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 341148823 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868103 341148823 @Company
@Persons
@UBO
@INPI
MOREL Henri
DoB: 1957-05-27
PoB: 67437 Saverne (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue De l'Arc De Triomphe 75017 Paris France
868104 341148823 @Company
@Persons
@UBO
@INPI
DELAUME Thierry
DoB: 1959-05-25
PoB: 03214 Rocles (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Avenue de l'Ardèche 27200 Vernon France
868105 341148823 @Company
@Persons
@UBO
@INPI
DELOITTE & Associés
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
868106 341148823 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
10789596 341148823 @Company
@Persons
@UBO
@INPI
MOREL Henri
DoB: 1957-05-27
PoB: 67437 Saverne (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue De l'Arc De Triomphe 75017 Paris France
10789597 341148823 @Company
@Persons
@UBO
@INPI
IBBA Jean-Pierre
DoB: 1955-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée des Accacias 80210 Feuquières-en-Vimeu France
10789598 341148823 @Company
@Persons
@UBO
@INPI
DELOITTE & Associés
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
10789599 341148823 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
15418822 341148823 @Company
@Persons
@UBO
@INPI
ARC MANAGEMENT
DoB: 423186485
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue De l'Arc De Triomphe 75017 Paris France
15418823 341148823 @Company
@Persons
@UBO
@INPI
DELAUME Thierry
DoB: 1959-05-25
PoB: 03214 Rocles (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Avenue de l'Ardèche 27200 Vernon France
15418824 341148823 @Company
@Persons
@UBO
@INPI
DELOITTE & Associés
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
15418825 341148823 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
16025382 341148823 @Company
@Persons
@UBO
@INPI
ARC MANAGEMENT
DoB: 423186485
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue De l'Arc De Triomphe 75017 Paris France
16025383 341148823 @Company
@Persons
@UBO
@INPI
DELAUME Thierry
DoB: 1959-05-25
PoB: 03214 Rocles (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Avenue de l'Ardèche 27200 Vernon France
16025384 341148823 @Company
@Persons
@UBO
@INPI
DELOITTE & Associés
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
16025385 341148823 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
16025386 341148823 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons -Paris la Défense 1 92400 Courbevoie France
16025387 341148823 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 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.