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 315446450 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46948 315446450 @Company
@Persons
@UBO
@INPI
Mazeaud Frederic
DoB: 1971-08-19
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 cours du Port 33390 Blaye France
46949 315446450 @Company
@Persons
@UBO
@INPI
Champion Jean-Pierre
DoB: 1960-07-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Marly 78620 L'Étang-la-Ville France
46950 315446450 @Company
@Persons
@UBO
@INPI
Champion Jean-Pierre
DoB: 1960-07-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Marly 78620 L'Étang-la-Ville France
46951 315446450 @Company
@Persons
@UBO
@INPI
Masson Olivier
DoB: 1970-04-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 bis rue Georges 92250 La Garenne-Colombes France
46952 315446450 @Company
@Persons
@UBO
@INPI
Masson Olivier
DoB: 1970-04-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue Georges 92250 La Garenne-Colombes France
46953 315446450 @Company
@Persons
@UBO
@INPI
Krys Group Services
DoB: 421390188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Paris les Hédauves 78550 Bazainville France
46954 315446450 @Company
@Persons
@UBO
@INPI
GUILDE DES LUNETIERS
DoB: 699804308
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Hedauves avenue de Paris 78550 Bazainville France
46955 315446450 @Company
@Persons
@UBO
@INPI
TAILLANDIER Laurence
DoB: 1950-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château de Beauce 35520 Melesse France
46956 315446450 @Company
@Persons
@UBO
@INPI
Puvilland Philippe
DoB: 1970-01-02
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 chemin du Marronnier, Montclair 1340 Foissiat France
46957 315446450 @Company
@Persons
@UBO
@INPI
OPTIQUE DE LA GARE
DoB: 308818574
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 place de la Fontaine 77400 Lagny Sur Marne France
46958 315446450 @Company
@Persons
@UBO
@INPI
"AXEL GENGEMBRE OPTICIEN"
DoB: 482710571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place de L Hotel de Ville 60600 Clermont France
46959 315446450 @Company
@Persons
@UBO
@INPI
AKELYS
DoB: 652008939
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
46960 315446450 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
1702174 315446450 @Company
@Persons
@UBO
@INPI
Hames Fabien
DoB: 1963-02-25
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 avenue Paul Claudel 59510 Hem France
1702175 315446450 @Company
@Persons
@UBO
@INPI
Champion Jean-Pierre
DoB: 1960-07-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Marly 78620 L'Étang-la-Ville France
1702176 315446450 @Company
@Persons
@UBO
@INPI
Champion Jean-Pierre
DoB: 1960-07-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Marly 78620 L'Étang-la-Ville France
1702177 315446450 @Company
@Persons
@UBO
@INPI
Krys Group Services
DoB: 421390188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Paris les Hédauves 78550 Bazainville France
1702178 315446450 @Company
@Persons
@UBO
@INPI
GUILDE DES LUNETIERS
DoB: 699804308
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Hédauves avenue de Paris 78550 Bazainville France
1702179 315446450 @Company
@Persons
@UBO
@INPI
TAILLANDIER Laurence
DoB: 1950-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château de Beauce 35520 Melesse France
1702180 315446450 @Company
@Persons
@UBO
@INPI
MASSON Fabrice
DoB: 1970-01-31
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue de la Terrasse 91260 Juvisy Sur Orge France
1702181 315446450 @Company
@Persons
@UBO
@INPI
Puvilland Philippe
DoB: 1970-01-02
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 chemin du Marronnier - Monclair 1340 Foissiat France
1702182 315446450 @Company
@Persons
@UBO
@INPI
OPTIQUE DE LA GARE
DoB: 308818574
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 place de la Fontaine 77400 Lagny-Sur-Marne France
1702183 315446450 @Company
@Persons
@UBO
@INPI
AKELYS
DoB: 652008939
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
1702184 315446450 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
4062685 443948898 @Company
@Persons
@UBO
@INPI
CENTRALE DES OPTICIENS
DoB: 315446450
PoB:
P. Morale UBO
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
50 Rue DE PARADIS 75010 Paris FRANCE
4062688 443948898 @Company
@Persons
@UBO
@INPI
CENTRALE DES OPTICIENS
DoB: 315446450
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 Rue de Paradis 75010 Paris FRANCE
4062724 443948898 @Company
@Persons
@UBO
@INPI
CENTRALE DES OPTICIENS
DoB: 315446450
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
50 Rue DE PARADIS 75010 Paris FRANCE
11024945 380527788 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES OPTICIENS
DoB: 315446450
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de Paradis 75010 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.