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 353190242 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758983 431853530 @Company
@Persons
@UBO
@INPI
ESL & NETWORK (HOLDING) SA
DoB: 353190242
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 avenue des Champs-Élysées 75008 Paris France
1758984 431853530 @Company
@Persons
@UBO
@INPI
ESL & NETWORK (HOLDING) SA
DoB: 353190242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue des Champs-Élysées 75008 Paris France
1904534 428734362 @Company
@Persons
@UBO
@INPI
ESL & NETWORK (HOLDING) - (SA)
DoB: 353190242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123 avenue des Champs-Élysées 75008 Paris France
1941986 353190242 @Company
@Persons
@UBO
@INPI
Medvedowsky Alexandre
DoB: 1959-05-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
79 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
1941987 353190242 @Company
@Persons
@UBO
@INPI
Askinazi Gérard
DoB: 1958-03-25
PoB: Alger ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 allée Florent Schmitt 92210 Saint-Cloud France yes
@Cadastre
@Geotag
1941988 353190242 @Company
@Persons
@UBO
@INPI
Chinaud Xavier
DoB: 1966-12-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
51 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
1941989 353190242 @Company
@Persons
@UBO
@INPI
Levitte Jean-David
DoB: 1946-06-14
PoB: 82112 Moissac (82) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
36 avenue de l'Observatoire 75014 Paris France yes
@Cadastre
@Geotag
1941990 353190242 @Company
@Persons
@UBO
@INPI
Beth Emmanuel
DoB: 1952-09-15
PoB: Cherchell ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue Desaix 75015 Paris France yes
@Cadastre
@Geotag
1941991 353190242 @Company
@Persons
@UBO
@INPI
Allain-Dupré Patrice
DoB: 1944-10-31
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
50 rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
1941992 353190242 @Company
@Persons
@UBO
@INPI
TESSIER ALEXANDRE DESIRE JOSEPH
DoB: 1946-11-09
PoB: VANNES (56) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
1941993 353190242 @Company
@Persons
@UBO
@INPI
COHEN-TANNOUDJI DENIS
DoB: 1965-12-18
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Moncey 75009 Paris France yes
@Cadastre
@Geotag
1941994 353190242 @Company
@Persons
@UBO
@INPI
SCHETININA BELOT Olga
DoB: 1972-12-16
PoB: GUEORGUIEVSK RUSSIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
1941995 353190242 @Company
@Persons
@UBO
@INPI
LEBLANC Dominique
DoB: 1951-09-05
PoB: CORBEIL ESSONNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 boulevard Jean Jaurès 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1941996 353190242 @Company
@Persons
@UBO
@INPI
JUILLET Alain
DoB: 1942-09-14
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Alfred Laurant 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1941997 353190242 @Company
@Persons
@UBO
@INPI
Fremaux Benjamin
DoB: 1980-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
58 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1941998 353190242 @Company
@Persons
@UBO
@INPI
Montagne Vincent
DoB: 1959-12-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
1941999 353190242 @Company
@Persons
@UBO
@INPI
Pierre Florence
DoB: 1951-12-03
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
125 RUE Defacqz 1060 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1942000 353190242 @Company
@Persons
@UBO
@INPI
Malon Cahay Sophie
DoB: 1970-11-05
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue du Bac 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
1942001 353190242 @Company
@Persons
@UBO
@INPI
Bourseul Gilbert
DoB: 1954-01-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 ter rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
1942002 353190242 @Company
@Persons
@UBO
@INPI
Demesse Christine
DoB: 1947-04-12
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
1942003 353190242 @Company
@Persons
@UBO
@INPI
Bailly Jean Paul
DoB: 1946-11-29
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1942004 353190242 @Company
@Persons
@UBO
@INPI
SCP GVA
DoB: 347496788
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
1942005 353190242 @Company
@Persons
@UBO
@INPI
Bonnin Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
1990460 520515743 @Company
@Persons
@UBO
@INPI
ESL & NETWORK (HOLDING) SA
DoB: 353190242
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
100 avenue des Champs-Élysées 75008 Paris France
14820430 353190242 @Company
@Persons
@UBO
@INPI
Levitte Jean-David
DoB: 14/06/1946
PoB: Moissac FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
36 avenue de l'Observatoire 75014 Paris France yes
@Cadastre
@Geotag
14820431 353190242 @Company
@Persons
@UBO
@INPI
Cointe Pierre-Olivier
DoB: 12/04/1964
PoB: Nevers FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
14820432 353190242 @Company
@Persons
@UBO
@INPI
Montlahuc Vincent
DoB: 24/05/1962
PoB: Cambrai FRANCE
P. Physiqu
Quality: Directeur général,Membre du directoire
@OCCRP Alef
@WC
83 rue Segoffin 92400 Courbevoie France yes
@Cadastre
@Geotag
14820433 353190242 @Company
@Persons
@UBO
@INPI
Pitron Emmanuel
DoB: 06/12/1976
PoB: Caen FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Edgar Quinet 92120 Montrouge France yes
@Cadastre
@Geotag
15691739 431853530 @Company
@Persons
@UBO
@INPI
ESL & NETWORK (HOLDING) SA
DoB: 353190242
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 avenue des Champs-Élysées 75008 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.