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 341152833 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98370 529827156 @Company
@Persons
@UBO
@INPI
XPO VOLUME SUD FRANCE
DoB: 341152833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
297265 341152833 @Company
@Persons
@UBO
@INPI
GOMEZ IZAGUIRRE Luis Angel
DoB: 1971-08-11
PoB: Santander Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
297266 341152833 @Company
@Persons
@UBO
@INPI
WALKOWIAK David Philippe
DoB: 1966-05-02
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée des Jardins de Moly 69230 Saint-Genis-Laval France
297267 341152833 @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 Cedex 92066 Nanterre France
297268 341152833 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Nanterre Cedex France
343210 529827156 @Company
@Persons
@UBO
@INPI
XPO VOLUME SUD FRANCE
DoB: 341152833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
343583 539014555 @Company
@Persons
@UBO
@INPI
XPO VOLUME SUD FRANCE
DoB: 341152833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2583615 341152833 @Company
@Persons
@UBO
@INPI
GOMEZ IZAGUIRRE Luis Angel
DoB: 1971-08-11
PoB: Santander Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
2583616 341152833 @Company
@Persons
@UBO
@INPI
VEROT Christophe
DoB: 1966-01-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
116 Rue des Cévennes 7300 Tournon-sur-Rhône France
2583617 341152833 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92576 Neuilly-sur-Seine France
2583618 341152833 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Ernst & Young 11 Allée de l'Arche 92037 Paris la Defense France
2583619 341152833 @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 Cedex 92066 Nanterre France
2583620 341152833 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Nanterre Cedex France
2592889 529827156 @Company
@Persons
@UBO
@INPI
XPO VOLUME SUD FRANCE
DoB: 341152833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2626664 520631250 @Company
@Persons
@UBO
@INPI
TND VOLUME
DoB: 341152833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant France
2635034 539014555 @Company
@Persons
@UBO
@INPI
XPO VOLUME SUD FRANCE
DoB: 341152833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Pierrelles 26240 Beausemblant 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.