
938034 451427942 @Company
@Persons
@UBO
@INPI
LEFORT & FILS
DoB: 835641481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Pierre Nobel Terre du Vieux Bourg 45700 Villemandeur France
2600691 820312403 @Company
@Persons
@UBO
@INPI
LAMBERT Romain Marcel Bernard
DoB: 1980-06-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Ambroise Paré 69800 Saint-Priest France
2627618 344543590 @Company
@Persons
@UBO
@INPI
PARÉ Anne Véronique Marie
DoB: 1980-03-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Breton 7220 Viviers France yes
@Cadastre
@Geotag
2627619 344543590 @Company
@Persons
@UBO
@INPI
PARÉ Anne Véronique Marie
DoB: 1980-03-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Breton 7220 Viviers France yes
@Cadastre
@Geotag
2643829 402398333 @Company
@Persons
@UBO
@INPI
PARÉ Anne Véronique Marie
DoB: 1980-03-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Breton 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643830 402398333 @Company
@Persons
@UBO
@INPI
PARÉ Anne Véronique Marie
DoB: 1980-03-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Breton 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887769 518245790 @Company
@Persons
@UBO
@INPI
VATIL
DoB: 479869778
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
157 Avenue de la Liberté 1110 Hauteville-Lompnes France
10403670 812408268 @Company
@Persons
@UBO
@INPI
ANDRE Christelle
DoB: 1980-03-12
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Marcel Pagnol 9100 Villeneuve-du-Paréage France
10596015 820617314 @Company
@Persons
@UBO
@INPI
PARÉ Anne Véronique Marie
DoB: 1980-03-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier breton 7220 Viviers France
13563720 305635039 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27/31 AV DU GÉNÉRAL LECLERC 94710 Maisons Alfort Cedex France
13579492 440874139 @Company
@Persons
@UBO
@INPI
GOODYEAR FRANCE
DoB: 330139403
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Des Saisons Tour First 92400 Courbevoie France
13592400 327337259 @Company
@Persons
@UBO
@INPI
PARAGE IMMO
DoB: 821490745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 BIS Bis Avenue de la République 83210 La Farlède France
13595157 569500994 @Company
@Persons
@UBO
@INPI
RAPIDES COTE D'AZUR
DoB: 334782570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nice la Plaine Bât C1 Boulevard Slama 6200 Nice France
13815119 838825743 @Company
@Persons
@UBO
@INPI
EARTH ENERGY FINANCES
DoB: 805291200
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de Hanovre Paris IIe arrondissement 75002 PARIS France
13815121 838825750 @Company
@Persons
@UBO
@INPI
EARTH ENERGY FINANCES
DoB: 805291200
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de Hanovre Paris IIe arrondissement 75002 PARIS France
13815123 838825768 @Company
@Persons
@UBO
@INPI
EARTH ENERGY FINANCES
DoB: 805291200
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de Hanovre Paris IIe arrondissement 75002 PARIS France
13815125 838825776 @Company
@Persons
@UBO
@INPI
EARTH ENERGY FINANCES
DoB: 805291200
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de Hanovre Paris IIe arrondissement 75002 PARIS France
15640066 338070303 @Company
@Persons
@UBO
@INPI
EIFFAGE CONSTRUCTION NORD
DoB: 407904374
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2A Rue De l'Espoir 59260 Lezennes France
15766434 569500994 @Company
@Persons
@UBO
@INPI
RAPIDES COTE D'AZUR
DoB: 334782570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nice la Plaine Bât C1 Boulevard Slama 6200 Nice 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.