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 348848912 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12194952 348848912 @Company
@Persons
@UBO
@INPI
LEGENDRE Olivier
DoB: 1973-10-03
PoB: UCCLE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Eslaan 22 0 1020 BRUSSEL BELGIQUE
12194953 348848912 @Company
@Persons
@UBO
@INPI
LEGENDRE Olivier
DoB: 1973-10-03
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Eslaan 22 0 1020 BRUSSEL BELGIQUE
12194954 348848912 @Company
@Persons
@UBO
@INPI
LEGENDRE Olivier
DoB: 1973-10-03
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Eslaan 22 0 1020 BRUSSEL BELGIQUE
12194955 348848912 @Company
@Persons
@UBO
@INPI
ZAHOUANI GAHBICHE Latifa
DoB: 1968-10-11
PoB: MAHDIA TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue Gambetta 95150 Taverny FRANCE
12194956 348848912 @Company
@Persons
@UBO
@INPI
ZAHOUANI GAHBICHE Latifa
DoB: 1968-10-11
PoB: MAHDIA TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Gambetta 95150 Taverny FRANCE
12194957 348848912 @Company
@Persons
@UBO
@INPI
CLAESSENS Anton
DoB: 1948-06-29
PoB: NEERPELT BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Oudstrijderslei 11 0 B 2930 BRASSCHAAT BELGIQUE
12194958 348848912 @Company
@Persons
@UBO
@INPI
POOLEY Michael Bruce
DoB: 1967-12-16
PoB: ABINGDON ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Regent Terrace, EDINBURGH, EH7 5BN, 0 ECOSSE ROYAUME-UNI
12194959 348848912 @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
12194960 348848912 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
15710758 348848912 @Company
@Persons
@UBO
@INPI
MONTANES GARCIA Enrique
DoB: 1971-07-03
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
calle reyes Magos 8.6.a 0 28009 MADRID ESPAGNE
15710759 348848912 @Company
@Persons
@UBO
@INPI
BAGLIN Patrick
DoB: 1961-04-28
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
15710760 348848912 @Company
@Persons
@UBO
@INPI
DELOUME Sébastien
DoB: 1972-02-12
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Georges Pompidou Résidence Grand Place-Bat A-22 Place 92300 Levallois-Perret FRANCE
15710761 348848912 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTIN José Manuel
DoB: 1967-08-08
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/ Arena de San Pedro numéro 64 28770 MADRID ESPAGNE
15710762 348848912 @Company
@Persons
@UBO
@INPI
TAMIAZZO Emanuele
DoB: 1979-02-10
PoB: GARBAGNATE MILANESE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via San Carlo 78b 0 20811 CESANO MADERNO (MB) ITALIE
15710763 348848912 @Company
@Persons
@UBO
@INPI
MONTANES GARCIA Enrique
DoB: 1971-07-03
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle Reyes Magos, 8. 6a. 0 MADRID 28009 ESPAGNE
15710764 348848912 @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

 

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.