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 302474440 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12266740 302474440 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Villa SOUTINE 75014 Paris FRANCE
12266741 302474440 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Villa SOUTINE 75014 Paris FRANCE
12266742 302474440 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Villa SOUTINE 75014 Paris FRANCE
12266743 302474440 @Company
@Persons
@UBO
@INPI
HOUERY VERVIAL Anne-Sophie
DoB: 1965-09-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 RUE PASTEUR 92210 Saint-Cloud FRANCE
12266744 302474440 @Company
@Persons
@UBO
@INPI
HOUERY VERVIAL Anne-Sophie
DoB: 1965-09-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE PASTEUR 92210 Saint-Cloud FRANCE
12266745 302474440 @Company
@Persons
@UBO
@INPI
TACHET DES COMBES Jean
DoB: 1955-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue Saint Dominique 75007 Paris FRANCE
12266746 302474440 @Company
@Persons
@UBO
@INPI
FRIGA FRIGA-NOY Ahlem
DoB: 1975-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PLOT 2 PHILIP ROAD 0 KAMPALA FRANCE
12266747 302474440 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12266748 302474440 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX FRANCE
13507589 302474440 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Avenue de la Marne 64200 BIARRITZ FRANCE
13507590 302474440 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Avenue de la Marne 64200 BIARRITZ FRANCE
13507591 302474440 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue de la Marne 64200 BIARRITZ FRANCE
13507592 302474440 @Company
@Persons
@UBO
@INPI
FRETWELL Philip Nicholas
DoB: 1969-02-16
PoB: IPSWICH ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 Rue du Président Wilson 78230 LE PECQ FRANCE
13507593 302474440 @Company
@Persons
@UBO
@INPI
FRETWELL Philip Nicholas
DoB: 1969-02-16
PoB: IPSWICH ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue du Président Wilson 78230 LE PECQ FRANCE
13507594 302474440 @Company
@Persons
@UBO
@INPI
KOUKI Khaled
DoB: 1970-12-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50, Avenue de Wagram 75017 Paris 17e Arrondissement FRANCE
13507595 302474440 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
13507596 302474440 @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 92066 Paris La Défense Cedex 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.