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 320180052 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7898437 320180052 @Company
@Persons
@UBO
@INPI
SCHILDGE Daniel Paul Pepin
DoB: 1949-02-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESSARTONS 78490 Les Mesnuls FRANCE
7898438 320180052 @Company
@Persons
@UBO
@INPI
SCHILDGE Daniel Paul Pepin
DoB: 1949-02-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ESSARTONS 78490 Les Mesnuls FRANCE
7898439 320180052 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND MAGGIAR Dominique Helene Marie
DoB: 1949-12-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de Miromesnil 75008 Paris FRANCE
7898440 320180052 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND MAGGIAR Dominique Helene Marie
DoB: 1949-12-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Miromesnil 75008 Paris FRANCE
7898441 320180052 @Company
@Persons
@UBO
@INPI
SCHILDGE Riyu
DoB: 2005-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bingham place marylebone 0 W1U5AX LONDON UK ROYAUME-UNI
7898442 320180052 @Company
@Persons
@UBO
@INPI
GUYOT Tom
DoB: 1996-01-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alexandre Cabanel 75015 Paris FRANCE
7898443 320180052 @Company
@Persons
@UBO
@INPI
PORTE Fleur
DoB: 2000-11-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Faubourg du Ratonneau 4210 Valensole FRANCE
7898444 320180052 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND LAURENS Béatrice
DoB: 1951-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ESSARTONS 78490 Les Mesnuls FRANCE
7898445 320180052 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND Yann
DoB: 1946-03-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Millière 78490 Les Mesnuls FRANCE
7898446 320180052 @Company
@Persons
@UBO
@INPI
SCHILDGE Marc
DoB: 1953-08-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bingham place marylebone 0 W1U5AX LONDON UK ROYAUME-UNI
7898447 320180052 @Company
@Persons
@UBO
@INPI
SCHILDGE Martine
DoB: 1951-12-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Marx Dormoy 75018 Paris FRANCE
7898448 320180052 @Company
@Persons
@UBO
@INPI
SCHILDGE Sylvia
DoB: 1950-05-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route des Basses Masures 78125 Poigny-la-Forêt FRANCE
7898449 320180052 @Company
@Persons
@UBO
@INPI
PORTE Pablo
DoB: 2004-10-25
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Faubourg du Ratonneau 4210 Valensole FRANCE
7898450 320180052 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND LABASSE Corinne
DoB: 1948-04-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Voute 74290 Veyrier-du-Lac FRANCE
7898451 320180052 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND Catherine
DoB: 1954-12-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Faubourg de lyon 58000 Nevers FRANCE
7898452 320180052 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas
DoB: 1991-10-23
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 1first avenue apt5 0 1009 NEW YORK ETATS-UNIS D'AMERIQUE
7898453 320180052 @Company
@Persons
@UBO
@INPI
NOVIAN Louis-Noe
DoB: 1981-02-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Passage Courtois 75011 Paris FRANCE
7898454 320180052 @Company
@Persons
@UBO
@INPI
SCHILDGE Kamala
DoB: 2006-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bingham place marylebone 0 W1U5AX LONDON UK ROYAUME-UNI

 

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.