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 318634649 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611407 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611408 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611409 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611410 318634649 @Company
@Persons
@UBO
@INPI
DOUSSIN François
DoB: 1970-06-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
182 RUE LEGENDRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611411 318634649 @Company
@Persons
@UBO
@INPI
DOUSSIN François
DoB: 1970-06-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 RUE LEGENDRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611412 318634649 @Company
@Persons
@UBO
@INPI
PARIAS Jérome
DoB: 1980-08-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Mal de Lattre de Tassigny Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611413 318634649 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611414 318634649 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris La Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808099 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808100 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808101 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808102 318634649 @Company
@Persons
@UBO
@INPI
DOUSSIN François
DoB: 1970-06-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
182 RUE LEGENDRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808103 318634649 @Company
@Persons
@UBO
@INPI
DOUSSIN François
DoB: 1970-06-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 RUE LEGENDRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808104 318634649 @Company
@Persons
@UBO
@INPI
LABAQUERE Hervé
DoB: 1949-03-07
PoB: SETIF ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thiboloup 1400 Châtillon-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808105 318634649 @Company
@Persons
@UBO
@INPI
BINET CARRERE Aurélia
DoB: 1978-07-03
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue des Clos Beauregards 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808106 318634649 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808107 318634649 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris La Défense 1 92400 Courbevoie 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.