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 333384311 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151650 518138003 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
851469 518138003 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
1843850 333384311 @Company
@Persons
@UBO
@INPI
Trupin Didier
DoB: 1965-04-11
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 avenue du Château LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843851 333384311 @Company
@Persons
@UBO
@INPI
Camilleri François
DoB: 1968-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Jeanne 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843852 333384311 @Company
@Persons
@UBO
@INPI
Camilleri François
DoB: 1968-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Jeanne 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843853 333384311 @Company
@Persons
@UBO
@INPI
Lacourt Sylvie
DoB: 1959-07-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 bis rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843854 333384311 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE
DoB: 379155369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843855 333384311 @Company
@Persons
@UBO
@INPI
DELOITTE et ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843856 333384311 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843857 333384311 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843858 333384311 @Company
@Persons
@UBO
@INPI
Deschryver Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1869166 331540211 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
1869168 331540211 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2000775 391947983 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2000778 391947983 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009549 331540203 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2009551 331540203 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2121109 391633724 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
2121111 391633724 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
2131126 387552045 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2131127 387552045 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2175371 501847255 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2199564 389302415 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2199565 389302415 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2384588 323159038 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2384589 323159038 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2395981 338953698 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2395982 338953698 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2453411 398125328 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2453413 398125328 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
8239811 518138003 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
9579610 752731190 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris 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.