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 332050038 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12133193 423917889 @Company
@Persons
@UBO
@INPI
FRANCE TELEVISIONS PUBLICITE
DoB: 332050038
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
64/70 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
12137107 332050038 @Company
@Persons
@UBO
@INPI
RECAYTE Laetitia
DoB: 1970-04-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
72 Rue de la Seine 75006 Paris FRANCE
12137108 332050038 @Company
@Persons
@UBO
@INPI
RECAYTE Laetitia
DoB: 1970-04-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Rue de la Seine 75006 Paris FRANCE
12137109 332050038 @Company
@Persons
@UBO
@INPI
SIPROUDHIS FOURGEAUD Marie-anne
DoB: 1964-02-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE
12137110 332050038 @Company
@Persons
@UBO
@INPI
DARRIGRAND Nathalie
DoB: 1964-01-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B Rue Bardinet 75014 Paris FRANCE
12137111 332050038 @Company
@Persons
@UBO
@INPI
FRANCE TELEVISIONS
DoB: 432766947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 ESP HENRI DE FRANCE 75015 Paris FRANCE
12137112 332050038 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1957-11-14
PoB: LA GARENNE COLOMBES (92250) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 ALL DES ROUGEMONTS 78430 Louveciennes FRANCE
12137113 332050038 @Company
@Persons
@UBO
@INPI
TRAVOUILLON William
DoB: 1960-02-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue FAYS 94160 Saint-Mandé FRANCE
12137114 332050038 @Company
@Persons
@UBO
@INPI
BOUVIER Matthieu
DoB: 1974-01-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue DU COLONEL DE ROCHEBRUNE 92500 Rueil-Malmaison FRANCE
12137115 332050038 @Company
@Persons
@UBO
@INPI
FOSSATI Emmanuelle
DoB: 1971-05-24
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue DE SAINT CLOUD 92000 Nanterre FRANCE
12137116 332050038 @Company
@Persons
@UBO
@INPI
HASTIER Dana
DoB: 1958-10-18
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Glacière 75013 Paris FRANCE
12137117 332050038 @Company
@Persons
@UBO
@INPI
DEQUET GOT Caroline
DoB: 1964-08-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de l'Odéon 75006 Paris FRANCE
12137118 332050038 @Company
@Persons
@UBO
@INPI
DE RAGUENEL DE MONTMOREL BOISOT Tiphaine
DoB: 1971-12-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Saint Lambert 75015 Paris FRANCE
12137119 332050038 @Company
@Persons
@UBO
@INPI
CUNCI ERNOTTE CUNCI Delphine
DoB: 1966-07-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Sainte Croix de la Bretonnerie 75004 Paris FRANCE
12137120 332050038 @Company
@Persons
@UBO
@INPI
DONNAT Francis
DoB: 1972-02-04
PoB: MEXICO MEXIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Beethoven 75016 Paris FRANCE
12137121 332050038 @Company
@Persons
@UBO
@INPI
KOTRA Walles
DoB: 1956-12-01
PoB: TIGA NOUVELLE CALEDONIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Princesse 92140 Clamart FRANCE
12137122 332050038 @Company
@Persons
@UBO
@INPI
COUTURE Xavier
DoB: 1951-08-29
PoB: Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue des Epinettes 75017 Paris FRANCE
12137123 332050038 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12137124 332050038 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place DES SAISONS PARIS LA DEFENSE 1 92400 Courbevoie FRANCE
12137125 332050038 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12137126 332050038 @Company
@Persons
@UBO
@INPI
AUDITEX SA
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place DES SAISONS PARIS LA DEFENSE 1 92400 Courbevoie FRANCE
12155292 392044707 @Company
@Persons
@UBO
@INPI
FRANCE TELEVISION PUBLICITE
DoB: 332050038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64/70 Avenue JEAN - BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
12262240 382258622 @Company
@Persons
@UBO
@INPI
FRANCE TELEVISIONS PUBLICITE SA
DoB: 332050038
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
64-70 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12432486 420609984 @Company
@Persons
@UBO
@INPI
FRANCE TELEVISIONS PUBLICITE SA
DoB: 332050038
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
64-70 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt 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.