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 315588657 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337518 315588657 @Company
@Persons
@UBO
@INPI
SIEGEL FRANCOIS
DoB: 1949-07-27
PoB: PARIS 16è
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Honore Chevallier 75016 Paris France
2337519 315588657 @Company
@Persons
@UBO
@INPI
SIEGEL FRANCOIS
DoB: 1949-07-27
PoB: PARIS 16è
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Honore Chevallier 75016 Paris France
2337520 315588657 @Company
@Persons
@UBO
@INPI
SIEGEL JEAN-DOMONIQUE
DoB: 1954-03-27
PoB: PARIS 16è
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 rue Lauriston 75016 Paris France
2337521 315588657 @Company
@Persons
@UBO
@INPI
SIEGEL JEAN-DOMONIQUE
DoB: 1954-03-27
PoB: PARIS 16è
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 rue Lauriston 75016 Paris France
2337522 315588657 @Company
@Persons
@UBO
@INPI
STORIONE EMMANUEL
DoB: 1958-05-28
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis rue Deseaux 75016 Paris France
2337523 315588657 @Company
@Persons
@UBO
@INPI
R.E.L. PARTENAIRES
DoB: 344502943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Percier 75008 Paris France
2337524 315588657 @Company
@Persons
@UBO
@INPI
THEVES PAUL-LOUIS
DoB: 1943-08-25
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 ile Beaute 94130 Nogent Sur Marne France
2337525 315588657 @Company
@Persons
@UBO
@INPI
DE CASTIGLIONE DOMINIQUE
DoB: 1940-06-06
PoB: TOULOUSE ( 31 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Jacques Offenbach 75016 Paris France
2337526 315588657 @Company
@Persons
@UBO
@INPI
VAURY JEAN-FRANCOIS ANDRE RENE
DoB: 1949-11-22
PoB: ST MANDE (94)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin des Bas-Cochets Bougival 78330 FONTENAY LE FLEURY France
2337527 315588657 @Company
@Persons
@UBO
@INPI
COURT JEAN-FRANCOIS
DoB: 1947-07-16
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 avenue Kléber 75116 Paris France
2337528 315588657 @Company
@Persons
@UBO
@INPI
SCP COLOMB, DE MAISTRE, DE PIMODAN ET AUTRES
DoB: 332900919
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Paul Cézanne 75008 Paris France
2337529 315588657 @Company
@Persons
@UBO
@INPI
AUDITEUR & CONSEIL ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
2337530 315588657 @Company
@Persons
@UBO
@INPI
DE PIMODAN HENRY
DoB: 1947-07-01
PoB: TOUTLEMONDE (49)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Paul Cézanne 75008 Paris France
2337531 315588657 @Company
@Persons
@UBO
@INPI
DIONIS DU SEJOUR GENEVIEVE
DoB: 1958-12-02
PoB: AGEN (47)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Daru 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.