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 310792205 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1687304 310792205 @Company
@Persons
@UBO
@INPI
Rioux Rémy
DoB: 1969-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
84 rue Blanche 75009 Paris France
1687305 310792205 @Company
@Persons
@UBO
@INPI
Clemente Gregory
DoB: 1973-09-06
PoB: 42236 Saint-Hilaire-sous-Charlieu (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de Wagram Appt 37 94470 Boissy-Saint-Léger France
1687306 310792205 @Company
@Persons
@UBO
@INPI
Mulliez Amaury
DoB: 1975-03-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 boulevard de la Bastille 75012 Paris France
1687307 310792205 @Company
@Persons
@UBO
@INPI
Templier Hélène
DoB: 1968-09-28
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
50 rue de Montreuil 75011 Paris France
1687308 310792205 @Company
@Persons
@UBO
@INPI
AGENCE FRANCAISE DE DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Roland Barthes 75012 Paris France
1687309 310792205 @Company
@Persons
@UBO
@INPI
DEVELOPMENT BANK OF SOUTHERN AFRICA LIMITED (DBSA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PO BOX 1234 MIDRAND 1685 HALFWAY HOUSE 0 Afrique Du Sud
1687310 310792205 @Company
@Persons
@UBO
@INPI
BNP PARIBAS (SA)
DoB: 662042449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard des Italiens 75009 Paris France
1687311 310792205 @Company
@Persons
@UBO
@INPI
BANQUE MAROCAINE DU COMMERCE EXTERIEUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
140 Avenue Hassan II Casablanca 0 MAROC
1687312 310792205 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
1687313 310792205 @Company
@Persons
@UBO
@INPI
BPCE International et Outre-Mer (BPCE IOM)
DoB: 420698979
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
1687314 310792205 @Company
@Persons
@UBO
@INPI
CDC Entreprises Elan PME
DoB: 512234204
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
137 rue de l'Université 75007 Paris France
1687315 310792205 @Company
@Persons
@UBO
@INPI
CORPORACION ANDINA DE FOMENTO Ste de droit international public
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Caracas 0 Venezuela
1687316 310792205 @Company
@Persons
@UBO
@INPI
Sechaud Philippe
DoB: 1941-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin Pierre Brasier ch-1224 Chene-Bougeries 0 Suisse
1687317 310792205 @Company
@Persons
@UBO
@INPI
Bauduin Philippe
DoB: 1960-03-23
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 quai du Maréchal Leclerc 77590 Chartrettes France
1687318 310792205 @Company
@Persons
@UBO
@INPI
Phan Boucher Mong-Huong Sandrine
DoB: 1965-01-01
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Erlanger 75016 Paris France
1687319 310792205 @Company
@Persons
@UBO
@INPI
Orliange Philippe
DoB: 1960-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Saint-Paul 75004 Paris France
1687320 310792205 @Company
@Persons
@UBO
@INPI
Ponsolle Patrick
DoB: 1944-07-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Danton 75006 Paris France
1687321 310792205 @Company
@Persons
@UBO
@INPI
Breton Moyet Laurence
DoB: 1971-07-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue des 3 Territoires 94300 Vincennes France
1687322 310792205 @Company
@Persons
@UBO
@INPI
Pellet Jérémie
DoB: 1978-06-03
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du fuabourg montmartre 75009 Paris France
1687323 310792205 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
1687324 310792205 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis rue de Villiers les Hauts de Villiers Levallois 92300 LEVALLOIS PERRET France
1687325 310792205 @Company
@Persons
@UBO
@INPI
Mclarty Malcom
DoB: 1954-11-02
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 rue des Landes 78400 Chatou France
1687326 310792205 @Company
@Persons
@UBO
@INPI
Chignard Veaute Anne
DoB: 1963-04-01
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 bis avenue Alphonse Cherrier 92330 Sceaux France
2152620 420210445 @Company
@Persons
@UBO
@INPI
SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE
DoB: 310792205
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 rue Saint-Honoré 75001 Paris France
2369489 804921617 @Company
@Persons
@UBO
@INPI
SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE
DoB: 310792205
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 rue Saint-Honoré 75001 Paris France
11799964 73801987 @Company
@Persons
@UBO
@INPI
STE DE PROMO. & DE PARTICIP. POUR LA COOPERATION ECON. PROPARCO
DoB: 310792205
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
CITE DU RETIRO 35/37 RUE BOISSY D'ANGLAS 75379 Paris CEDEX 08 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.