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 301619821 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97862 301619821 @Company
@Persons
@UBO
@INPI
GOLHEN Dominique André Louis Pascal
DoB: 1964-07-28
PoB: 29019 Brest (29) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
85 Rue des Chardonnerets 29490 Guipavas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
97863 301619821 @Company
@Persons
@UBO
@INPI
GOLHEN Dominique André Louis Pascal
DoB: 1964-07-28
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Rue des Chardonnerets 29490 Guipavas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
97864 301619821 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Alain Olivier
DoB: 1963-05-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
239 Chemin des Cystes 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
97865 301619821 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
97866 301619821 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRES
DoB: 334055647
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
97867 301619821 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335602 301619821 @Company
@Persons
@UBO
@INPI
GOLHEN Dominique André Louis Pascal
DoB: 1964-07-28
PoB: 29019 Brest (29) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
85 Rue des Chardonnerets 29490 Guipavas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335603 301619821 @Company
@Persons
@UBO
@INPI
GOLHEN Dominique André Louis Pascal
DoB: 1964-07-28
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Rue des Chardonnerets 29490 Guipavas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335604 301619821 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Alain Olivier
DoB: 1963-05-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
239 Chemin des Cystes 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335605 301619821 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335606 301619821 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRES
DoB: 334055647
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335607 301619821 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359475 301619821 @Company
@Persons
@UBO
@INPI
DUHAUPAND Vincent Raphaël Jérémy
DoB: 1978-02-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue du Viaduc 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359476 301619821 @Company
@Persons
@UBO
@INPI
DUHAUPAND Vincent Raphaël Jérémy
DoB: 1978-02-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue du Viaduc 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359477 301619821 @Company
@Persons
@UBO
@INPI
DUHAUPAND Vincent Raphaël Jérémy
DoB: 1978-02-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Viaduc 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359478 301619821 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359479 301619821 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRES
DoB: 334055647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrières 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359480 301619821 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho NANTERRE 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615018 301619821 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Alain Olivier
DoB: 1963-05-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
239 Chemin des Cystes 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615019 301619821 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Alain Olivier
DoB: 1963-05-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
239 Chemin des Cystes 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615020 301619821 @Company
@Persons
@UBO
@INPI
VAN LIMBERGHEN Arnaud
DoB: 1973-12-27
PoB: 92024 Clichy (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
888 Chemin De la Peirouard 83510 Lorgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615021 301619821 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1952-07-13
PoB: 34325 Valros (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
107 Corniche du Golf Valcros 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615022 301619821 @Company
@Persons
@UBO
@INPI
FRANCE AUDIT EXPERTISE
DoB: 351473988
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Chemin de la Baume Villa la Baume 83200 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615023 301619821 @Company
@Persons
@UBO
@INPI
PIERRISNARD ET ASSOCIES
DoB: 314814658
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Avenue Reibaud 6600 Antibes 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.