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 339488264 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2118378 339488264 @Company
@Persons
@UBO
@INPI
Moulias François
DoB: 1965-09-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
28 rue Guynemer 75006 Paris France
2118379 339488264 @Company
@Persons
@UBO
@INPI
Ledoux Bruno
DoB: 1964-10-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue de Tilsitt 75008 Paris France
2118380 339488264 @Company
@Persons
@UBO
@INPI
Hannezo-Brissonneau Guillaume
DoB: 1961-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
14 rue Rambuteau 75003 Paris France
2118381 339488264 @Company
@Persons
@UBO
@INPI
Hannezo-Brissonneau Guillaume
DoB: 1961-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Rambuteau 75003 Paris France
2118382 339488264 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD EDOUARD
DoB: 1957-12-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de Lille 75007 Paris France
2118383 339488264 @Company
@Persons
@UBO
@INPI
PERRONE Carlo
DoB: 1956-06-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Via Giacomo Puccini 00198 Rome 0 Italie
2118384 339488264 @Company
@Persons
@UBO
@INPI
GUETTA Bernard
DoB: 1951-01-28
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 villa Halle 75014 paris France
2118385 339488264 @Company
@Persons
@UBO
@INPI
MEDIASCAP SA (sté de droit Belge) BRUXELLES 886032840
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE des Francs 1040 Bruxelles 0 Belgique
2118386 339488264 @Company
@Persons
@UBO
@INPI
MARTINETTI Maurizio
DoB: 1956-01-26
PoB: LE SPEZIA ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 Piazza di Capprettari Rome 0 Italie
2118387 339488264 @Company
@Persons
@UBO
@INPI
De Fillippis Vittorio
DoB: 1959-07-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 allée du Village 93340 Le Raincy France
2118388 339488264 @Company
@Persons
@UBO
@INPI
Fraidenraich Pierre
DoB: 1965-05-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 avenue Mozart 75016 Paris France
2118389 339488264 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2118390 339488264 @Company
@Persons
@UBO
@INPI
CABINET BENEDICT ET ASSOCIES
DoB: 377852983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Chateaubriand 75008 Paris France
2118391 339488264 @Company
@Persons
@UBO
@INPI
KERAVEL RENE
DoB: 1950-10-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Renaissance 92184 Antony CEDEX France
2118392 339488264 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine 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.