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 341849057 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359772 341849057 @Company
@Persons
@UBO
@INPI
REBOUL Olivier Jacques
DoB: 1973-02-05
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Côtes 26230 Colonzelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359773 341849057 @Company
@Persons
@UBO
@INPI
LAVIT Emmanuel Joseph Pierre
DoB: 1972-12-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Vaujus 30650 Rochefort-du-Gard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359774 341849057 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Auguste Chabrières 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359775 341849057 @Company
@Persons
@UBO
@INPI
ITM SUD-EST F
DoB: 403535206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Agriculteurs quartier 26700 Pierrelatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359776 341849057 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359777 341849057 @Company
@Persons
@UBO
@INPI
PIERRE- HENRI SCACCHI ET ASSOCIES
DoB: 408272375
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589787 342183464 @Company
@Persons
@UBO
@INPI
DEVAL
DoB: 341849057
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Base de Pierrelatte Zone Industrielle du Tricastin 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591281 341849057 @Company
@Persons
@UBO
@INPI
LAVIT Emmanuel Joseph Pierre
DoB: 1972-12-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vaujus 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591282 341849057 @Company
@Persons
@UBO
@INPI
REBOUL Olivier Jacques
DoB: 1973-02-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Côtes 26230 Colonzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591283 341849057 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591284 341849057 @Company
@Persons
@UBO
@INPI
ITM SUD EST F
DoB: 403535206
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier DES TEMPLES - CHEMIN DES AGRICULTEURS 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591285 341849057 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Defense Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591286 341849057 @Company
@Persons
@UBO
@INPI
SOCIETE PIERRE HENRI SCACCHI ET ASSOCIES
DoB: 408272375
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8-10 Rue Pierre-Brossolette 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823749 399370469 @Company
@Persons
@UBO
@INPI
SA DEVAL
DoB: 341849057
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
760 RUE MAYOR DE MONTRICHER ZI LES MILLES 13854 AIX EN PROVENCE CEDEX 3 FRANCE
12851324 341849057 @Company
@Persons
@UBO
@INPI
CAROFF Gael
DoB: 1957-12-03
PoB: PARIS (75)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE SAINT VINCENT 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851325 341849057 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Paul
DoB: 1952-03-12
PoB: CAHAGNES (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DES BATAVELLES 83210 SOLLIES PONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851326 341849057 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Paul
DoB: 1952-03-12
PoB: CAHAGNES (14)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHE. DES BATAVELLES 83210 SOLLIES PONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851327 341849057 @Company
@Persons
@UBO
@INPI
PROUX Alain
DoB: 1953-07-07
PoB: CHELLES (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE DU BOIS DE CLICHY 77400 CARQUEFOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851328 341849057 @Company
@Persons
@UBO
@INPI
NORMINTER
DoB: 323347880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE AUGUSTRE CHABRIERES 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851329 341849057 @Company
@Persons
@UBO
@INPI
BOULANGER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 BD. DELESSERT 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851330 341849057 @Company
@Persons
@UBO
@INPI
SOCIETE SALUSTRO VINCENT GAYBE ET ASSOCIES SA
DoB: 650064371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 AV. HOCHE 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.