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 343832861 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12267884 343832861 @Company
@Persons
@UBO
@INPI
BLOT VAULEON BLOT Emmanuelle
DoB: 1966-05-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Humblot 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267885 343832861 @Company
@Persons
@UBO
@INPI
BLOT VAULEON BLOT Emmanuelle
DoB: 1966-05-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Humblot 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267886 343832861 @Company
@Persons
@UBO
@INPI
VEROT Pierre
DoB: 1966-07-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 E Boulevard Franz Liszt 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267887 343832861 @Company
@Persons
@UBO
@INPI
BOUSSEAU Jean-Yves
DoB: 1953-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 bis Avenue Théodore Rousseau 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267888 343832861 @Company
@Persons
@UBO
@INPI
BOUSSEAU Jean-Yves
DoB: 1953-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis Avenue Théodore Rousseau 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267889 343832861 @Company
@Persons
@UBO
@INPI
DEXIA CREDIT LOCAL
DoB: 351804042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 PASSERELLE DES REFLETS - TOUR DEXIA - LA DEFENSE 2 (courbevoie) 92913 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267890 343832861 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267891 343832861 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267892 343832861 @Company
@Persons
@UBO
@INPI
DE BOISRIOU Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault - Tour Exaltis 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267893 343832861 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15710692 343832861 @Company
@Persons
@UBO
@INPI
PARING Olivier
DoB: 1968-05-27
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue du Commandant René Mouchotte 75014 Paris 14e Arrondissement FRANCE yes
@Cadastre
@Geotag
15710693 343832861 @Company
@Persons
@UBO
@INPI
PARING Olivier
DoB: 1968-05-27
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Commandant René Mouchotte 75014 Paris 14e Arrondissement FRANCE yes
@Cadastre
@Geotag
15710694 343832861 @Company
@Persons
@UBO
@INPI
PLAIS Vincent
DoB: 1975-11-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Place du 19 Mars 1962 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
15710695 343832861 @Company
@Persons
@UBO
@INPI
PLAIS Vincent
DoB: 1975-11-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Place du 19 Mars 1962 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
15710696 343832861 @Company
@Persons
@UBO
@INPI
BLOT BLOT-VAULEON Emmanuelle
DoB: 1966-05-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 Rue Humblot 75014 Paris 14e Arrondissement FRANCE yes
@Cadastre
@Geotag
15710697 343832861 @Company
@Persons
@UBO
@INPI
DEXIA CREDIT LOCAL
DoB: 351804042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Dexia-la Défense 2 1 Passerelle des Reflets (Courbevoie) 92913 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
15710698 343832861 @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 yes
@Cadastre
@Geotag
15710699 343832861 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15710700 343832861 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710701 343832861 @Company
@Persons
@UBO
@INPI
DE BOISRIOU Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
-Tour Exaltis 61 Rue Henri Régnault 92075 Paris La Défense Cedex 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.