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 349004341 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49094 753519891 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
507259 340846955 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
519534 507646446 @Company
@Persons
@UBO
@INPI
BPCE Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670855 469600050 @Company
@Persons
@UBO
@INPI
ABP Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
1693380 349004341 @Company
@Persons
@UBO
@INPI
Lequoy Jean-François
DoB: 1961-04-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue du Commandeur 75014 Paris France
1693381 349004341 @Company
@Persons
@UBO
@INPI
Le Pape Christophe
DoB: 1970-09-19
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 bis rue de Montreuil 75011 Paris France
1693382 349004341 @Company
@Persons
@UBO
@INPI
Bresson Remy Dominique
DoB: 1963-06-02
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 bis rue Armand Brenu 78420 Carrières-sur-Seine France
1693383 349004341 @Company
@Persons
@UBO
@INPI
NATIXIS ASSURANCES
DoB: 313243800
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès-France 75013 Paris France
1693384 349004341 @Company
@Persons
@UBO
@INPI
Lipka Frédéric
DoB: 1968-03-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis avenue de Buzenval 92500 Rueil-Malmaison France
1693385 349004341 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France
1693386 349004341 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
1693387 349004341 @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
1693388 349004341 @Company
@Persons
@UBO
@INPI
Barbet Massin Michel
DoB: 1957-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Défense CEDEX France
1693389 349004341 @Company
@Persons
@UBO
@INPI
Dupont Eric
DoB: 1959-10-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de villiers 92200 Neuilly-sur-Seine France
1706934 814206686 @Company
@Persons
@UBO
@INPI
BPCE Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
1824934 505183731 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826475 753519891 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
1893934 812982122 @Company
@Persons
@UBO
@INPI
ABP VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
2009993 422006353 @Company
@Persons
@UBO
@INPI
ABP Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2269563 813077146 @Company
@Persons
@UBO
@INPI
ABP Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
2301730 449134857 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2343469 503325847 @Company
@Persons
@UBO
@INPI
BPCE Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2355414 377593637 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454438 507646446 @Company
@Persons
@UBO
@INPI
BPCE Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153013 753519891 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
14179328 888566536 @Company
@Persons
@UBO
@INPI
BPCE Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
14180227 889152476 @Company
@Persons
@UBO
@INPI
BPCE Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
14182190 890643224 @Company
@Persons
@UBO
@INPI
BPCE Vie
DoB: 349004341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
14820377 340846955 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15800640 342803236 @Company
@Persons
@UBO
@INPI
BPCE VIE
DoB: 349004341
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
15856821 349004341 @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
15856822 349004341 @Company
@Persons
@UBO
@INPI
Duchesne Bruno
DoB: 06/09/1958
PoB: Aurillac FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Eugène Villon 69300 Caluire-et-Cuire France
15856823 349004341 @Company
@Persons
@UBO
@INPI
Diehl Jean-Philippe
DoB: 25/02/1962
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Franklin 78100 Saint-Germain-en-Laye France
15856824 349004341 @Company
@Persons
@UBO
@INPI
Izart Christophe
DoB: 22/07/1977
PoB: Grasse FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Tintoret 92600 Asnières-sur-Seine France
15856825 349004341 @Company
@Persons
@UBO
@INPI
Goulli Nofel
DoB: 11/12/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 rue de la Pierre Levée 75011 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.