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 337744577 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699146 514964642 @Company
@Persons
@UBO
@INPI
Rothschild HDF Investment Solutions
DoB: 337744577
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 avenue de Messine 75008 Paris France
2312738 337744577 @Company
@Persons
@UBO
@INPI
Romano Marc
DoB: 1967-09-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Lancereau 75008 Paris France
2312739 337744577 @Company
@Persons
@UBO
@INPI
Cornu-Thénard Alain
DoB: 1951-02-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil stratégique
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris France
2312740 337744577 @Company
@Persons
@UBO
@INPI
Baudard Pierre
DoB: 1976-01-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 bis rue Pierre Guérin 75016 Paris France
2312741 337744577 @Company
@Persons
@UBO
@INPI
Glazer Halna du Fretay Christine
DoB: 1955-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 Paris France
2312742 337744577 @Company
@Persons
@UBO
@INPI
Cornu-Thénard Alain
DoB: 1951-02-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
9 rue Portalis 75008 Paris France
2312743 337744577 @Company
@Persons
@UBO
@INPI
Romano Marc
DoB: 1967-09-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
10 rue du Docteur Lancereau 75008 Paris France
2312744 337744577 @Company
@Persons
@UBO
@INPI
SYC
DoB: 343357414
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France
2312745 337744577 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
2312746 337744577 @Company
@Persons
@UBO
@INPI
M.B.V. ET ASSOCIES
DoB: 388305443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France
2312747 337744577 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX 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.