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 331309120 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509203 391399458 @Company
@Persons
@UBO
@INPI
AVIVA FRANCE
DoB: 331309120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 avenue de l'Europe 92270 Bois-Colombes France
12138149 331309120 @Company
@Persons
@UBO
@INPI
DIXNEUF Patrick
DoB: 1964-10-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 BOULEVARD EMILE AUGIER 75116 Paris FRANCE
12138150 331309120 @Company
@Persons
@UBO
@INPI
DIXNEUF Patrick
DoB: 1964-10-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 BOULEVARD EMILE AUGIER 75116 Paris FRANCE
12138151 331309120 @Company
@Persons
@UBO
@INPI
TULLOCH Maurice
DoB: 1969-03-21
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 De Vere Gardens Ontario M5M 0 3E8 TORONTO CANADA
12138152 331309120 @Company
@Persons
@UBO
@INPI
TULLOCH Maurice
DoB: 1969-03-21
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 De Vere Gardens Ontario M5M 0 3E8 TORONTO CANADA
12138153 331309120 @Company
@Persons
@UBO
@INPI
MOSS Jonathan
DoB: 1963-06-09
PoB: DERBY ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Avenue Albert de Mun 75116 Paris FRANCE
12138154 331309120 @Company
@Persons
@UBO
@INPI
LE HENAFF Olivier
DoB: 1962-06-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
244 Chemin de la Ferrandière 69380 Marcilly d'Azergues FRANCE
12138155 331309120 @Company
@Persons
@UBO
@INPI
MANSION Yves
DoB: 1951-01-09
PoB: FRIBOURG BRISCAU ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Paul Painlevé 75005 Paris FRANCE
12138156 331309120 @Company
@Persons
@UBO
@INPI
SEYEWETZ DIT SEVESTRE Marc
DoB: 1955-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12138157 331309120 @Company
@Persons
@UBO
@INPI
ROCHE Pascal
DoB: 1962-12-02
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de l'Aude 75014 Paris FRANCE
12138158 331309120 @Company
@Persons
@UBO
@INPI
DARLINGTON Angela
DoB: 1968-05-07
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2a Wistowgate - Cawood YO8 3SH 0 NORTH YORKSHIRE ROYAUME-UNI
12138159 331309120 @Company
@Persons
@UBO
@INPI
BALDWIN Joanna
DoB: 1950-06-09
PoB: BOURNEMOUTH ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 Rivermead Court Ranelagh Gardens 0 LONDON SW6 35F ROYAUME-UNI
12138160 331309120 @Company
@Persons
@UBO
@INPI
BRIGGS Andrew
DoB: 1966-03-24
PoB: Chelmsford ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Holland Park Avenue 0 W113Q LONDON ROYAUME-UNI
12138161 331309120 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12138162 331309120 @Company
@Persons
@UBO
@INPI
EMARGENCE AUDIT
DoB: 338339872
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE
12138163 331309120 @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 92200 Neuilly-sur-Seine FRANCE
12138164 331309120 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE
12336544 315597500 @Company
@Persons
@UBO
@INPI
AVIVA PARTICIPATIONS
DoB: 331309120
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Avenue DE L EUROPE 92270 Bois-Colombes FRANCE
12433834 823977715 @Company
@Persons
@UBO
@INPI
AVIVA FRANCE
DoB: 331309120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Avenue de l'Europe 92270 Bois-Colombes FRANCE
13507899 315597500 @Company
@Persons
@UBO
@INPI
AVIVA FRANCE
DoB: 331309120
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Avenue de l Europe 92270 Bois-Colombes FRANCE
15710408 315597500 @Company
@Persons
@UBO
@INPI
AVIVA FRANCE
DoB: 331309120
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Avenue de L Europe 92270 Bois-Colombes FRANCE
16084472 331309120 @Company
@Persons
@UBO
@INPI
DOGNETON Jean-Philippe
DoB: 1965-07-22
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Quai Maurice Métayer 79000 NIORT FRANCE
16084473 331309120 @Company
@Persons
@UBO
@INPI
DOGNETON Jean-Philippe
DoB: 1965-07-22
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Quai Maurice Métayer 79000 NIORT FRANCE
16084474 331309120 @Company
@Persons
@UBO
@INPI
LABROSSE Philippe-Michel
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue du Château de Bertin 78400 CHATOU FRANCE
16084475 331309120 @Company
@Persons
@UBO
@INPI
GROSSE Jean-Louis
DoB: 1961-09-13
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue des Vignes 77450 ESBLY FRANCE
16084476 331309120 @Company
@Persons
@UBO
@INPI
ELKRIEF Sophie
DoB: 1972-09-23
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard de Beausejour 75016 PARIS FRANCE
16084477 331309120 @Company
@Persons
@UBO
@INPI
BONNIN Francois
DoB: 1967-03-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue de la Fédération 75015 PARIS FRANCE
16084478 331309120 @Company
@Persons
@UBO
@INPI
VIANAS Fred
DoB: 1962-07-10
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14ter Rue des Coupieres 91190 GIF SUR YVETTE FRANCE
16084479 331309120 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile
DoB: 1964-01-04
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Freycinet 75116 PARIS FRANCE
16084480 331309120 @Company
@Persons
@UBO
@INPI
CASTELLAN POQUET Sabine
DoB: 1969-07-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
263 Rue de Tournay 79410 ST GELAIS FRANCE
16084481 331309120 @Company
@Persons
@UBO
@INPI
ARNAUD Yann
DoB: 1971-06-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard de Niort 79160 COULONGES SUR L AUTIZE FRANCE
16084482 331309120 @Company
@Persons
@UBO
@INPI
BOUFFARD Nicolas
DoB: 1977-06-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Avenue de la Rochelle 79000 NIORT FRANCE
16084483 331309120 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
16084484 331309120 @Company
@Persons
@UBO
@INPI
DE MONTAIGNE DE PONCINS HAUCHARD Constance
DoB: 1969-03-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Pauline Borghese 92200 Neuilly-sur-Seine FRANCE
16084485 331309120 @Company
@Persons
@UBO
@INPI
GOJKOVIC LE LAY Mira
DoB: 1973-10-29
PoB: Skender Vakuf BOSNIE-HERZEGOVINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
212 Avenue Henri Ravera 92220 Bagneux FRANCE
16084486 331309120 @Company
@Persons
@UBO
@INPI
EMARGENCE AUDIT
DoB: 338339872
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Pierre Semard 75009 Paris 9e Arrondissement FRANCE
16084487 331309120 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
16084488 331309120 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Pierre Semard 75009 Paris 9e Arrondissement FRANCE
16084489 331309120 @Company
@Persons
@UBO
@INPI
VIGNON Bénédicte
DoB: 1965-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 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.