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 SOCIETE INDEX found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149345 325192094 @Company
@Persons
@UBO
@INPI
INDEX SOCIETE D'EXPERTISE COMPTABLE
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 avenue de la Boetie 75008 Paris FRANCE
987633 325192094 @Company
@Persons
@UBO
@INPI
INDEX SOCIETE D'EXPERTISE COMPTABLE
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 avenue de la Boetie 75008 Paris FRANCE
1092104 542051172 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE D'EXPERTISE INDEX
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue LA BOETIE 75008 Paris FRANCE
1548862 350407078 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE
1628311 338259039 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE D'EXPERTISE INDEX
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 RUE DE LA BOETIE PARIS 75008 FRANCE
1717175 672027760 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1884079 562102152 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
2005679 592037113 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE D'EXPERTISE - INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2088631 353293004 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
2218246 379472806 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE D'EXPERTISE COMPTABLE - INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
2246081 381387216 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie Apris 75008 PARIS France
2333125 479810707 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
4757692 306533753 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue LA BOETIE 75008 Paris FRANCE
4759882 317807121 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX SA
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE
12146005 775726417 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309236 552126385 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE D'EXPERTISE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue LA BOETIE 75008 Paris FRANCE
12370236 542056288 @Company
@Persons
@UBO
@INPI
SOCIETE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE
12388792 352785364 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue DE LA BOETIE 75008 Paris FRANCE
13390289 440742468 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE D'EXPERTISE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue de la Boétie 75008 Paris 08 FRANCE
14610534 333708162 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE D'EXPERTISE INDEX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 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.