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 335187696 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7938333 335187696 @Company
@Persons
@UBO
@INPI
DUVERNE Christophe
DoB: 1966-08-20
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Duperre 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938334 335187696 @Company
@Persons
@UBO
@INPI
DUVERNE Christophe
DoB: 1966-08-20
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Duperre 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938335 335187696 @Company
@Persons
@UBO
@INPI
DUVERNE Christophe
DoB: 1966-08-20
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Duperre 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938336 335187696 @Company
@Persons
@UBO
@INPI
DUONG Cuong
DoB: 1969-05-19
PoB: NHA TRANG VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis Rue Victor André Robert 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938337 335187696 @Company
@Persons
@UBO
@INPI
LINXENS HOLDING
DoB: 534539986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Hélène Boucher Immeuble Crystal 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938338 335187696 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938339 335187696 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601027 335187696 @Company
@Persons
@UBO
@INPI
DUONG Cuong
DoB: 1969-05-19
PoB: NHA TRANG VIETNAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 bis Rue Victor André Robert Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE yes
@Cadastre
@Geotag
15601028 335187696 @Company
@Persons
@UBO
@INPI
DUONG Cuong
DoB: 1969-05-19
PoB: NHA TRANG VIETNAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis Rue Victor André Robert Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE yes
@Cadastre
@Geotag
15601029 335187696 @Company
@Persons
@UBO
@INPI
BRUNETIERE Arnaud, Guy, Dominique
DoB: 1972-01-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse des Epagneuls Fourqueux 78112 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15601030 335187696 @Company
@Persons
@UBO
@INPI
BRUNETIERE Arnaud, Guy, Dominique
DoB: 1972-01-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Impasse des Epagneuls Fourqueux 78112 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15601031 335187696 @Company
@Persons
@UBO
@INPI
LINXENS HOLDING
DoB: 534539986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue des Closeaux 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
15601032 335187696 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15601033 335187696 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta 92066 Paris La Défense Cedex 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.