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 342176344 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14610715 342176344 @Company
@Persons
@UBO
@INPI
LECOMTE Michel
DoB: 1934-01-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
66 rue Spontini 75016 Paris France
14610716 342176344 @Company
@Persons
@UBO
@INPI
TERNYNCK Antoine
DoB: 1940-04-04
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
45 avenue de Brigode 59650 Villeneuve-d'Ascq France
14610717 342176344 @Company
@Persons
@UBO
@INPI
GLARMET Jean-Pierre Michel
DoB: 1951-07-14
PoB: PARIS 6E FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 bis rue Michel Chasles 75012 Paris France
14610718 342176344 @Company
@Persons
@UBO
@INPI
FERRERE Pierre
DoB: 1959-11-07
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
83 rue de Paris 92190 Meudon France
14610719 342176344 @Company
@Persons
@UBO
@INPI
LETRANCHANT Jean Pierre Marie Patrick
DoB: 1946-10-16
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue Mirabeau 75016 Paris France
14610720 342176344 @Company
@Persons
@UBO
@INPI
DINEUR Hervé
DoB: 1948-11-19
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
59 rue de Neauphle 78112 Fourqueux France
14610721 342176344 @Company
@Persons
@UBO
@INPI
PINAULT PRINTEMPS REDOUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102 rue de Provence 75009 Paris France
14610722 342176344 @Company
@Persons
@UBO
@INPI
DINEUR Hervé
DoB: 1948-11-19
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 rue de Neauphle 78112 Fourqueux France
14610723 342176344 @Company
@Persons
@UBO
@INPI
SOVAC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19-21 rue de la Bienfaisance 75008 Paris France
14610724 342176344 @Company
@Persons
@UBO
@INPI
FRANCE PRINTEMPS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102 rue de Provence 75009 Paris France
14610725 342176344 @Company
@Persons
@UBO
@INPI
BARAKAT Samira
DoB: 1957-11-24
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 E 78 Street Ny 10012 New York Etats Unis D'Amerique 0 Inconnu
14610726 342176344 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue du Gal de Gaulle 92200 Neuilly-sur-Seine France
14610727 342176344 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT & AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92576 Neuilly-sur-Seine CEDEX France
14610728 342176344 @Company
@Persons
@UBO
@INPI
DE BOIS DIETERLE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
14610729 342176344 @Company
@Persons
@UBO
@INPI
PEUCH-LESTRADE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly-sur-Seine 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.