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 337658686 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506970 337658686 @Company
@Persons
@UBO
@INPI
LEROUGE PHILIPPE WILLIAM CLAUDE
DoB: 1960-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
River cottage - Philip avenue - LL35 OPY - Aberdovey Gwynedd 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506971 337658686 @Company
@Persons
@UBO
@INPI
Rolland Didier
DoB: 1966-09-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue le Forestier 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506972 337658686 @Company
@Persons
@UBO
@INPI
Rolland Didier
DoB: 1966-09-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue le Forestier 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506973 337658686 @Company
@Persons
@UBO
@INPI
Faure Harel Natalie
DoB: 1966-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue Varet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506974 337658686 @Company
@Persons
@UBO
@INPI
Faure Harel Natalie
DoB: 1966-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Varet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506975 337658686 @Company
@Persons
@UBO
@INPI
POMPES FUNEBRES DULAC
DoB: 784506149
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Marsoulan 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506976 337658686 @Company
@Persons
@UBO
@INPI
OGF AVEC LA FACULTE DE CONTINUER A UTILISER LES ANCIENNES DENOMINATION LA MODERNE ET/OU OMNIUM DE GESTION ET DE FINANCEMENT OU POMPES FUNEBRES
DoB: 542076799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de Cambrai 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506977 337658686 @Company
@Persons
@UBO
@INPI
ANGLARET Patrick
DoB: 1956-06-27
PoB: 69029 BRON (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Lacordaire 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506978 337658686 @Company
@Persons
@UBO
@INPI
FUNECAP IDF
DoB: 753216704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 boulevard Edgar Quinet 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506979 337658686 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
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
506980 337658686 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222252 337658686 @Company
@Persons
@UBO
@INPI
LEROUGE PHILIPPE WILLIAM CLAUDE
DoB: 1960-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
River cottage - Philip avenue - LL35 OPY - Aberdovey Gwynedd 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222253 337658686 @Company
@Persons
@UBO
@INPI
FAUCONNET HUGUES
DoB: 1956-06-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue Cluseret 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222254 337658686 @Company
@Persons
@UBO
@INPI
FAUCONNET HUGUES
DoB: 1956-06-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Cluseret 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222255 337658686 @Company
@Persons
@UBO
@INPI
Antunes Manuel
DoB: 1969-06-04
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 allée de la Faisanderie 77310 Saint-Fargeau-Ponthierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222256 337658686 @Company
@Persons
@UBO
@INPI
Antunes Manuel
DoB: 1969-06-04
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 allée de la Faisanderie 77310 Saint-Fargeau-Ponthierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222257 337658686 @Company
@Persons
@UBO
@INPI
Nhouyvanisvong Rasami
DoB: 1967-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222258 337658686 @Company
@Persons
@UBO
@INPI
Nhouyvanisvong Rasami
DoB: 1967-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222259 337658686 @Company
@Persons
@UBO
@INPI
MANACH DANIEL JEAN AUGUSTIN
DoB: 1926-10-24
PoB: SARTROUVILLE (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Turgot 78500 Sartrouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222260 337658686 @Company
@Persons
@UBO
@INPI
POMPES FUNEBRES DULAC
DoB: 784506149
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Marsoulan 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222261 337658686 @Company
@Persons
@UBO
@INPI
OGF AVEC LA FACULTE DE CONTINUER A UTILISER LES ANCIENNES DENOMINATION LA MODERNE ET/OU OMNIUM DE GESTION ET DE FINANCEMENT OU POMPES FUNEBRES
DoB: 542076799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de Cambrai 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222262 337658686 @Company
@Persons
@UBO
@INPI
ANGLARET Patrick
DoB: 1956-06-27
PoB: 69029 BRON (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Lacordaire 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222263 337658686 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
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
2222264 337658686 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
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.