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 319805974 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5292469 319805974 @Company
@Persons
@UBO
@INPI
GLACIES HOLDING
DoB: 485376479
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Montaigne 14400 Saint-Martin-des-Entrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292470 319805974 @Company
@Persons
@UBO
@INPI
PIRANDA Jean-Marie
DoB: 1954-04-06
PoB: 25333 LAVIRON FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue du Moulin Renard 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292471 319805974 @Company
@Persons
@UBO
@INPI
PIRANDA Jean-Marie
DoB: 1954-04-06
PoB: 25333 LAVIRON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue du Moulin Renard 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292472 319805974 @Company
@Persons
@UBO
@INPI
HERMAN Patrick
DoB: 1953-10-14
PoB: Deinze BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Minimes Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292473 319805974 @Company
@Persons
@UBO
@INPI
KORDES Olaf
DoB: 1971-09-05
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 rue du 22 Septembre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292474 319805974 @Company
@Persons
@UBO
@INPI
VER HULST Nicolas
DoB: 1953-08-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 ci Malesherbes 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292475 319805974 @Company
@Persons
@UBO
@INPI
CABINET KRIBS
DoB: 414544775
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jane Addams Parc Athena 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292476 319805974 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292477 319805974 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Raoulerie 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292478 319805974 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense Cedex 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.