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 342100120 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5288079 412477994 @Company
@Persons
@UBO
@INPI
GUY DEGRENNE
DoB: 342100120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route d'Aunay Vire 14500 Vire Normandie FRANCE
5306348 342100120 @Company
@Persons
@UBO
@INPI
SPRUCH Philippe
DoB: 1963-09-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Adolphe L-1116 Luxembourg 0 LUXEMBOURG
5306349 342100120 @Company
@Persons
@UBO
@INPI
SPRUCH Philippe
DoB: 1963-09-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Adolphe L-1116 Luxembourg 0 LUXEMBOURG
5306350 342100120 @Company
@Persons
@UBO
@INPI
ZANCHET Stéphane
DoB: 1955-06-22
PoB: 25137 CHAUDEFONTAINE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue des Jonnieres 91570 Bièvres FRANCE
5306351 342100120 @Company
@Persons
@UBO
@INPI
MULLIEZ Thomas
DoB: 1976-11-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue des Jonnières 91570 Bièvres FRANCE
5306352 342100120 @Company
@Persons
@UBO
@INPI
HAAS Christian
DoB: 1948-03-11
PoB: PARIS(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Faisanderie 75116 Paris 16 FRANCE
5306353 342100120 @Company
@Persons
@UBO
@INPI
BRUNET LOISEAU Dominique
DoB: 1953-08-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue d'Argentine le Relais Bernard Loiseau 21210 Saulieu FRANCE
5306354 342100120 @Company
@Persons
@UBO
@INPI
DIVERSITA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Adolphe L-1116 Luxembourg 0 LUXEMBOURG
5306355 342100120 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude
DoB: 1942-07-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Jonnieres 91570 Bièvres FRANCE
5306356 342100120 @Company
@Persons
@UBO
@INPI
BERREBI Anna, Elina
DoB: 1987-06-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 rue du Bac 75007 Paris 07 FRANCE
5306357 342100120 @Company
@Persons
@UBO
@INPI
PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience, Caen la Mer 14460 Colombelles FRANCE
5306358 342100120 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE
5306359 342100120 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE
5306360 342100120 @Company
@Persons
@UBO
@INPI
MESNILDREY Natacha
DoB: 1973-07-23
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience 14460 Colombelles FRANCE
5325201 430020453 @Company
@Persons
@UBO
@INPI
GUY DEGRENNE SA
DoB: 342100120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Guy Degrenne Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5357344 331689786 @Company
@Persons
@UBO
@INPI
GUY DEGRENNE SA
DoB: 342100120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route d'Aunay Vire 14500 Vire Normandie FRANCE
8761078 745880302 @Company
@Persons
@UBO
@INPI
LA TABLE DE FRANCE
DoB: 342100120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE L'HOPITAL SAINT LOUIS 75010 PARIS FRANCE
8765662 746780055 @Company
@Persons
@UBO
@INPI
GUY DEGRENNE SA
DoB: 342100120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Guy Degrenne Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623138 329286892 @Company
@Persons
@UBO
@INPI
GUY DEGRENNE
DoB: 342100120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Guy Degrenne 14500 Vire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16111464 331689786 @Company
@Persons
@UBO
@INPI
DEGRENNE
DoB: 342100120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Guy Degrenne Vire 14500 Vire Normandie FRANCE
16111477 412477994 @Company
@Persons
@UBO
@INPI
DEGRENNE
DoB: 342100120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Guy Degrenne Vire 14500 Vire Normandie FRANCE
16114353 329286892 @Company
@Persons
@UBO
@INPI
DEGRENNE
DoB: 342100120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Guy Degrenne Vire 14500 Vire Normandie France 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.