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 307582866 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139616 58810631 @Company
@Persons
@UBO
@INPI
PATHE
DoB: 307582866
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Lamennais 75008 Paris France
524200 58810631 @Company
@Persons
@UBO
@INPI
PATHE
DoB: 307582866
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Lamennais 75008 Paris France
1678445 392962304 @Company
@Persons
@UBO
@INPI
PATHE
DoB: 307582866
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue Lamennais 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1808023 562065961 @Company
@Persons
@UBO
@INPI
PATHE - (SAS)
DoB: 307582866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue François 1er 75008 Paris France
1808024 562065961 @Company
@Persons
@UBO
@INPI
PATHE - (SAS)
DoB: 307582866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue François 1er 75008 Paris France
1861086 58810631 @Company
@Persons
@UBO
@INPI
PATHE
DoB: 307582866
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Lamennais 75008 Paris France
1865921 780077921 @Company
@Persons
@UBO
@INPI
PATHE
DoB: 307582866
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Lamennais 75008 Paris France
2131951 749987475 @Company
@Persons
@UBO
@INPI
PATHE
DoB: 307582866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Lamennais 75008 Paris France
2236395 307582866 @Company
@Persons
@UBO
@INPI
SEYDOUX FORNIER DE CLAUSONNE JEROME PIERRE
DoB: 1934-09-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de Grenelle 75007 Paris France
2236396 307582866 @Company
@Persons
@UBO
@INPI
MALONE EDUARDO ALBERTO
DoB: 1949-06-17
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 bis villa Eugene Manuel 75116 Paris France
2236397 307582866 @Company
@Persons
@UBO
@INPI
Lacan Marc
DoB: 1962-09-29
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 avenue Kléber 75116 Paris France
2236398 307582866 @Company
@Persons
@UBO
@INPI
DESSERTEAUX-BESSIS EP SEYDOUX FORNIER DE CLAUSONNE SOPHIE
DoB: 1950-08-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
83 rue de Grenelle 75007 Paris France
2236399 307582866 @Company
@Persons
@UBO
@INPI
LETACONNOUX FRANCOIS
DoB: 1951-01-18
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
186 Riverside Drive New York Ny 10024 0 ETATS-UNIS
2236400 307582866 @Company
@Persons
@UBO
@INPI
SEYDOUX FORNIER DE CLAUSONNE MICHEL MARC
DoB: 1947-09-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
38 rue du Bac 75007 Paris France
2236401 307582866 @Company
@Persons
@UBO
@INPI
BONNELL BRUNO YVES JOSEPH
DoB: 1958-10-06
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
36 chemin des Coutures 69110 Ste Foy les Lyon France
2236402 307582866 @Company
@Persons
@UBO
@INPI
SEYDOUX FORNIER DE CLAUSONNE JEROME PIERRE
DoB: 1934-09-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
83 rue de Grenelle 75007 Paris France
2236403 307582866 @Company
@Persons
@UBO
@INPI
MALONE EDUARDO ALBERTO
DoB: 1949-06-17
PoB: BUENOS AIRES ANTIGUA-ET-BARBUDA
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
7 bis villa Eugene Manuel 75116 Paris France
2236404 307582866 @Company
@Persons
@UBO
@INPI
AZUELOS Elise Anne
DoB: 1965-11-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
156 rue de Rivoli 75001 Paris France
2236405 307582866 @Company
@Persons
@UBO
@INPI
BOON Daniel
DoB: 1966-06-26
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
5 villa de la Réunion 75016 Paris France
2236406 307582866 @Company
@Persons
@UBO
@INPI
Lacan Marc
DoB: 1962-09-29
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
48 avenue Kléber 75116 Paris France
2236407 307582866 @Company
@Persons
@UBO
@INPI
Toubiana Serge
DoB: 1949-08-15
PoB: Sousse TUNISIE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
12 rue des Pyramides 75001 Paris France
2236408 307582866 @Company
@Persons
@UBO
@INPI
S & W ASSOCIES
DoB: 414818930
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Madrid 75008 Paris France
2236409 307582866 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2236410 307582866 @Company
@Persons
@UBO
@INPI
LE GOFF Maryse
DoB: 1968-07-24
PoB: 95063 BEZONS (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue du Président Wilson 75116 Paris France
2236411 307582866 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
12229996 444567218 @Company
@Persons
@UBO
@INPI
PATHE
DoB: 307582866
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 Rue LAMENNAIS 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.