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 338700420 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29539 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
29540 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
29541 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
29542 338700420 @Company
@Persons
@UBO
@INPI
GROUPE PROGRES
DoB: 321263683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
29543 338700420 @Company
@Persons
@UBO
@INPI
COLAS Bruno Jean Henri
DoB: 1967-07-16
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
29544 338700420 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France
29545 338700420 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Paris la Défense - Tour Eqho 92066 Courbevoie France
922800 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
922801 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
922802 338700420 @Company
@Persons
@UBO
@INPI
GROUPE PROGRES
DoB: 321263683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
922803 338700420 @Company
@Persons
@UBO
@INPI
LERAY Michel
DoB: 1961-09-02
PoB: 56007 Auray (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
922804 338700420 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France
922805 338700420 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Paris la Défense - Tour Eqho 92066 Courbevoie France
4857811 378274609 @Company
@Persons
@UBO
@INPI
Comité d'entreprise de la société PUBLIPRINT Province n°1
DoB: 338700420
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du Progrès 69680 Chassieu France yes
@Cadastre
@Geotag
5031935 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
5031936 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
5031937 338700420 @Company
@Persons
@UBO
@INPI
GROUPE PROGRES
DoB: 321263683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
5031938 338700420 @Company
@Persons
@UBO
@INPI
LERAY Michel
DoB: 1961-09-02
PoB: 56007 Auray (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
5031939 338700420 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Le Palatin 3 Cours du Triangle 92939 Paris la Defense France
5031940 338700420 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Le Palatin 3 Cours du Triangle 92939 Paris la Defense France
10859636 320684665 @Company
@Persons
@UBO
@INPI
PUBLIPRINT PROVINCE N°1
DoB: 338700420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
92 avenue du Progrès 69686 Chassieu FRANCE
13576574 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
13576575 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
13576576 338700420 @Company
@Persons
@UBO
@INPI
FANNEAU Pierre
DoB: 1966-01-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
13576577 338700420 @Company
@Persons
@UBO
@INPI
GROUPE PROGRES
DoB: 321263683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
13576578 338700420 @Company
@Persons
@UBO
@INPI
COLAS Bruno Jean Henri
DoB: 1967-07-16
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Montrochet 69002 Lyon France
13576579 338700420 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France
13576580 338700420 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Paris la Défense - Tour Eqho 92066 Courbevoie 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.