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 343088134 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086181 305394496 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison FRANCE
7842535 810721555 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12158857 350664025 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12171947 343088134 @Company
@Persons
@UBO
@INPI
BONNOT Alain, Jean, Léopold
DoB: 1956-10-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue de Boulainvilliers 75016 Paris FRANCE
12171948 343088134 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12171949 343088134 @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
12171950 343088134 @Company
@Persons
@UBO
@INPI
B E A S
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12171951 343088134 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12223367 328677687 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS SAS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12245045 411102262 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12252846 342154515 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS SAS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12254067 523977718 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12272889 818713877 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison FRANCE
12304318 308380195 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12312606 428212013 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12324864 491210621 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12387016 410079065 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
14302992 489623371 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison France
14342004 808629117 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison France
14342923 810986059 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison France
15427459 810721555 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION GRANDS PROJETS
DoB: 343088134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison FRANCE
16084539 343088134 @Company
@Persons
@UBO
@INPI
KADRI Patrick
DoB: 1966-09-06
PoB: MAMOU GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Albert Joly 78400 Chatou FRANCE
16084540 343088134 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
16084541 343088134 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
16084542 343088134 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex 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.