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 348867755 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172230 848140752 @Company
@Persons
@UBO
@INPI
GLOBAL BLUE FRANCE
DoB: 348867755
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
105 rue Anatole France 92300 Levallois-Perret FRANCE
688952 348867755 @Company
@Persons
@UBO
@INPI
HENDERSON-ROSS Jeremy Piers
DoB: 1977-04-12
PoB: BOSTON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Joran 2b 0 12g7 FOUNEX SUISSE
688953 348867755 @Company
@Persons
@UBO
@INPI
JENOUVRIER Loic
DoB: 1968-03-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Chemin du Lac 0 1195 DULLY SUISSE
688954 348867755 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1964-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Avenue Félix Faure 75015 Paris FRANCE
688955 348867755 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
688956 348867755 @Company
@Persons
@UBO
@INPI
HUREZ Philippe
DoB: 1959-01-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée Le Gramat 75015 Paris FRANCE
2204031 348867755 @Company
@Persons
@UBO
@INPI
Chommaux Francis
DoB: 1971-12-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue des Rabouts 77144 Montevrain France
2204032 348867755 @Company
@Persons
@UBO
@INPI
Henderson-Ross Jeremy Piers
DoB: 1977-04-12
PoB: Boston ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Founex 0 Suisse
2204033 348867755 @Company
@Persons
@UBO
@INPI
Jenouvrier Loic
DoB: 1968-03-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin du Lac 1195 Dully 0 Suisse
2204034 348867755 @Company
@Persons
@UBO
@INPI
Nervini Pier-Francesco
DoB: 1968-07-30
PoB: Florence ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue De L'Elysee 23 Ch 1006 Lausanne 0 Suisse
2204035 348867755 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2204036 348867755 @Company
@Persons
@UBO
@INPI
Hurez Philippe
DoB: 1959-01-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 allée Le Gramat 75015 Paris 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.