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 328760145 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1875747 389492851 @Company
@Persons
@UBO
@INPI
VIEL ET COMPAGNIE-FINANCE
DoB: 328760145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 place Vendome 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2176740 328760145 @Company
@Persons
@UBO
@INPI
COMBES PATRICK, ANDRE, ROGER, DIDIER
DoB: 1952-08-23
PoB: PARIS 75012
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
2176741 328760145 @Company
@Persons
@UBO
@INPI
COMBES PATRICK, ANDRE, ROGER, DIDIER
DoB: 1952-08-23
PoB: PARIS 75012
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
2176742 328760145 @Company
@Persons
@UBO
@INPI
MOURAIN VELTER DOMINIQUE
DoB: 1965-01-18
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22-24 boulevard D Inkermann 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2176743 328760145 @Company
@Persons
@UBO
@INPI
NINI GSTALDER CATHERINE
DoB: 1968-03-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33 boulevard de la Saussaye 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2176744 328760145 @Company
@Persons
@UBO
@INPI
DILLENSCHNEIDER OLIVIER ANTOINE
DoB: 1960-09-11
PoB: HAYANGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
2176745 328760145 @Company
@Persons
@UBO
@INPI
BAILLET CHRISTIAN
DoB: 1950-07-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue du Bel Air 91370 Verrieres le Buisson France yes
@Cadastre
@Geotag
2176746 328760145 @Company
@Persons
@UBO
@INPI
CABINET ERNST ET YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 92400 Courbevoie France yes
@Cadastre
@Geotag
2176747 328760145 @Company
@Persons
@UBO
@INPI
FIDORG AUDIT
DoB: 339713869
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen France yes
@Cadastre
@Geotag
2176748 328760145 @Company
@Persons
@UBO
@INPI
FIDORG WINDSOR SA
DoB: 419936570
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Trifide rue Claude Bloch 14000 Caen France yes
@Cadastre
@Geotag
2176749 328760145 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 92037 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
2421670 340192988 @Company
@Persons
@UBO
@INPI
VIEL ET COMPAGNIE-FINANCE
DoB: 328760145
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 place Vendome 75001 Paris 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.