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 344436712 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383343 344436712 @Company
@Persons
@UBO
@INPI
BLATTNER Elwyn
DoB: 1956-04-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue de Livourne Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
383344 344436712 @Company
@Persons
@UBO
@INPI
DEIXIS
DoB: 508228426
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 bis chemin de la Croisière 33550 Le tourne FRANCE yes
@Cadastre
@Geotag
7051754 344436712 @Company
@Persons
@UBO
@INPI
BLATTNER Elwyn
DoB: 1956-04-19
PoB: LE CAIRE ( EGYPTE ) EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue de Livourne BRUXELLES ( BELGIQUE ) 0 BRUXE LES ( BELGIQUE ) FRANCE yes
@Cadastre
@Geotag
7051755 344436712 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
7051756 344436712 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12408246 344436712 @Company
@Persons
@UBO
@INPI
HOVHANNESSIAN JACQUES
DoB: 1949-04-25
PoB: 42 ROANNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE LOGIS BESSINES 79000 Niort FRANCE yes
@Cadastre
@Geotag
12408247 344436712 @Company
@Persons
@UBO
@INPI
DESHAYES DE CAMBRONNE GILLES PAUL MARIE
DoB: 1933-10-31
PoB: 75007 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue DU 19 JANVIER 92380 Garches FRANCE yes
@Cadastre
@Geotag
12408248 344436712 @Company
@Persons
@UBO
@INPI
DIAMAND PASCALE LUCIE
DoB: 1958-11-12
PoB: 75016 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue GIVIALE RESIDENCE LA RAVINE - 92380 Garches FRANCE yes
@Cadastre
@Geotag
12408249 344436712 @Company
@Persons
@UBO
@INPI
HOTTOT JOCELYN
DoB: 1946-10-16
PoB: 60368 LONGUEIL-ANNEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue DU BELVEDERE 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
12408250 344436712 @Company
@Persons
@UBO
@INPI
DUFOUR MAURICE
DoB: 1916-03-19
PoB: 45 ORLEANS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 BIS Rue SYLVAIN VIGNERAS 92380 Garches FRANCE yes
@Cadastre
@Geotag
12408251 344436712 @Company
@Persons
@UBO
@INPI
WOLFF HENRI
DoB: 1931-02-20
PoB: 02190 NEUFCHATEL SUR AISNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
130 Rue LAFAYETTE 75010 Paris 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.