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 384711909 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16174171 384711909 @Company
@Persons
@UBO
@INPI
MEURICE Eric
DoB: 1956-07-30
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hangmoor Callow Hill Gu25 4ld 0 Virginia Water Royaume-Uni yes
@Cadastre
@Geotag
16174172 384711909 @Company
@Persons
@UBO
@INPI
SOMMELET Thierry Jean Philippe
DoB: 1969-12-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Léon Vaudoyer 75007 Paris France yes
@Cadastre
@Geotag
16174173 384711909 @Company
@Persons
@UBO
@INPI
BOUDRE Paul Antoine
DoB: 1958-11-14
PoB: 19272 Tulle (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Reflections At Keppel Bay View #22-86 098417 0 Singapour Singapour yes
@Cadastre
@Geotag
16174174 384711909 @Company
@Persons
@UBO
@INPI
PICARD Guillemette Marie Clemence
DoB: 1975-12-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Place du Marché Sainte-catherine 75004 Paris France yes
@Cadastre
@Geotag
16174175 384711909 @Company
@Persons
@UBO
@INPI
ONISHI Satoshi
DoB: 1962-09-28
PoB: Kagawa Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Beechwood Park Deans 0 EH54 8SN Livingston West Lothian Royaume-Uni yes
@Cadastre
@Geotag
16174176 384711909 @Company
@Persons
@UBO
@INPI
CHOMBAR Françoise Marie
DoB: 1962-05-29
PoB: Menen Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boektlaan 14 3550 Zolder Belgique yes
@Cadastre
@Geotag
16174177 384711909 @Company
@Persons
@UBO
@INPI
ZHANG Shuo
DoB: 1965-03-11
PoB: Changsha Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
978 Clara Drive 0 CA94303 Palo Alto Etats-Unis d'Amérique yes
@Cadastre
@Geotag
16174178 384711909 @Company
@Persons
@UBO
@INPI
GEGOUT Christophe Olivier
DoB: 1976-05-24
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
16174179 384711909 @Company
@Persons
@UBO
@INPI
WANG Qingyu
DoB: 1959-09-19
PoB: Shanghai Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
200 Xinlai Road 0 Shanghai Chine yes
@Cadastre
@Geotag
16174180 384711909 @Company
@Persons
@UBO
@INPI
SEIKKU Kai Aarne Olavi
DoB: 1965-04-30
PoB: Rauma Finlande
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pieni Roobertinkatu 5b 130 Helsinki Finlande yes
@Cadastre
@Geotag
16174181 384711909 @Company
@Persons
@UBO
@INPI
BERGE DELPY Laurence Marcelle
DoB: 1971-03-27
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fortune Résidence Tower 6 Apt 370 258 Puming Road Pudong 200000 0 Republique Populaire de Chine Chine yes
@Cadastre
@Geotag
16174182 384711909 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort France yes
@Cadastre
@Geotag
16174183 384711909 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 92400 Courbevoie Cedex France yes
@Cadastre
@Geotag
16174184 384711909 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
TOUR EQHO 2 Avenue Gambetta Paris la Défense Cedex 92066 Courbevoie France yes
@Cadastre
@Geotag
16174185 384711909 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Defense 92400 Courbevoie France yes
@Cadastre
@Geotag
16174186 384711909 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR EQHO 2 Avenue Gambetta Paris la Defense Cedex 92066 Courbevoie France yes
@Cadastre
@Geotag
16174187 384711909 @Company
@Persons
@UBO
@INPI
ALLALI Wissème
DoB: 1984-04-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
31 Rue des Allobroges 38180 Seyssins France yes
@Cadastre
@Geotag
16174188 384711909 @Company
@Persons
@UBO
@INPI
LANDRU Didier
DoB: 1971-07-29
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
4 Lotissement Pré Mayard Rue des Amariniers 38190 Le Champ-près-Froges France yes
@Cadastre
@Geotag

 

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.