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 303265128 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681979 414735175 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
2064912 434914164 @Company
@Persons
@UBO
@INPI
ALLIANZ FRANCE
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
2090625 652027384 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
2185041 403205065 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
12191301 723000642 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Cours Michelet CS 30051 92076 Paris la Défense CEDEX FRANCE
12218797 410489165 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue DE RICHELIEU 75002 Paris FRANCE
12242970 542110291 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Michelet CS 30051 92076 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323893 389110933 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Cours Michelet CS 30051 92076 Paris la Défense CEDEX FRANCE
12325400 389110651 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Cours Michelet CS 30051 92076 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
12332918 812396257 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 R DE RICHELIEU 75002 Paris FRANCE yes
@Cadastre
@Geotag
12362097 819664491 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Cours Michelet CS 30051 92076 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365092 348888520 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
87 Rue DE RICHELIEU 75002 Paris FRANCE
12371032 572199461 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue DE RICHELIEU 75002 Paris FRANCE
12379544 403205065 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Michelet CS 30051 92076 Paris la Défense CEDEX FRANCE
12381330 303265128 @Company
@Persons
@UBO
@INPI
RICHIER Jacques
DoB: 1955-02-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue SOUFFLOT 75005 Paris FRANCE
12381331 303265128 @Company
@Persons
@UBO
@INPI
RICHIER Jacques
DoB: 1955-02-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue SOUFFLOT 75005 Paris FRANCE
12381332 303265128 @Company
@Persons
@UBO
@INPI
CETTE Jean Jacques
DoB: 1956-06-25
PoB: Sète (34200) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
34 Avenue RASPAIL 94250 Gentilly FRANCE
12381333 303265128 @Company
@Persons
@UBO
@INPI
WATHLE Fabien
DoB: 1962-02-08
PoB: 67512 La Walck FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Avenue du Belvédère 78230 Le Pecq FRANCE
12381334 303265128 @Company
@Persons
@UBO
@INPI
ETZENBACH Peter
DoB: 1968-01-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
77 bis Avenue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE
12381335 303265128 @Company
@Persons
@UBO
@INPI
FABER Joachim
DoB: 1950-05-10
PoB: GIESSEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROBERT KOCH STRASSE 17 0 82031 GRUNWALD ALLEMAGNE
12381336 303265128 @Company
@Persons
@UBO
@INPI
GADRAT Jean-Jacques
DoB: 1958-08-05
PoB: Tours (37000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue DU CLOS BESNARD 37540 Saint-Cyr-sur-Loire FRANCE
12381337 303265128 @Company
@Persons
@UBO
@INPI
ALLIANZ HOLDING FRANCE
DoB: 494450455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue DE RICHELIEU 75002 Paris FRANCE
12381338 303265128 @Company
@Persons
@UBO
@INPI
KRAEMER Marita
DoB: 1953-02-01
PoB: GEROLSTEIN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cranachstrasse 25 0 D-60596 FRANCKFURT AM MAI ALLEMAGNE
12381339 303265128 @Company
@Persons
@UBO
@INPI
GOTOVATS Sirma
DoB: 1971-10-15
PoB: Plodiv BULGARIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bauweberstrasse 7 0 81476 MUNICH ALLEMAGNE
12381340 303265128 @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
12381341 303265128 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12401344 340234962 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Michelet CS 30051 92076 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402461 491608105 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 R DE RICHELIEU 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508641 403205065 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cs 30051 1 Cours Michelet 92076 Paris La Défense Cedex FRANCE
15697535 812396257 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
15953732 723000642 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Cs 30051 1 Cours Michelet 92076 Paris La Défense Cedex FRANCE
16085475 723000642 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Cs 30051 1 Cours Michelet 92076 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.