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 056801046 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16156693 056801046 @Company
@Persons
@UBO
@INPI
BOLLORE Vincent
DoB: 1952-04-01
PoB: 92012 BOULOGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31/32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156694 056801046 @Company
@Persons
@UBO
@INPI
BOLLORE Vincent
DoB: 1952-04-01
PoB: 92012 BOULOGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31/32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156695 056801046 @Company
@Persons
@UBO
@INPI
BOLLORE Cyrille
DoB: 1985-07-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31/32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156696 056801046 @Company
@Persons
@UBO
@INPI
BOLLORE Cyrille
DoB: 1985-07-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31/32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156697 056801046 @Company
@Persons
@UBO
@INPI
DE BAILLIENCOURT Cédric
DoB: 1969-07-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31/32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156698 056801046 @Company
@Persons
@UBO
@INPI
DE BAILLIENCOURT Cédric
DoB: 1969-07-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31/32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156699 056801046 @Company
@Persons
@UBO
@INPI
MOYNOT Alain
DoB: 1945-10-30
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue Niel 75017 Paris 17e Arrondissement FRANCE
16156700 056801046 @Company
@Persons
@UBO
@INPI
FABRI Hubert
DoB: 1952-01-28
PoB: UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bruxelles 24 Avenue de Klauwaerts 0 1050 BRUXELLES FRANCE
16156701 056801046 @Company
@Persons
@UBO
@INPI
BOLLORE Marie
DoB: 1988-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156702 056801046 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1947-06-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belgique 1640 Rhode Saint-Genese 9 avenue Marie Jeanne 0 . BELGIQUE
16156703 056801046 @Company
@Persons
@UBO
@INPI
COFFI STUDER Martine
DoB: 1961-01-30
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
01 Bp7759 0 ABIDJAN 01 COTE D'IVOIRE
16156704 056801046 @Company
@Persons
@UBO
@INPI
BOLLORE Yannick
DoB: 1980-02-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton 92811 Puteaux Cedex FRANCE
16156705 056801046 @Company
@Persons
@UBO
@INPI
BOLLORE Sébastien
DoB: 1978-01-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156706 056801046 @Company
@Persons
@UBO
@INPI
HADJADJ Lynda
DoB: 1965-05-30
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156707 056801046 @Company
@Persons
@UBO
@INPI
ALIX Gilles
DoB: 1958-10-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton 92800 Puteaux FRANCE
16156708 056801046 @Company
@Persons
@UBO
@INPI
DEMEZET GOALABRE Janine
DoB: 1948-02-29
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de Quelennec 29500 Ergué-Gabéric FRANCE
16156709 056801046 @Company
@Persons
@UBO
@INPI
BROCHARD Ingrid
DoB: 1976-08-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue des Vignes 75016 Paris 16e Arrondissement FRANCE
16156710 056801046 @Company
@Persons
@UBO
@INPI
DAZZAN HORTEFEUX Valérie
DoB: 1967-12-14
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Avenue Henri Martin 75116 Paris 16e Arrondissement FRANCE
16156711 056801046 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE
16156712 056801046 @Company
@Persons
@UBO
@INPI
AEG FINANCES - AUDIT. EXPERTISE.GESTION
DoB: 323316976
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine FRANCE
16156713 056801046 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE
16156714 056801046 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE-IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Garnier 92200 Neuilly-sur-Seine 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.