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 320366446 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2272617 320366446 @Company
@Persons
@UBO
@INPI
ARJIL COMMANDITEE - ARCO
DoB: 387928393
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
4 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
2272618 320366446 @Company
@Persons
@UBO
@INPI
ARJIL COMMANDITEE - ARCO
DoB: 387928393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
2272619 320366446 @Company
@Persons
@UBO
@INPI
LAGARDERE ARNAUD
DoB: 1961-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
Paris 75016-4 rue de Presbourg 75016 Paris France yes
@Cadastre
@Geotag
2272620 320366446 @Company
@Persons
@UBO
@INPI
LAGARDERE ARNAUD
DoB: 1961-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paris 75016-4 rue de Presbourg 75016 Paris France yes
@Cadastre
@Geotag
2272621 320366446 @Company
@Persons
@UBO
@INPI
de Sarrau Xavier
DoB: 1950-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 QUAI Gustave Ador 1207 Genève 0 Suisse yes
@Cadastre
@Geotag
2272622 320366446 @Company
@Persons
@UBO
@INPI
Chodron de Courcel Louis Marie André Georges
DoB: 1950-05-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 bis rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
2272623 320366446 @Company
@Persons
@UBO
@INPI
Lescure Pierre
DoB: 1945-07-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
2272624 320366446 @Company
@Persons
@UBO
@INPI
Roussely Jean François
DoB: 1945-01-09
PoB: 24035 Belvès (24) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 allée du Moulin Vert 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
2272625 320366446 @Company
@Persons
@UBO
@INPI
Chêne Martine
DoB: 1950-05-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
64 rue du Parc 34980 Saint-Gély-du-Fesc France yes
@Cadastre
@Geotag
2272626 320366446 @Company
@Persons
@UBO
@INPI
David François
DoB: 1941-12-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Auguste Bartholdi 75015 Paris France yes
@Cadastre
@Geotag
2272627 320366446 @Company
@Persons
@UBO
@INPI
Monzon de Caceres Francisco Javier
DoB: 1956-03-29
PoB: Madrid ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Camino alto, 92 Alcobendas Madrid 0 Espagne yes
@Cadastre
@Geotag
2272628 320366446 @Company
@Persons
@UBO
@INPI
Magendie Jean-Claude
DoB: 1945-05-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
2272629 320366446 @Company
@Persons
@UBO
@INPI
Valroff Patrick
DoB: 1949-01-03
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
2272630 320366446 @Company
@Persons
@UBO
@INPI
Tolson Susan Melissa
DoB: 1962-03-07
PoB: Ohio ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rockville md 0 Etats-Unis yes
@Cadastre
@Geotag
2272631 320366446 @Company
@Persons
@UBO
@INPI
Andrieux Nathalie
DoB: 1965-07-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 square Victorien Sardou 75016 Paris France yes
@Cadastre
@Geotag
2272632 320366446 @Company
@Persons
@UBO
@INPI
Molinari Hélène
DoB: 1963-03-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 bis rue des Poissonniers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2272633 320366446 @Company
@Persons
@UBO
@INPI
Sylla Walbaum Aline
DoB: 1972-06-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Chauchat 75009 Paris France yes
@Cadastre
@Geotag
2272634 320366446 @Company
@Persons
@UBO
@INPI
Belaïdi Malinbaum Soumia
DoB: 1961-04-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
2272635 320366446 @Company
@Persons
@UBO
@INPI
Guillemot Yves
DoB: 1960-07-21
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Faidherbe 94160 Saint Mandé France yes
@Cadastre
@Geotag
2272636 320366446 @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
2272637 320366446 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
2272638 320366446 @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
2272639 320366446 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Régnault Tour Exaltis Nanterre 92075 PARIS LA DEFENSE CEDEX France 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.