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 329047435 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2141032 329047435 @Company
@Persons
@UBO
@INPI
Troesch Philippe
DoB: 1954-08-19
PoB: La Haye PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Monsieur 75007 Paris France
2141033 329047435 @Company
@Persons
@UBO
@INPI
Troesch Philippe
DoB: 1954-08-19
PoB: La Haye PAYS-BAS
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 rue Monsieur 75007 Paris France
2141034 329047435 @Company
@Persons
@UBO
@INPI
Vesco Benoit
DoB: 1968-08-31
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
66 rue des Joncs 78630 Orgeval France
2141035 329047435 @Company
@Persons
@UBO
@INPI
Korchia Sébastien
DoB: 1971-08-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue Abel Hovelacque 75013 Paris France
2141036 329047435 @Company
@Persons
@UBO
@INPI
Troesch Philippe
DoB: 1954-08-19
PoB: La Haye PAYS-BAS
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Monsieur 75007 Paris France
2141037 329047435 @Company
@Persons
@UBO
@INPI
Meeschaert Cédric
DoB: 1974-05-31
PoB: Croix FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
92 boulevard de La Tour-Maubourg 75007 Paris France
2141038 329047435 @Company
@Persons
@UBO
@INPI
Meeschaert Benoit
DoB: 1940-06-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
La Mine route de Beauce 72300 Solesmes France
2141039 329047435 @Company
@Persons
@UBO
@INPI
Meeschaert Benoit
DoB: 1940-06-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Mine route de Beauce 72300 Solesmes France
2141040 329047435 @Company
@Persons
@UBO
@INPI
Troesch Philippe
DoB: 1954-08-19
PoB: La Haye PAYS-BAS
P.Physique
Quality: Dirigeant responsable
@OCCRP Alef
@WC
7 rue Monsieur 75007 Paris France
2141041 329047435 @Company
@Persons
@UBO
@INPI
Korchia Sébastien
DoB: 1971-08-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Dirigeant responsable
@OCCRP Alef
@WC
9 rue Abel Hovelacque 75013 Paris France
2141042 329047435 @Company
@Persons
@UBO
@INPI
Vesco Benoit
DoB: 1968-08-31
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Dirigeant responsable
@OCCRP Alef
@WC
66 rue des Joncs 78630 Orgeval France
2141043 329047435 @Company
@Persons
@UBO
@INPI
Dessaint Meeschaert Roselyne
DoB: 1947-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 boulevard de La Tour-Maubourg 75007 Paris France
2141044 329047435 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
2141045 329047435 @Company
@Persons
@UBO
@INPI
SIBIRIL JEAN FRANCOIS
DoB: 1952-06-16
PoB: ARGENTEUIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 boulevard de Reuilly 75012 Paris France
15956149 329047435 @Company
@Persons
@UBO
@INPI
SIBIRIL JEAN FRANCOIS
DoB: 16/06/1952
PoB: ARGENTEUIL FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 boulevard de Reuilly 75012 Paris France
15956150 329047435 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
15956151 329047435 @Company
@Persons
@UBO
@INPI
Bismuth Fabien
DoB: 23/04/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
141 rue de Longchamp 75016 Paris France
15956152 329047435 @Company
@Persons
@UBO
@INPI
Etrillard Gilles
DoB: 02/09/1957
PoB: Talence FRANCE
P. Physiqu
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
242 boulevard Saint-Germain 75007 Paris France
15956153 329047435 @Company
@Persons
@UBO
@INPI
Bismuth Fabien
DoB: 23/04/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
141 rue de Longchamp 75016 Paris France
15956154 329047435 @Company
@Persons
@UBO
@INPI
Sayag Dan Baroukh
DoB: 08/07/1982
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Cino Del Duca 92200 Neuilly-sur-Seine 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.