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 342070828 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420948 342070828 @Company
@Persons
@UBO
@INPI
LE FOULER Grégory
DoB: 1971-03-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 Hameau de Saint-Barthélémy 61000 Saint-Germain-du-Corbéis FRANCE
420949 342070828 @Company
@Persons
@UBO
@INPI
LE FOULER Grégory
DoB: 1971-03-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 Hameau de Saint-Barthélémy 61000 Saint-Germain-du-Corbéis FRANCE
420950 342070828 @Company
@Persons
@UBO
@INPI
PRIVAT DE FRESSENEL Ronan
DoB: 1968-01-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue du Docteur Calmette 92500 Rueil-Malmaison FRANCE
420951 342070828 @Company
@Persons
@UBO
@INPI
M6 PUBLICITE
DoB: 340949031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue Charles de Gaulle 92575 Neuilly-sur-Seine CEDEX FRANCE
420952 342070828 @Company
@Persons
@UBO
@INPI
M6 INTERACTIONS
DoB: 388909459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue Charles de Gaulle 92575 Neuilly-sur-Seine CEDEX FRANCE
420953 342070828 @Company
@Persons
@UBO
@INPI
M6 FILMS
DoB: 380727404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine CEDEX FRANCE
420954 342070828 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
440474 493867303 @Company
@Persons
@UBO
@INPI
HOME SHOPPING SERVICE
DoB: 342070828
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 Rue du Capricorne 94613 Rungis CEDEX FRANCE
448063 538615030 @Company
@Persons
@UBO
@INPI
HOME SHOPPING SERVICE
DoB: 342070828
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 Rue du Capricorne 94613 Rungis CEDEX FRANCE
451327 785780594 @Company
@Persons
@UBO
@INPI
HOME SHOPPING SERVICE
DoB: 342070828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue du Capricorne 94613 Rungis CEDEX FRANCE
1205675 733000442 @Company
@Persons
@UBO
@INPI
HOME SHOPPING SERVICE
DoB: 342070828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue du Capricorne 94613 Rungis CEDEX FRANCE
1588174 330840943 @Company
@Persons
@UBO
@INPI
HOME SHOPPING SERVICE
DoB: 342070828
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 Rue du Capricorne 94613 Rungis CEDEX FRANCE
1588175 330840943 @Company
@Persons
@UBO
@INPI
HOME SHOPPING SERVICE
DoB: 342070828
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
13 Rue du Capricorne 94613 Rungis CEDEX FRANCE
4799840 493867303 @Company
@Persons
@UBO
@INPI
HOME SHOPPING SERVICE
DoB: 342070828
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 Rue du Capricorne 94613 Rungis CEDEX FRANCE
15397787 342070828 @Company
@Persons
@UBO
@INPI
DILLARD Jérôme, Amaury, Marie
DoB: 1960-10-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Square Moncey 75009 Paris 9e Arrondissement FRANCE
15397788 342070828 @Company
@Persons
@UBO
@INPI
DILLARD Jérôme, Amaury, Marie
DoB: 1960-10-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Square Moncey 75009 Paris 9e Arrondissement FRANCE
15397789 342070828 @Company
@Persons
@UBO
@INPI
DILLARD Jérôme, Amaury, Marie
DoB: 1960-10-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Square Moncey 75009 Paris 9e Arrondissement FRANCE
15397790 342070828 @Company
@Persons
@UBO
@INPI
PRATA Fernando, Manuel
DoB: 1974-07-22
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Yvon Viet 60540 PUISEUX LE HAUBERGER FRANCE
15397791 342070828 @Company
@Persons
@UBO
@INPI
STARS
DoB: 848618450
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41-43 Quai de Malakoff 44000 NANTES FRANCE
15397792 342070828 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE
15691989 342070828 @Company
@Persons
@UBO
@INPI
STARS
DoB: 848618450
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91 rue du Faubourg Saint-Honoré 75008 Paris France
15956426 342070828 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Defense 1-1-2 place des Saisons 92400 Courbevoie France
15956427 342070828 @Company
@Persons
@UBO
@INPI
Natario Prata Fernando, Manuel
DoB: 22/07/1974
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Yvon Viet 60540 Puiseux-le-Hauberger 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.