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 315348896 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2222887 315348896 @Company
@Persons
@UBO
@INPI
CAZENAVE DE LA ROCHE PHILIPPE
DoB: 1933-02-16
PoB: ALEP SYRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
006 Avenue De Madrid 92 Neuilly Sur Seine 0 Inconnu
2222888 315348896 @Company
@Persons
@UBO
@INPI
CAZENAVE DE LA ROCHE PHILIPPE
DoB: 1933-02-16
PoB: ALEP SYRIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
006 Avenue De Madrid 92 Neuilly Sur Seine 0 Inconnu
2222889 315348896 @Company
@Persons
@UBO
@INPI
CAZENAVE DE LA ROCHE HUGUES
DoB: 1931-02-23
PoB: VINCENNES (94300)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue St Louis en Lile 75004 Paris France
2222890 315348896 @Company
@Persons
@UBO
@INPI
FORTIN JEAN NOEL
DoB: 1948-11-19
PoB: PARIS (16eme)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de la Paix 94300 Vincennes France
2222891 315348896 @Company
@Persons
@UBO
@INPI
NICOT JEAN LOUIS
DoB: 1938-10-31
PoB: FONTAINEBLEAU ( 77 )
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
017 Avenue Crebillon 78 Maisons Laffitte 0 Inconnu
14829072 315348896 @Company
@Persons
@UBO
@INPI
CAZENAVE DE LA ROCHE Philippe
DoB: 1933-02-13
PoB: ALEP/SYRIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 AV. DE MADRID 92200 NEUILLY SUR SEINE FRANCE
14829073 315348896 @Company
@Persons
@UBO
@INPI
DURAND RUEL Philippe
DoB: 1927-03-09
PoB: PARIS/75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DU GENERAL COLONIEUX 92500 RUEL MALMAISON FRANCE
14829074 315348896 @Company
@Persons
@UBO
@INPI
DEBOIS Gilles
DoB: 1928-02-17
PoB: PARIS/75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 AV. DE LA PECHERIE 95630 MERIEL FRANCE
14829075 315348896 @Company
@Persons
@UBO
@INPI
NICOT Jean Louis
DoB: 1938-10-31
PoB: FONTAINEBLEAU
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
17 AV. CREBILLON 78600 MAISONS LAFFITE FRANCE
14900021 315348896 @Company
@Persons
@UBO
@INPI
CAZENAVE DE LA ROCHE Philippe
DoB: 1933-02-13
PoB: ALEP/SYRIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 AV. DE MADRID 92200 NEUILLY SUR SEINE FRANCE
14900022 315348896 @Company
@Persons
@UBO
@INPI
DURAND RUEL Philippe
DoB: 1927-03-09
PoB: PARIS/75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DU GENERAL COLONIEUX 92500 RUEL MALMAISON FRANCE
14900023 315348896 @Company
@Persons
@UBO
@INPI
DEBOIS Gilles
DoB: 1928-02-17
PoB: PARIS/75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 AV. DE LA PECHERIE 95630 MERIEL FRANCE
14900024 315348896 @Company
@Persons
@UBO
@INPI
NICOT Jean Louis
DoB: 1938-10-31
PoB: FONTAINEBLEAU
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
17 AV. CREBILLON 78600 MAISONS LAFFITE FRANCE
15091211 315348896 @Company
@Persons
@UBO
@INPI
CAZENAVE DE LA ROCHE Philippe
DoB: 1933-02-13
PoB: ALEP/SYRIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 AV. DE MADRID 92200 NEUILLY SUR SEINE FRANCE
15091212 315348896 @Company
@Persons
@UBO
@INPI
DURAND RUEL Philippe
DoB: 1927-03-09
PoB: PARIS/75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DU GENERAL COLONIEUX 92500 RUEL MALMAISON FRANCE
15091213 315348896 @Company
@Persons
@UBO
@INPI
DEBOIS Gilles
DoB: 1928-02-17
PoB: PARIS/75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 AV. DE LA PECHERIE 95630 MERIEL FRANCE
15091214 315348896 @Company
@Persons
@UBO
@INPI
NICOT Jean Louis
DoB: 1938-10-31
PoB: FONTAINEBLEAU
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
17 AV. CREBILLON 78600 MAISONS LAFFITE 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.