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 333455459 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2465738 333455459 @Company
@Persons
@UBO
@INPI
BRILLOIS Arnaud
DoB: 1975-02-21
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 avenue de l'Opéra 75001 Paris France
2465739 333455459 @Company
@Persons
@UBO
@INPI
BRILLOIS Arnaud
DoB: 1975-02-21
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue de l'Opéra 75001 Paris France
2465740 333455459 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
2465741 333455459 @Company
@Persons
@UBO
@INPI
LAFORGE-MESPLOMB Arnaud
DoB: 1956-04-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Laboureurs 94440 Marolles en Brie France
2465742 333455459 @Company
@Persons
@UBO
@INPI
Clément Lionel
DoB: 1955-05-15
PoB: Meknès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Godot de Mauroy 75009 Paris France
2465743 333455459 @Company
@Persons
@UBO
@INPI
Faivre Colin
DoB: 1974-01-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Saint-Maur 75011 Paris France
2465744 333455459 @Company
@Persons
@UBO
@INPI
Chauchard Jean-Luc
DoB: 1970-07-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Jean Macé 92150 Suresnes France
2465745 333455459 @Company
@Persons
@UBO
@INPI
Dabezies Werner Geneviève
DoB: 1949-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 boulevard Delessert 75016 Paris France
2465746 333455459 @Company
@Persons
@UBO
@INPI
Castello Paul
DoB: 1968-09-14
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 parc de l'Ecluse 78290 Croissy-sur-Seine France
2465747 333455459 @Company
@Persons
@UBO
@INPI
AGPM VIE
DoB: 330220419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sainte Musse rue Nicolas Appert 83086 Toulon CEDEX 9 France
2465748 333455459 @Company
@Persons
@UBO
@INPI
Chavanel Perche Guilaine
DoB: 1975-03-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis avenue Hoche 78110 Le Vésinet France
2465749 333455459 @Company
@Persons
@UBO
@INPI
Caisse de Retraite des Notaires
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 avenue Hoche 75008 Paris France
2465750 333455459 @Company
@Persons
@UBO
@INPI
Mortera Sylvain
DoB: 1961-09-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 allée de la Meute 78110 Le Vésinet France
2465751 333455459 @Company
@Persons
@UBO
@INPI
PwC Sellam
DoB: 453541450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49/53 avenue des Champs-Élysées 75008 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.