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 343778023 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14280294 343778023 @Company
@Persons
@UBO
@INPI
OCHONISKY Julien Guy
DoB: 1970-12-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 B Rue Sadi Carnot 92000 Nanterre France
14280295 343778023 @Company
@Persons
@UBO
@INPI
OCHONISKY Julien Guy
DoB: 1970-12-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 B Rue Sadi Carnot 92000 Nanterre France
14280296 343778023 @Company
@Persons
@UBO
@INPI
JACOB-PERON Frédéric Jacques Marcel
DoB: 1967-02-21
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet France
14280297 343778023 @Company
@Persons
@UBO
@INPI
JACOB-PERON Frédéric Jacques Marcel
DoB: 1967-02-21
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet France
14280298 343778023 @Company
@Persons
@UBO
@INPI
TISSOT Yann
DoB: 1972-11-09
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
73 Rue des Maldives l'Ermitage Apt 80 - Saint-Gilles-Le 97434 Saint-Paul France
14280299 343778023 @Company
@Persons
@UBO
@INPI
FRANFINANCE
DoB: 719807406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Avenue De Chatou 92853 Rueil-Malmaison France
14280300 343778023 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92200 Neuilly-sur-Seine France
15937818 343778023 @Company
@Persons
@UBO
@INPI
DELAPORTE Olivier Claude Gérard Marie
DoB: 1976-10-28
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
36 Rue Perronet 92200 Neuilly-sur-Seine France
15937819 343778023 @Company
@Persons
@UBO
@INPI
DELAPORTE Olivier Claude Gérard Marie
DoB: 1976-10-28
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue Perronet 92200 Neuilly-sur-Seine France
15937820 343778023 @Company
@Persons
@UBO
@INPI
JACOB-PERON Frédéric Jacques Marcel
DoB: 1967-02-21
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet France
15937821 343778023 @Company
@Persons
@UBO
@INPI
JACOB-PERON Frédéric Jacques Marcel
DoB: 1967-02-21
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet France
15937822 343778023 @Company
@Persons
@UBO
@INPI
TISSOT Yann
DoB: 1972-11-09
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
73 Rue des Maldives l'Ermitage Apt 80 - Saint-Gilles-Le 97434 Saint-Paul France
15937823 343778023 @Company
@Persons
@UBO
@INPI
FRANFINANCE
DoB: 719807406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Avenue De Chatou 92853 Rueil-Malmaison France
15937824 343778023 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@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.