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 333297893 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4061552 333297893 @Company
@Persons
@UBO
@INPI
MOURIAUX Vincent Alain
DoB: 1969-11-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue des Iris 91600 Savigny-sur-Orge FRANCE
4061553 333297893 @Company
@Persons
@UBO
@INPI
LE BADEZET Olivier Yvon Joseph Marie
DoB: 1958-03-21
PoB: 56188 Quistinic FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
40 Avenue Reille 75014 Paris FRANCE
4061554 333297893 @Company
@Persons
@UBO
@INPI
LE BADEZET Olivier Yvon Joseph Marie
DoB: 1958-03-21
PoB: 56188 Quistinic FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 Avenue Reille 75014 Paris FRANCE
4061555 333297893 @Company
@Persons
@UBO
@INPI
GICQUEL Philippe Alain
DoB: 1966-02-17
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56 Rue Volta 59130 Lambersart FRANCE
4061556 333297893 @Company
@Persons
@UBO
@INPI
GICQUEL Philippe Alain
DoB: 1966-02-17
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Rue Volta 59130 Lambersart FRANCE
4061557 333297893 @Company
@Persons
@UBO
@INPI
BARET Jean-Francois
DoB: 1956-11-17
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue de Vintimille 75009 Paris FRANCE
4061558 333297893 @Company
@Persons
@UBO
@INPI
ROGER Stéphane Bernard Gaétan
DoB: 1970-09-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue du Fort Debout 59910 Bondues FRANCE
4061559 333297893 @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
4061560 333297893 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
13483072 333297893 @Company
@Persons
@UBO
@INPI
MOURIAUX Vincent Alain
DoB: 1969-11-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Léon Bourgeois 92310 Sèvres FRANCE
13483073 333297893 @Company
@Persons
@UBO
@INPI
HEDDE Jean-Etienne Marie Emmanuel
DoB: 1967-09-09
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Balzac 92600 Asnières-sur-Seine FRANCE
13483074 333297893 @Company
@Persons
@UBO
@INPI
HEDDE Jean-Etienne Marie Emmanuel
DoB: 1967-09-09
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Balzac 92600 Asnières-sur-Seine FRANCE
13483075 333297893 @Company
@Persons
@UBO
@INPI
BOYER BOUCHARD Patricia
DoB: 1963-09-23
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Paul Démange 78290 Croissy-sur-Seine FRANCE
13483076 333297893 @Company
@Persons
@UBO
@INPI
BOYER BOUCHARD Patricia
DoB: 1963-09-23
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Paul Démange 78290 Croissy-sur-Seine FRANCE
13483077 333297893 @Company
@Persons
@UBO
@INPI
PARRET Odile Emilie
DoB: 1973-02-01
PoB: MENIN BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 bis Rue Martin Luther King 59126 Linselles FRANCE
13483078 333297893 @Company
@Persons
@UBO
@INPI
DRISSI QEYTONI Salma
DoB: 1974-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Meissonier 75017 Paris 17e Arrondissement FRANCE
13483079 333297893 @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
13483080 333297893 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine Cedex 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.