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 320758428 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47020 320758428 @Company
@Persons
@UBO
@INPI
FEUILLEE Marc
DoB: 1962-09-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
47021 320758428 @Company
@Persons
@UBO
@INPI
Breysse Jean-Luc
DoB: 1963-09-15
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
47022 320758428 @Company
@Persons
@UBO
@INPI
Breysse Jean-Luc
DoB: 1963-09-15
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
47023 320758428 @Company
@Persons
@UBO
@INPI
Bouillin Arnaud
DoB: 1975-06-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
47024 320758428 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
47025 320758428 @Company
@Persons
@UBO
@INPI
JOHNSTON-ROUSSILLON RUDI
DoB: 1952-11-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
3 rue du Regard 75006 Paris France
47026 320758428 @Company
@Persons
@UBO
@INPI
JOHNSTON-ROUSSILLON RUDI
DoB: 1952-11-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue du Regard 75006 Paris France
47027 320758428 @Company
@Persons
@UBO
@INPI
DASSAULT THIERRY
DoB: 1957-03-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rond point des Champs Elysees - Marcel Dassault 75008 Paris France
47028 320758428 @Company
@Persons
@UBO
@INPI
COSTA DE BEAUREGARD Olivier
DoB: 1960-03-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue du Val de Grâce 75005 Paris France
47029 320758428 @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
47030 320758428 @Company
@Persons
@UBO
@INPI
El Nouchi Jean-Maurice
DoB: 1965-04-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2427873 320758428 @Company
@Persons
@UBO
@INPI
FEUILLEE Marc
DoB: 1962-09-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
2427874 320758428 @Company
@Persons
@UBO
@INPI
Breysse Jean-Luc
DoB: 1963-09-15
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
2427875 320758428 @Company
@Persons
@UBO
@INPI
Breysse Jean-Luc
DoB: 1963-09-15
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
2427876 320758428 @Company
@Persons
@UBO
@INPI
FERRATON Erwan
DoB: 1977-05-26
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
2427877 320758428 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
2427878 320758428 @Company
@Persons
@UBO
@INPI
JOHNSTON-ROUSSILLON RUDI
DoB: 1952-11-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
3 rue du Regard 75006 Paris France
2427879 320758428 @Company
@Persons
@UBO
@INPI
JOHNSTON-ROUSSILLON RUDI
DoB: 1952-11-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue du Regard 75006 Paris France
2427880 320758428 @Company
@Persons
@UBO
@INPI
DASSAULT THIERRY
DoB: 1957-03-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rond point des Champs Elysees - Marcel Dassault 75008 Paris France
2427881 320758428 @Company
@Persons
@UBO
@INPI
COSTA DE BEAUREGARD Olivier
DoB: 1960-03-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue du Val de Grâce 75005 Paris France
2427882 320758428 @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
2427883 320758428 @Company
@Persons
@UBO
@INPI
PETRONI Raymond
DoB: 1957-04-02
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Montbrouard 95170 Deuil la Barre 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.