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 349501676 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1887108 538948472 @Company
@Persons
@UBO
@INPI
CARMIGNAC GESTION
DoB: 349501676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 place Vendome 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246416 349501676 @Company
@Persons
@UBO
@INPI
CARMIGNAC EDOUARD
DoB: 1947-09-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Heroussard 14430 Saint-Jouin France
2246417 349501676 @Company
@Persons
@UBO
@INPI
CARMIGNAC EDOUARD
DoB: 1947-09-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Heroussard 14430 Saint-Jouin France
2246418 349501676 @Company
@Persons
@UBO
@INPI
HELDERLE ERIC CHRISTIAN
DoB: 1961-09-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France
2246419 349501676 @Company
@Persons
@UBO
@INPI
HELDERLE ERIC CHRISTIAN
DoB: 1961-09-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France
2246420 349501676 @Company
@Persons
@UBO
@INPI
CORNE GERARD ERIC ALBERT
DoB: 1947-03-08
PoB: NEUILLY-SUR-SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 boulevard Maurice Barrès 92200 Neuilly-Sur-Seine France
2246421 349501676 @Company
@Persons
@UBO
@INPI
MEULNART ALAIN
DoB: 1948-12-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Paul Doumer 75016 Paris France
2246422 349501676 @Company
@Persons
@UBO
@INPI
LE COZ Eric
DoB: 1959-07-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE Alphonse Munchen L-2172 Luxembourg 0 Luxembourg
2246423 349501676 @Company
@Persons
@UBO
@INPI
CARMIGNAC Maxime
DoB: 1979-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat 10, 1-2 Bramham Gardens SW5 OJQ London 0 Royaume-Uni
2246424 349501676 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1964-04-10
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Bruyère Hem 59100 ROUBAIX France
2246425 349501676 @Company
@Persons
@UBO
@INPI
FREGONESE Davide
DoB: 1970-06-03
PoB: TURIN ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 via G. Cuzzi 20155 Milan 0 Italie
2246426 349501676 @Company
@Persons
@UBO
@INPI
Espinosa de Los Monteros Pitarque Jaime
DoB: 1957-05-05
PoB: Madrid ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/ Arroyo del Fresno, 9 28035 Madrid 0 Espagne
2246427 349501676 @Company
@Persons
@UBO
@INPI
Field David Stewart
DoB: 1970-09-17
PoB: Washington ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Apartment 1901, 20 Brock St, London NW1 3DS 0 Royaume-Uni
2246428 349501676 @Company
@Persons
@UBO
@INPI
de la Porte du Theil Paul Henri André
DoB: 1947-08-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 rue du Ranelagh 75016 Paris France
2246429 349501676 @Company
@Persons
@UBO
@INPI
CABINET VIZZAVONA
DoB: 418290193
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
2246430 349501676 @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 Nanterre 92037 PARIS LA DEFENSE CEDEX France
2246431 349501676 @Company
@Persons
@UBO
@INPI
COHEN ROBERT
DoB: 1957-10-27
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97-99 rue de Paris 94220 Charenton le Pont France
2246432 349501676 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 MENTON (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 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.