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 330589755 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1919757 528994932 @Company
@Persons
@UBO
@INPI
CLARINS
DoB: 330589755
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Commandant Pilot 92200 Neuilly-sur-Seine France
1986256 307131573 @Company
@Persons
@UBO
@INPI
CLARINS
DoB: 330589755
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Commandant Pilot 92200 Neuilly Sur Seine France
2182867 338889835 @Company
@Persons
@UBO
@INPI
CLARINS
DoB: 330589755
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Commandant Pilot 92200 Neuilly-sur-Seine France
2410685 390669778 @Company
@Persons
@UBO
@INPI
CLARINS
DoB: 330589755
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Commandant Pilot 92200 Neuilly-sur-Seine France
12153638 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Christian
DoB: 1950-12-17
PoB: 75017 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Salomon Reinach 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12153639 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Christian
DoB: 1950-12-17
PoB: 75017 PARIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Salomon Reinach 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12153640 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Olivier
DoB: 1954-08-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12153641 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Olivier
DoB: 1954-08-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12153642 330589755 @Company
@Persons
@UBO
@INPI
ZRIHEN Jonathan
DoB: 1971-11-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 RUE DES BERGERS 75015 Paris FRANCE yes
@Cadastre
@Geotag
12153643 330589755 @Company
@Persons
@UBO
@INPI
ZRIHEN Jonathan
DoB: 1971-11-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 RUE DES BERGERS 75015 Paris FRANCE yes
@Cadastre
@Geotag
12153644 330589755 @Company
@Persons
@UBO
@INPI
DE MALLIARD Guillaume
DoB: 1963-09-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
18 BOULEVARD DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12153645 330589755 @Company
@Persons
@UBO
@INPI
DE MALLIARD Guillaume
DoB: 1963-09-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 BOULEVARD DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12153646 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Prisca
DoB: 1986-09-30
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 Rue du Vieux Colombier 75006 Paris FRANCE yes
@Cadastre
@Geotag
12153647 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Virginie
DoB: 1985-06-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 AVENUE ROBERT SCHUMAN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12153648 330589755 @Company
@Persons
@UBO
@INPI
Famille C
DoB: 814868550
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue de la Porte des Ternes 75017 Paris FRANCE yes
@Cadastre
@Geotag
12153649 330589755 @Company
@Persons
@UBO
@INPI
SEREC-AUDIT
DoB: 324834399
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue LERICHE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12153650 330589755 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12153651 330589755 @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 yes
@Cadastre
@Geotag
12153652 330589755 @Company
@Persons
@UBO
@INPI
SECAP
DoB: 392008066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Boulevard MALESHERBES 75008 Paris FRANCE yes
@Cadastre
@Geotag
12153653 330589755 @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 yes
@Cadastre
@Geotag
12153654 330589755 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
12395250 449857705 @Company
@Persons
@UBO
@INPI
CLARINS
DoB: 330589755
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Rue DU COMMANDANT PILOT 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.