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 323623603 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535561 323623603 @Company
@Persons
@UBO
@INPI
BRETON Thierry
DoB: 1955-01-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 Avenue Reille 75014 Paris FRANCE
1535562 323623603 @Company
@Persons
@UBO
@INPI
BRETON Thierry
DoB: 1955-01-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Avenue Reille 75014 Paris FRANCE
1535563 323623603 @Company
@Persons
@UBO
@INPI
BRETON Thierry
DoB: 1955-01-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Avenue Reille 75014 Paris FRANCE
1535564 323623603 @Company
@Persons
@UBO
@INPI
SANKEY Vernon
DoB: 1949-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Cherubs Parsonage Lane 0 FARNHAM COMMON ROYAUME-UNI
1535565 323623603 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand
DoB: 1956-03-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 CHELSEA PARK GARDENS CHELSEA 0 SW3 6AE LONDRES ROYAUME-UNI
1535566 323623603 @Company
@Persons
@UBO
@INPI
PISTORIO Pasquale
DoB: 1936-01-06
PoB: AGIRA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Marconi 19 - 0 23873 MISSAGLIA LECCO ITALIE
1535567 323623603 @Company
@Persons
@UBO
@INPI
BAZIRE Nicolas
DoB: 1957-07-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue d'Eylau 75016 Paris FRANCE
1535568 323623603 @Company
@Persons
@UBO
@INPI
WACONGNE NEUVILLE Colette
DoB: 1937-01-21
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Bois Chandelles 28210 Coulombs FRANCE
1535569 323623603 @Company
@Persons
@UBO
@INPI
NIANE Aminata
DoB: 1956-12-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fenêtre Mermoz Immeuble K2 Appt 142 0 DAKAR SENEGAL
1535570 323623603 @Company
@Persons
@UBO
@INPI
DR BUSCH Roland Emil
DoB: 1964-11-22
PoB: ERLANGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marie-Curie Strasse 17 91052 0 ERLANGEN ALLEMAGNE
1535571 323623603 @Company
@Persons
@UBO
@INPI
SHARP PAINE Lynda
DoB: 1949-07-17
PoB: KENTUCKY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 CUSHING ROAD WELLESLEY 0 MASSACHUSETTS ETATS-UNIS D'AMERIQUE
1535572 323623603 @Company
@Persons
@UBO
@INPI
BERNIS Valerie
DoB: 1958-12-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 Avenue DE BRETEUIL 75015 Paris FRANCE
1535573 323623603 @Company
@Persons
@UBO
@INPI
FLEMING Jean
DoB: 1969-03-04
PoB: HUNTINGDON ROYAUME-UNI
P.Physique
Quality: Administrateur représentant les salariés actionnaires
@OCCRP Alef
@WC
706 Kenilworth road Balsall common cv7 7 hd Coventry 0 Royaume Uni ROYAUME-UNI
1535574 323623603 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1535575 323623603 @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
1535576 323623603 @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
1535577 323623603 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATIVES SOCIALES ET COMPTABLES (B E A S )
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
1582449 420235137 @Company
@Persons
@UBO
@INPI
ATOS SE
DoB: 323623603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 Quai Voltaire Immeuble River Ouest 95870 Bezons FRANCE
1653628 341596294 @Company
@Persons
@UBO
@INPI
ATOS
DoB: 323623603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 Quai Voltaire River Ouest 95870 Bezons FRANCE
1659224 552149502 @Company
@Persons
@UBO
@INPI
ATOS ORIGIN
DoB: 323623603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 Quai Voltaire Immeuble River Ouest 95870 Bezons FRANCE
13552989 323623603 @Company
@Persons
@UBO
@INPI
GIRARD Elie
DoB: 1978-04-12
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Cité Des Fleurs 75017 Paris 17e Arrondissement FRANCE
13552990 323623603 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand
DoB: 1956-03-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58 Chelsea Park Gardens Chelsea SW36AE 0 LONDRES ROYAUME-UNI
13552991 323623603 @Company
@Persons
@UBO
@INPI
SHARP PAINE Lynda
DoB: 1949-07-17
PoB: KENTUCKY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 CUSHING ROAD WELLESLEY 0 MASSACHUSETTS ETATS-UNIS D'AMERIQUE
13552992 323623603 @Company
@Persons
@UBO
@INPI
BERNIS Valérie
DoB: 1958-12-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 Avenue de Breteuil 75015 Paris 15e Arrondissement FRANCE
13552993 323623603 @Company
@Persons
@UBO
@INPI
BADRINATH Vivek
DoB: 1969-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Guizot 78220 Viroflay FRANCE
13552994 323623603 @Company
@Persons
@UBO
@INPI
LOUIS Fares
DoB: 1962-05-23
PoB: BATROUN LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Triverval 78640 Saint-Germain-de-la-Grange FRANCE
13552995 323623603 @Company
@Persons
@UBO
@INPI
BAZIRE Nicolas
DoB: 1957-07-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue d'Eylau 75016 Paris 16e Arrondissement FRANCE
13552996 323623603 @Company
@Persons
@UBO
@INPI
SANKEY Vernon
DoB: 1949-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Cherubs Parsonage Lane 0 FARNHAM COMMON ROYAUME-UNI
13552997 323623603 @Company
@Persons
@UBO
@INPI
WACONGNE NEUVILLE Colette
DoB: 1937-01-21
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Bois Chandelles 28210 Coulombs FRANCE
13552998 323623603 @Company
@Persons
@UBO
@INPI
DR BUSCH Roland Emil
DoB: 1964-11-22
PoB: ERLANGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marie-Curie Strasse 17 91052 0 ERLANGEN ALLEMAGNE
13552999 323623603 @Company
@Persons
@UBO
@INPI
NIANE Aminata
DoB: 1956-12-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble K2 Appt 142 Fenêtre Mermoz 0 DAKAR SENEGAL
13553000 323623603 @Company
@Persons
@UBO
@INPI
FLEMING Jean
DoB: 1969-03-04
PoB: HUNTINGDON ROYAUME-UNI
P.Physique
Quality: Administrateur représentant les salariés actionnaires
@OCCRP Alef
@WC
Cv7 7 Hd Coventry 706 Kenilworth road Balsall common 0 Royaume Uni ROYAUME-UNI
13553001 323623603 @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 17e Arrondissement FRANCE
13553002 323623603 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
13553003 323623603 @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 17e Arrondissement 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.