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 308392687 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4161495 308392687 @Company
@Persons
@UBO
@INPI
QUILBE Jean-Marc Emile Marie
DoB: 1956-11-09
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Avenue du Hoggar P.A. de Courtaboeuf LES ULIS 91944 Courtaboeuf CEDEX FRANCE
4161496 308392687 @Company
@Persons
@UBO
@INPI
QUILBE Jean-Marc Emile Marie
DoB: 1956-11-09
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue du Hoggar P.A. de Courtaboeuf LES ULIS 91944 Courtaboeuf CEDEX FRANCE
4161497 308392687 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE PHYSIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue CROULEBARBE 75013 Paris FRANCE
4161498 308392687 @Company
@Persons
@UBO
@INPI
SOCIETE DE MATHEMATIQUES APPLIQUEES ET INDUSTRIELLES INSTITUT HENRI POINCARE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue PIERRE ET MARIE CURIE 75005 Paris FRANCE
4161499 308392687 @Company
@Persons
@UBO
@INPI
SOCIETE CHIMIQUE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
250 Rue ST JACQUES 75005 Paris FRANCE
4161500 308392687 @Company
@Persons
@UBO
@INPI
CHAUTARD LEDUC Michèle Isabelle
DoB: 1942-05-17
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Croulebarbe 75013 Paris FRANCE
4161501 308392687 @Company
@Persons
@UBO
@INPI
GATTEGNO CESARSKY Catherine Jeanne
DoB: 1943-02-24
PoB: 87002 Ambazac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CEA Bâtiment Siége 91190 Gif-sur-Yvette FRANCE
4161502 308392687 @Company
@Persons
@UBO
@INPI
QUILBE Jean-Marc Emile Marie
DoB: 1956-11-09
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue du Hoggar P.A. de Courtaboeuf LES ULIS 91944 Courtaboeuf CEDEX FRANCE
4161503 308392687 @Company
@Persons
@UBO
@INPI
FINK Mathias Alexandre
DoB: 1945-10-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue E. Laferrière 92190 Meudon FRANCE
4161504 308392687 @Company
@Persons
@UBO
@INPI
ASSOCIATION SOCIETE FRANCAISE D'OPTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Augustin Fresnel Campus Polytechnique PALAISEAU 91120 Palaiseau FRANCE
4161505 308392687 @Company
@Persons
@UBO
@INPI
VAN TIGGELEN Barend Adrianus
DoB: 1965-06-26
PoB: SCHOONHOVEN PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue des Martyrs Lpmmc Cnrs Maison des Magisteres 38042 Grenoble CEDEX 9 FRANCE
4161506 308392687 @Company
@Persons
@UBO
@INPI
TAUSTEIN JACQUESY Rose
DoB: 1938-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Saint Sébastien 75011 Paris FRANCE
4161507 308392687 @Company
@Persons
@UBO
@INPI
DURAUD Jean-Paul
DoB: 1947-04-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Croulebarbe 75013 Paris FRANCE
4161508 308392687 @Company
@Persons
@UBO
@INPI
HOMOLLE Olivier Michel Marie
DoB: 1953-06-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
250 Rue Saint-Jacques 75005 Paris FRANCE
4161509 308392687 @Company
@Persons
@UBO
@INPI
SIGNATURS
DoB: 520219304
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE
4161510 308392687 @Company
@Persons
@UBO
@INPI
PROUVOST Grégory Thomas
DoB: 1981-05-17
PoB: CARSHALTON LONDRES ROYAUME-UNI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 Rue d'Amsterdam 75008 Paris FRANCE
13483033 308392687 @Company
@Persons
@UBO
@INPI
HENRI Agnès Marianne Antoinette
DoB: 1964-09-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue de la Hacquinière 91440 Bures-sur-Yvette FRANCE
13483034 308392687 @Company
@Persons
@UBO
@INPI
QUILBE Jean-Marc Emile Marie
DoB: 1956-11-09
PoB: 50602 Tourlaville (50) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
101 Rue Houdan 92330 Sceaux FRANCE
13483035 308392687 @Company
@Persons
@UBO
@INPI
QUILBE Jean-Marc Emile Marie
DoB: 1956-11-09
PoB: 50602 Tourlaville (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue du Hoggar P.a.de Courtaboeuf les Ulis 91944 COURTABOEUF CEDEX FRANCE
13483036 308392687 @Company
@Persons
@UBO
@INPI
LIN Peng
DoB: 1962-10-08
PoB: FUJIAN CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
District 20-2 -1002 Huayanbeili Chaoyang 0 BEIJING CHINE
13483037 308392687 @Company
@Persons
@UBO
@INPI
PENG Bin
DoB: 1965-11-27
PoB: Pujan CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
R1101 2ième étage Building 12 HUA YAN BEI LI CHAOYANG DIST 0 BEJING CHINE
13483038 308392687 @Company
@Persons
@UBO
@INPI
SIGNATURS
DoB: 520219304
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE
13483039 308392687 @Company
@Persons
@UBO
@INPI
PROUVOST Grégory Thomas
DoB: 1981-05-17
PoB: CARSHALTON LONDRES ROYAUME-UNI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 Rue d'Amsterdam 75008 Paris 8e Arrondissement 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.