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 302695937 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387080 504514555 @Company
@Persons
@UBO
@INPI
BANQUE TRANSATLANTIQUE
DoB: 302695937
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 avenue Franklin Delano Roosevelt 75008 Paris France
688662 339038143 @Company
@Persons
@UBO
@INPI
BANQUE TRANSATLANTIQUE
DoB: 302695937
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue F D Roosevelt 75008 Paris FRANCE
1668979 612050583 @Company
@Persons
@UBO
@INPI
BANQUE TRANSATLANTIQUE
DoB: 302695937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Franklin Delano Roosevelt 75008 Paris France
1686870 692020878 @Company
@Persons
@UBO
@INPI
BANQUE TRANSATLANTIQUE
DoB: 302695937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Franklin Delano Roosevelt 75008 Paris France
1975782 339038143 @Company
@Persons
@UBO
@INPI
BANQUE TRANSATLANTIQUE - SOCIETE ANONYME
DoB: 302695937
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue Franklin Delano 75008 Paris France
2243966 314222076 @Company
@Persons
@UBO
@INPI
BANQUE TRANSATLANTIQUE
DoB: 302695937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Franklin Delano Roosevelt 75008 Paris France
2340919 302695937 @Company
@Persons
@UBO
@INPI
DE SIEYES Francois
DoB: 1929-07-16
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Président d'honneur
@OCCRP Alef
@WC
240 rue de Rivoli 75001 Paris France
2340920 302695937 @Company
@Persons
@UBO
@INPI
Julien-Laferriere Bruno
DoB: 1961-11-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 rue du Drt Christen 92420 Vaucresson France
2340921 302695937 @Company
@Persons
@UBO
@INPI
Veltz Jean Hubert
DoB: 1957-01-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Bernard de Bade Marienthal 67500 HAGUENAU France
2340922 302695937 @Company
@Persons
@UBO
@INPI
Dangel Rene
DoB: 1952-11-05
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13 rue Jean Holweg 67550 Vendenheim France
2340923 302695937 @Company
@Persons
@UBO
@INPI
Huet Jean
DoB: 1941-10-29
PoB: 18217 Saint-Jeanvrin (18) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 rue de l'Amiral De Coligny 75001 Paris France
2340924 302695937 @Company
@Persons
@UBO
@INPI
Huet Jean
DoB: 1941-10-29
PoB: 18217 Saint-Jeanvrin (18) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de l'Amiral De Coligny 75001 Paris France
2340925 302695937 @Company
@Persons
@UBO
@INPI
Chavigny Fabrice
DoB: 1969-04-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance représentant les salariés
@OCCRP Alef
@WC
53 rue des Laitieres 94300 Vincennes France
2340926 302695937 @Company
@Persons
@UBO
@INPI
Tesniere Sylvain
DoB: 1965-09-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance représentant les salariés
@OCCRP Alef
@WC
21 rue du General de Gaulle 93360 Neuilly-Plaisance France
2340927 302695937 @Company
@Persons
@UBO
@INPI
CIC PARTICIPATIONS
DoB: 349744193
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris France
2340928 302695937 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL (SA)
DoB: 542016381
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
2340929 302695937 @Company
@Persons
@UBO
@INPI
SOFINACTION (SA)
DoB: 312212772
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2340930 302695937 @Company
@Persons
@UBO
@INPI
CICOVAL (SA)
DoB: 399017110
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France
2340931 302695937 @Company
@Persons
@UBO
@INPI
MARSOVALOR (SA)
DoB: 414431387
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France
2340932 302695937 @Company
@Persons
@UBO
@INPI
EFSA
DoB: 692014277
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris France
2340933 302695937 @Company
@Persons
@UBO
@INPI
UGEPAR SERVICES (SA)
DoB: 341594349
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue des Petits Champs 75002 Paris France
2340934 302695937 @Company
@Persons
@UBO
@INPI
IMPEX FINANCE
DoB: 552149940
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2340935 302695937 @Company
@Persons
@UBO
@INPI
CICOR
DoB: 420796161
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France
2340936 302695937 @Company
@Persons
@UBO
@INPI
CIC ASSOCIES
DoB: 331719708
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris France
2340937 302695937 @Company
@Persons
@UBO
@INPI
ADEPI
DoB: 331618074
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France
2340938 302695937 @Company
@Persons
@UBO
@INPI
GESTEUROP
DoB: 380657387
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris France
2340939 302695937 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
2340940 302695937 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2340941 302695937 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 11 allée de l'Arche 92400 Courbevoie France
2340942 302695937 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
5998209 504514555 @Company
@Persons
@UBO
@INPI
BANQUE TRANSATLANTIQUE
DoB: 302695937
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 avenue Franklin Delano Roosevelt 75008 Paris 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.