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 302450911 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1860446 302450911 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 quai d'Orsay 75007 Paris France
1860447 302450911 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 quai d'Orsay 75007 Paris France
1860448 302450911 @Company
@Persons
@UBO
@INPI
Dermont Eric
DoB: 1960-06-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue de Phalsbourg 75001 Paris France
1860449 302450911 @Company
@Persons
@UBO
@INPI
Dermont Eric
DoB: 1960-06-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Phalsbourg 75001 Paris France
1860450 302450911 @Company
@Persons
@UBO
@INPI
PROTISFI-4TPM PARTNERS
DoB: 794457747
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
C/o Protisfi Conseil 134 boulevard Haussmann 75008 Paris France
1860451 302450911 @Company
@Persons
@UBO
@INPI
Pevere Luc
DoB: 1955-09-12
PoB: Marano Lagunare ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route de Marly 78430 Louveciennes France
1860452 302450911 @Company
@Persons
@UBO
@INPI
Nicolle Chevalier Marie-Laure
DoB: 1960-08-12
PoB: 50074 Brécey (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue du Faubourg Saint-Honoré 75008 Paris France
1860453 302450911 @Company
@Persons
@UBO
@INPI
Terrassoux Christian
DoB: 1959-07-31
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7-9 rue Lebouteux 75017 Paris France
1860454 302450911 @Company
@Persons
@UBO
@INPI
JPA
DoB: 572116838
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris France
1860455 302450911 @Company
@Persons
@UBO
@INPI
WOLFF ET ASSOCIES
DoB: 479908949
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières France
1860456 302450911 @Company
@Persons
@UBO
@INPI
SECCC MICHEL ROTROU
DoB: 384538781
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5-7 avenue Mac-Mahon 75017 Paris France
1860457 302450911 @Company
@Persons
@UBO
@INPI
Wolf Grégory
DoB: 1974-05-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières France
11113021 392670501 @Company
@Persons
@UBO
@INPI
POLYMONT
DoB: 302450911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 avenue Jean Moulin 78170 La Celle-Saint-Cloud FRANCE
15781183 392670501 @Company
@Persons
@UBO
@INPI
POLYMONT
DoB: 302450911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Avenue Jean Moulin 78170 La Celle-Saint-Cloud 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.