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 337953459 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12127145 337953459 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Claude
DoB: 1964-01-20
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ecuries de la Licorne 2400 BEZU SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127146 337953459 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Claude
DoB: 1964-01-20
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Ecuries de la Licorne 2400 BEZU SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127147 337953459 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Claude
DoB: 1964-01-20
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Ecuries de la Licorne 2400 BEZU SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127148 337953459 @Company
@Persons
@UBO
@INPI
LECLERC Lauric
DoB: 1961-01-03
PoB: RABAT MAROC
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
40 R DE LA SOURCE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127149 337953459 @Company
@Persons
@UBO
@INPI
LECLERC Lauric
DoB: 1961-01-03
PoB: RABAT MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 R DE LA SOURCE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127150 337953459 @Company
@Persons
@UBO
@INPI
ZENGERLING Sandra
DoB: 1968-04-30
PoB: GIESSEN ALLEMAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue CIMAROSA 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127151 337953459 @Company
@Persons
@UBO
@INPI
ZENGERLING Sandra
DoB: 1968-04-30
PoB: GIESSEN ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue CIMAROSA 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127152 337953459 @Company
@Persons
@UBO
@INPI
BECKER Nicolas
DoB: 1973-05-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Andre Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127153 337953459 @Company
@Persons
@UBO
@INPI
FAISANT Jacqueline
DoB: 1955-08-28
PoB: 26347 Tain l'Hermitage FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127154 337953459 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127155 337953459 @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
12127156 337953459 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Michel
DoB: 1957-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Fernand Forest 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12327709 440204394 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT FRANCE SAS
DoB: 337953459
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE
12349847 408434975 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT FRANCE SAS
DoB: 337953459
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE
12366547 414444307 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT FRANCE SAS
DoB: 337953459
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE
12436004 432494490 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT FRANCE SAS
DoB: 337953459
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE
15391032 440204394 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT FRANCE SAS
DoB: 337953459
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux Cedex FRANCE
16084869 440204394 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT FRANCE SAS
DoB: 337953459
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux 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.