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 335133229 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1751963 750346520 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France
2535638 335133229 @Company
@Persons
@UBO
@INPI
Dupont de Dinechin Pauline Marie Inès
DoB: 1966-04-23
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 rue de l' Hippodrome 92150 Suresnes France
2535639 335133229 @Company
@Persons
@UBO
@INPI
Dormeau Christian
DoB: 1952-10-19
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 bis rue de Moscou 75008 Paris France
2535640 335133229 @Company
@Persons
@UBO
@INPI
Dormeau Christian
DoB: 1952-10-19
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
33 bis rue de Moscou 75008 Paris France
2535641 335133229 @Company
@Persons
@UBO
@INPI
Cherret Véronique
DoB: 1970-08-26
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue des Travailleurs 92130 Issy les Moulineaux France
2535642 335133229 @Company
@Persons
@UBO
@INPI
Lehman Denis
DoB: 1969-11-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 bis rue du Plateau 92500 Rueil Malmaison France
2535643 335133229 @Company
@Persons
@UBO
@INPI
Babinet Emmanuel
DoB: 1964-12-09
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue Lafontaine 78400 Chatou France
2535644 335133229 @Company
@Persons
@UBO
@INPI
Munro Euan
DoB: 1970-05-07
PoB: Kirkcaldy ROYAUME-UNI
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
The Faulds Black Dykes Road KY13 9HH Kinnesswood Kinross 0 Royaume-Uni
2535645 335133229 @Company
@Persons
@UBO
@INPI
Schimel Nicolas
DoB: 1965-01-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
98 rue d'Assas 75006 Paris France
2535646 335133229 @Company
@Persons
@UBO
@INPI
Schimel Nicolas
DoB: 1965-01-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
98 rue d'Assas 75006 Paris France
2535647 335133229 @Company
@Persons
@UBO
@INPI
Mitrovic Borysewicz Laurence
DoB: 1963-11-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 place du Président Mithouard 75007 Paris France
2535648 335133229 @Company
@Persons
@UBO
@INPI
de Seguins Bruno
DoB: 1959-03-27
PoB: Meknes MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
211 rue des Moulins 94120 Fontenay-sous-Bois France
2535649 335133229 @Company
@Persons
@UBO
@INPI
Moss Jonathan
DoB: 1963-06-09
PoB: Derby ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Albert De Mun 75116 Paris France
2535650 335133229 @Company
@Persons
@UBO
@INPI
Connolly Mark
DoB: 1959-07-09
PoB: London ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
EC1M 5PY Flat 602 9B Clerkenwell Road London 0 Royaume-Uni
2535651 335133229 @Company
@Persons
@UBO
@INPI
Farrall Steven
DoB: 1972-01-05
PoB: Stoke on Trent Staffordshire ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
195 Vicarage Hill 99 Benfleet Essex 0 Royaume-Uni
2535652 335133229 @Company
@Persons
@UBO
@INPI
Brami Julien
DoB: 1974-03-05
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Richer 75009 Paris France
2535653 335133229 @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
2535654 335133229 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
12336553 315597500 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24-26 Rue DE LA PEPINIERE 75008 Paris FRANCE
13507903 315597500 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24-26 Rue de la Pépinière 75008 Paris 8e Arrondissement FRANCE
14147011 335133229 @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
14147012 335133229 @Company
@Persons
@UBO
@INPI
Cherret Véronique
DoB: 26/08/1970
PoB: Draveil FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue des Travailleurs 92130 Issy les Moulineaux France
14147013 335133229 @Company
@Persons
@UBO
@INPI
Babinet Emmanuel Marie Pascal
DoB: 09/12/1964
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
5 rue Lafontaine 78400 Chatou France
14147014 335133229 @Company
@Persons
@UBO
@INPI
Dixneuf Patrick
DoB: 16/10/1964
PoB: Nancy FRANCE
P. Physiqu
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
3 boulevard Émile Augier 75116 Paris France
14147015 335133229 @Company
@Persons
@UBO
@INPI
Morot Patrice
DoB: 11/01/1966
PoB: Milan ITALIE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
14147016 335133229 @Company
@Persons
@UBO
@INPI
Chabrol Pierre-Arthur
DoB: 19/12/1972
PoB: Versailles FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Beauregard 78400 Chatou France
14147513 408375855 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153303 538641259 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14157178 820921179 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
14178131 887599025 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roquépine 75008 Paris France
14179674 888778768 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roquépine 75008 Paris France
15710412 315597500 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24-26 Rue de la Pépinière 75008 Paris 8e Arrondissement FRANCE
15857768 408375855 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS FRANCE
DoB: 335133229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag

 

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.