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 307390104 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4620512 307390104 @Company
@Persons
@UBO
@INPI
DE MEULDER Dirk
DoB: 1959-10-25
PoB: Schoten BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 allée de l'Etang 60150 Villers-sur-Coudun FRANCE
4620513 307390104 @Company
@Persons
@UBO
@INPI
DE MEULDER Dirk
DoB: 1959-10-25
PoB: Schoten BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 allée de l'Etang 60150 Villers-sur-Coudun FRANCE
4620514 307390104 @Company
@Persons
@UBO
@INPI
DE MEULDER Dirk
DoB: 1959-10-25
PoB: Schoten BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée de l'Etang 60150 Villers-sur-Coudun FRANCE
4620515 307390104 @Company
@Persons
@UBO
@INPI
THOMPSON Gary, William, Henry
DoB: 1968-07-23
PoB: Banbridge ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 avenue de la Ferme des Hezards 78112 Fourqueux FRANCE
4620516 307390104 @Company
@Persons
@UBO
@INPI
ESCALETTES Eric
DoB: 1966-01-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Francis Martin 33000 Bordeaux FRANCE
4620517 307390104 @Company
@Persons
@UBO
@INPI
FRICK Anna, Julie, Adèle
DoB: 1985-11-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Huissiers 92200 Neuilly-sur-Seine FRANCE
4620518 307390104 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 AVENUE DE VILLIERS CRYSTAL PARK 92200 NEUILLY SUR SEINE FRANCE
4620519 307390104 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE
4620520 307390104 @Company
@Persons
@UBO
@INPI
GERRER Laurent
DoB: 1968-05-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue de la Fausse Rouge 78630 Morainvilliers FRANCE
16170226 307390104 @Company
@Persons
@UBO
@INPI
DE MAISTRE Hervé
DoB: 1966-08-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Allée des Grands Vergers 78630 Orgeval FRANCE
16170227 307390104 @Company
@Persons
@UBO
@INPI
LAGRESLE Xavier
DoB: 1962-01-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3B Rue Antoine Chantin 75014 Paris 14e Arrondissement FRANCE
16170228 307390104 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Crystal Park 63 Avenue de Villiers 92200 Neuilly-sur-Seine 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.