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 353113566 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729458 421176090 @Company
@Persons
@UBO
@INPI
HIGH CO
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède 13799 Aix en Provence CEDEX 3 France
1770349 421175720 @Company
@Persons
@UBO
@INPI
HIGH CO
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède 13799 Aix en Provence CEDEX 3 France
1820867 511560211 @Company
@Persons
@UBO
@INPI
HIGH CO
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède 13799 Aix-en-Provence CEDEX 3 France
1890326 422570812 @Company
@Persons
@UBO
@INPI
HIGH CO
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède 13799 Aix en Provence CEDEX 3 France
12766221 353113566 @Company
@Persons
@UBO
@INPI
CHABASSIEU Didier
DoB: 1968-11-02
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
120 D chemin des Aires Basses 13510 Eguilles FRANCE
12766222 353113566 @Company
@Persons
@UBO
@INPI
CHABASSIEU Didier
DoB: 1968-11-02
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
120 D chemin des Aires Basses 13510 Eguilles FRANCE
12766223 353113566 @Company
@Persons
@UBO
@INPI
CAILLAT Richard
DoB: 1965-02-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
310 chemin du Roucas Blanc 13007 Marseille FRANCE
12766224 353113566 @Company
@Persons
@UBO
@INPI
CAILLAT Richard
DoB: 1965-02-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
310 chemin du Roucas Blanc 13007 Marseille FRANCE
12766225 353113566 @Company
@Persons
@UBO
@INPI
BUTIN Nicolas
DoB: 1959-04-30
PoB: 75116 PARIS 16EME FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
61 RUE LEPIC 75018 PARIS FRANCE
12766226 353113566 @Company
@Persons
@UBO
@INPI
COLLINA COLLINA HUE Cécile
DoB: 1972-08-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 rue Caulaincourt 75018 Paris FRANCE
12766227 353113566 @Company
@Persons
@UBO
@INPI
COLLINA COLLINA HUE Cécile
DoB: 1972-08-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Caulaincourt 75018 Paris FRANCE
12766228 353113566 @Company
@Persons
@UBO
@INPI
WPP 2005 PLC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Farm Street London 0 ROYAUME-UNI
12766229 353113566 @Company
@Persons
@UBO
@INPI
G B P
DoB: 387622616
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Marbeuf 75008 Paris FRANCE
12766230 353113566 @Company
@Persons
@UBO
@INPI
BIDERMAN Nathalie
DoB: 1966-07-28
PoB: 75109 Paris 09 (75-9°) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 boulevard Raspail 75007 Paris FRANCE
12766231 353113566 @Company
@Persons
@UBO
@INPI
WPP France Holdings
DoB: 414872051
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Marbeuf 75008 Paris FRANCE
12766232 353113566 @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 Paris-la-Défense 92400 Courbevoie FRANCE
12766233 353113566 @Company
@Persons
@UBO
@INPI
CABINET JEAN AVIER SA
DoB: 320651953
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 COURS MIRABEAU 13100 AIX EN PROVENCE FRANCE
12766234 353113566 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris-la-Défense 92400 Courbevoie FRANCE
12766235 353113566 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
12784975 790108930 @Company
@Persons
@UBO
@INPI
HIGH CO
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède CS 60346 13799 Aix-en-Provence Cedex 3 FRANCE
12792760 431548239 @Company
@Persons
@UBO
@INPI
HIGH CO SA
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède 13799 Aix-en-Provence cedex 3 FRANCE
12805793 403096670 @Company
@Persons
@UBO
@INPI
HIGH CO SA
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède 13799 Aix-en-Provence cedex 3 FRANCE
12829106 402948434 @Company
@Persons
@UBO
@INPI
HIGH CO
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède CS 60346 13799 Aix-en-Provence cedex 3 FRANCE
12841382 491272134 @Company
@Persons
@UBO
@INPI
HIGH CO
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède 13799 Aix-en-Provence FRANCE
12845097 491880209 @Company
@Persons
@UBO
@INPI
HIGH CO
DoB: 353113566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
365 avenue Archimède CS 60346 13799 Aix-en-Provence cedex 3 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.