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 307299248 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2432657 307299248 @Company
@Persons
@UBO
@INPI
Mettling Bruno
DoB: 1958-03-30
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 rue Laugier 75017 Paris France
2432658 307299248 @Company
@Persons
@UBO
@INPI
Mettling Bruno
DoB: 1958-03-30
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Laugier 75017 Paris France
2432659 307299248 @Company
@Persons
@UBO
@INPI
Vignolles Jean-Marc
DoB: 1953-08-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 avenue du Général Michel Bizot 75012 Paris France
2432660 307299248 @Company
@Persons
@UBO
@INPI
RENNARD MARC
DoB: 1957-03-15
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 allée des Fraisiers 91370 Verrieres le Buisson France
2432661 307299248 @Company
@Persons
@UBO
@INPI
Albanel Christine
DoB: 1955-06-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Rémusat 75016 Paris France
2432662 307299248 @Company
@Persons
@UBO
@INPI
Fernandez Ramon
DoB: 1967-06-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Mauconseil 94120 Fontenay Sous Bois France
2432663 307299248 @Company
@Persons
@UBO
@INPI
Louette Pierre
DoB: 1962-12-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Preschez 92210 St Cloud France
2432664 307299248 @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 Defense CEDEX France
2432665 307299248 @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 Defense CEDEX France
15710357 307299248 @Company
@Persons
@UBO
@INPI
Ndiaye Alioune
DoB: 1960-01-19
PoB: Meckhe SENEGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Françoise Dolto 75013 Paris 13e Arrondissement FRANCE
15710358 307299248 @Company
@Persons
@UBO
@INPI
Ndiaye Alioune
DoB: 1960-01-19
PoB: Meckhe SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Françoise Dolto 75013 Paris 13e Arrondissement FRANCE
15710359 307299248 @Company
@Persons
@UBO
@INPI
Ndiaye Alioune
DoB: 1960-01-19
PoB: Meckhe SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Françoise Dolto 75013 Paris 13e Arrondissement FRANCE
15710360 307299248 @Company
@Persons
@UBO
@INPI
Fernandez Ramon
DoB: 1967-06-25
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Mauconseil 94120 Fontenay-sous-Bois FRANCE
15710361 307299248 @Company
@Persons
@UBO
@INPI
Mbaye Cheikh Tidiane
DoB: 1956-11-02
PoB: Dakar SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Aimé Cesaire Dakar 0 Fann Residence SENEGAL
15710362 307299248 @Company
@Persons
@UBO
@INPI
Adefala Victoria Osondu
DoB: 1966-08-15
PoB: Umahia NIGERIA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23C Oba Elegushi Street Off Glover 0 Road Ikoyi Lagos NIGERIA
15710363 307299248 @Company
@Persons
@UBO
@INPI
Guérin Nicolas
DoB: 1968-08-19
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Emile Duclos 75015 Paris 15e Arrondissement FRANCE
15710364 307299248 @Company
@Persons
@UBO
@INPI
Tchoungui Elisabeth
DoB: 1974-02-06
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Joseph Granier 75007 Paris 7e Arrondissement FRANCE
15710365 307299248 @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 0 FRANCE
15710366 307299248 @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 0 FRANCE
16084409 307299248 @Company
@Persons
@UBO
@INPI
Ndiaye Alioune
DoB: 1960-01-19
PoB: Meckhe SENEGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Françoise Dolto 75013 Paris 13e Arrondissement FRANCE
16084410 307299248 @Company
@Persons
@UBO
@INPI
Ndiaye Alioune
DoB: 1960-01-19
PoB: Meckhe SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Françoise Dolto 75013 Paris 13e Arrondissement FRANCE
16084411 307299248 @Company
@Persons
@UBO
@INPI
Ndiaye Alioune
DoB: 1960-01-19
PoB: Meckhe SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Françoise Dolto 75013 Paris 13e Arrondissement FRANCE
16084412 307299248 @Company
@Persons
@UBO
@INPI
Fernandez Ramon
DoB: 1967-06-25
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Mauconseil 94120 Fontenay-sous-Bois FRANCE
16084413 307299248 @Company
@Persons
@UBO
@INPI
Mbaye Cheikh Tidiane
DoB: 1956-11-02
PoB: Dakar SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Aimé Cesaire Dakar 0 Fann Residence SENEGAL
16084414 307299248 @Company
@Persons
@UBO
@INPI
Adefala Victoria Osondu
DoB: 1966-08-15
PoB: Umahia NIGERIA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23C Oba Elegushi Street Off Glover 0 Road Ikoyi Lagos NIGERIA
16084415 307299248 @Company
@Persons
@UBO
@INPI
Guérin Nicolas
DoB: 1968-08-19
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Emile Duclos 75015 Paris 15e Arrondissement FRANCE
16084416 307299248 @Company
@Persons
@UBO
@INPI
Tchoungui Elisabeth
DoB: 1974-02-06
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Joseph Granier 75007 Paris 7e Arrondissement FRANCE
16084417 307299248 @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 0 FRANCE
16084418 307299248 @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 0 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.