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 317287019 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2519303 317287019 @Company
@Persons
@UBO
@INPI
PAREF GESTION
DoB: 380373753
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519304 317287019 @Company
@Persons
@UBO
@INPI
PRESZBURGER KARSENTY HELENE
DoB: 1949-11-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue Henri Barbusse 94800 Villejuif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519305 317287019 @Company
@Persons
@UBO
@INPI
KEROMES MARQUET FRANCOISE
DoB: 1944-02-09
PoB: CONCARNEAU
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 cheminement du Bas des Ormes 78560 Le Port Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519306 317287019 @Company
@Persons
@UBO
@INPI
PROUST DEFREYN DOMINIQUE
DoB: 1942-04-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 rue du Chemin de Fer 78380 Bougival France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519307 317287019 @Company
@Persons
@UBO
@INPI
SEVIGNAC GERALD
DoB: 1940-07-29
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 rue Paul Hochart 94240 L Hay les Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519308 317287019 @Company
@Persons
@UBO
@INPI
ELBEL XAVIER
DoB: 1948-11-13
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de Dossenheim Klinfrankenheim 67370 WIWERSHEIM France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519309 317287019 @Company
@Persons
@UBO
@INPI
LAPLASSE Gérard
DoB: 1950-02-15
PoB: Gent BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Rhin et Danube 34410 Serignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519310 317287019 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1956-11-22
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée du Parc de la Montagne 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519311 317287019 @Company
@Persons
@UBO
@INPI
Tiessen Henri
DoB: 1946-06-02
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 allée des Poiriers 54520 Laxou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519312 317287019 @Company
@Persons
@UBO
@INPI
POUZET JEAN-LUC
DoB: 1940-08-20
PoB: 53084 CRAON (53) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519313 317287019 @Company
@Persons
@UBO
@INPI
Provenchere François
DoB: 1946-06-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Pierre Mille 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519314 317287019 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519315 317287019 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519316 317287019 @Company
@Persons
@UBO
@INPI
Woringer Laurent
DoB: 1958-11-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519317 317287019 @Company
@Persons
@UBO
@INPI
PIMPANEAU & ASSOCIES
DoB: 410437032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.