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 SINGER 1956-07-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1677943 409039914 @Company
@Persons
@UBO
@INPI
Roy Daniel
DoB: 1956-07-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701849 344812615 @Company
@Persons
@UBO
@INPI
Roy Daniel
DoB: 1956-07-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France
1944831 381652072 @Company
@Persons
@UBO
@INPI
Roy Daniel
DoB: 1956-07-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France
1972933 514619303 @Company
@Persons
@UBO
@INPI
Roy Daniel
DoB: 1956-07-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France
2003206 497673723 @Company
@Persons
@UBO
@INPI
Roy Daniel
DoB: 1956-07-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France
2058948 501221204 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2366661 345081897 @Company
@Persons
@UBO
@INPI
DUCRET PHILIPPE
DoB: 1956-04-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Singer 75016 Paris France
2366662 345081897 @Company
@Persons
@UBO
@INPI
DUCRET PHILIPPE
DoB: 1956-04-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Singer 75016 Paris France
2420064 484745518 @Company
@Persons
@UBO
@INPI
ROY DANIEL CHARLES
DoB: 1956-07-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
2420065 484745518 @Company
@Persons
@UBO
@INPI
ROY DANIEL CHARLES
DoB: 1956-07-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
2445270 384282968 @Company
@Persons
@UBO
@INPI
Roy Daniel
DoB: 1956-07-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5112578 539160416 @Company
@Persons
@UBO
@INPI
SINGER Pierre Hugues Marie
DoB: 1956-06-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Boulevard des Belges 69006 Lyon France
8550782 340635606 @Company
@Persons
@UBO
@INPI
SINGER BOUJARD Christine Patricia
DoB: 1956-07-04
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES VARENNES - ETROYES MERCUREY 71640 GIVRY FRANCE
8559214 389223066 @Company
@Persons
@UBO
@INPI
SINGER BOUJARD Christine
DoB: 1956-07-04
PoB: 71076 CHALON SUR SAONE 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES VARENNES - ETROYES MERCUREY 71640 MERCUREY FRANCE
8567698 392268827 @Company
@Persons
@UBO
@INPI
SINGER BOUJARD Christine
DoB: 1956-07-04
PoB: CHAMPFORGEUIL 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GEORGES CHATELET CHAMPFORGEUIL 71530 CHALON SUR SAONE FRANCE
8575916 523487544 @Company
@Persons
@UBO
@INPI
SINGER BOUJARD Christine
DoB: 1956-07-04
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Varennes 71640 Mercurey FRANCE
8578571 521170720 @Company
@Persons
@UBO
@INPI
SINGER BOUJARD Christine Patricia
DoB: 1956-07-04
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Varennes 71640 Mercurey 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.