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 PARIS 1965-08-26 found 626 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700271 814335931 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCE
DoB: 300794278
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
167 Quai De La Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE
7857602 752181867 @Company
@Persons
@UBO
@INPI
DUPONT Rémi François Gabriel
DoB: 1965-02-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87bis Rue de versailles 78150 Le Chesnay FRANCE
7857603 752181867 @Company
@Persons
@UBO
@INPI
DUPONT Rémi François Gabriel
DoB: 1965-02-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87bis Rue de versailles 78150 Le Chesnay FRANCE
7864573 793393851 @Company
@Persons
@UBO
@INPI
DEMONFORT Thierry
DoB: 1965-07-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue de Paris 78230 Le Pecq FRANCE
7924352 821298981 @Company
@Persons
@UBO
@INPI
DELOCHE DE NOYELLE Nicolas
DoB: 1965-02-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PEDRO-MEYLAN 0 GENEVE 01208 SUISSE yes
@Cadastre
@Geotag
8280965 454090804 @Company
@Persons
@UBO
@INPI
ROUSSILLO Thierry
DoB: 1965-01-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Avenir 31500 Toulouse France yes
@Cadastre
@Geotag
8280966 454090804 @Company
@Persons
@UBO
@INPI
ROUSSILLO Thierry
DoB: 1965-01-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Avenir 31500 Toulouse France yes
@Cadastre
@Geotag
8281517 495120834 @Company
@Persons
@UBO
@INPI
ROUSSILLO Thierry
DoB: 1965-01-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Avenir 31500 Toulouse France
8281518 495120834 @Company
@Persons
@UBO
@INPI
ROUSSILLO Thierry
DoB: 1965-01-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Avenir 31500 Toulouse France
9369224 511706202 @Company
@Persons
@UBO
@INPI
AUCLERT Loïc
DoB: 1965-02-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 avenue Manu Brusq 29770 Audierne FRANCE
9572141 388711202 @Company
@Persons
@UBO
@INPI
MEAUDRE Charles Louis Bernard
DoB: 1965-02-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 60240 Vaudancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581982 353424385 @Company
@Persons
@UBO
@INPI
MEAUDRE Charles Louis Bernard
DoB: 1965-02-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 60240 Vaudancourt France
11861664 750407801 @Company
@Persons
@UBO
@INPI
CHARTIER Eric Louis Marcel
DoB: 1965-06-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hastaska 15 0 PRAGUE REPUBLIQUE TCHEQUE
12225893 801067745 @Company
@Persons
@UBO
@INPI
DE ROYS DE LEDIGNAN SAINT-MICHEL Marc-Antoine
DoB: 1965-02-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Atalanta Street 0 SW6 6TR Londres ROYAUME-UNI
12234624 482018314 @Company
@Persons
@UBO
@INPI
TOUNY BOUCHARDON Caroline
DoB: 1965-04-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES RUES DE BAGATELLE 92150 Suresnes FRANCE
12333953 817399405 @Company
@Persons
@UBO
@INPI
DE ROYS DE LEDIGNAN SAINT MICHEL Marc-Antoine
DoB: 1965-02-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Atalanta Street 0 LONDRES SW6 6TR ROYAUME-UNI
12390819 480277011 @Company
@Persons
@UBO
@INPI
PEREZ Bruno
DoB: 1965-11-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Des Moulineaux 92150 Suresnes FRANCE
12620280 803550367 @Company
@Persons
@UBO
@INPI
LE BEGUE DE GERMINY Charles-Antoine, France, Théodore, Marie
DoB: 1965-07-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Old Brompton Road 73 Coleherne Court Sw5 Oef Londres 0 ROYAUME-UNI
13454840 825256456 @Company
@Persons
@UBO
@INPI
Casal Jean
DoB: 25/08/1965
PoB: Santarem PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cèdres 27320 La Madeleine-de-Nonancourt France
13626876 417569399 @Company
@Persons
@UBO
@INPI
COLOMBEL Lionel Roger Maurice
DoB: 1965-09-08
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Chemin Restanques Voisines 13360 Roquevaire FRANCE
13684445 833594831 @Company
@Persons
@UBO
@INPI
BERGER DUBOIS-BERGER Claire Michèle Madeleine
DoB: 1965-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Du Général Buât 44000 Nantes France
14155300 813215258 @Company
@Persons
@UBO
@INPI
Philippot Pierre
DoB: 07/05/1965
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14155305 813215340 @Company
@Persons
@UBO
@INPI
Philippot Pierre
DoB: 07/05/1965
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
14168790 888351483 @Company
@Persons
@UBO
@INPI
Gabbai Maxime Bernard Pierre Robert
DoB: 27/10/1965
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue du Côteau 92370 Chaville France
14183324 891421927 @Company
@Persons
@UBO
@INPI
Petit Christian Marcel
DoB: 23/08/1965
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
136 rue des Menuisiers 67430 Mackwiller France
14652107 388711202 @Company
@Persons
@UBO
@INPI
MEAUDRE Charles Louis Bernard
DoB: 1965-02-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 60240 Vaudancourt France yes
@Cadastre
@Geotag
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.