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 319891107 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688206 319891107 @Company
@Persons
@UBO
@INPI
RONDOT COURBOILLET Catherine
DoB: 1963-11-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11-13 Rue RENE JACQUES 92130 Issy-les-Moulineaux FRANCE
688207 319891107 @Company
@Persons
@UBO
@INPI
RONDOT COURBOILLET Catherine
DoB: 1963-11-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11-13 Rue RENE JACQUES 92130 Issy-les-Moulineaux FRANCE
688208 319891107 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11-13 Rue RENE JACQUES 92130 Issy-les-Moulineaux FRANCE
688209 319891107 @Company
@Persons
@UBO
@INPI
FINANCIERE GAILLON 0
DoB: 807870910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI LES BETHUNES 7-11 Rue DE L EQUERRE 95310 Saint Ouen l'Aumône FRANCE
688210 319891107 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue du Pont 92200 Neuilly-sur-Seine FRANCE
688211 319891107 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris FRANCE
1557378 319891107 @Company
@Persons
@UBO
@INPI
RONDOT COURBOILLET Catherine
DoB: 1963-11-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DU BEAU SITE 91190 Gif-sur-Yvette FRANCE
1557379 319891107 @Company
@Persons
@UBO
@INPI
RONDOT COURBOILLET Catherine
DoB: 1963-11-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue DU BEAU SITE 91190 Gif-sur-Yvette FRANCE
1557380 319891107 @Company
@Persons
@UBO
@INPI
THILL Jerome, Ludovic
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue DE LA TROCHE 78490 Grosrouvre FRANCE
1557381 319891107 @Company
@Persons
@UBO
@INPI
FINANCIERE GAILLON 0
DoB: 807870910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-11 Rue DE L EQUERRE ZI LES BETHUNES 95310 Saint Ouen l'Aumône FRANCE
1557382 319891107 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
1557383 319891107 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris FRANCE
1579851 402928766 @Company
@Persons
@UBO
@INPI
CEFID
DoB: 319891107
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE L'EQUERRE ZI LES BETHUNES 95310 Saint Ouen l'Aumône 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.