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 353849599 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689115 353849599 @Company
@Persons
@UBO
@INPI
REBOUL Didier
DoB: 1967-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Côte des Chapeliers 26000 Valence FRANCE
689116 353849599 @Company
@Persons
@UBO
@INPI
REBOUL Didier
DoB: 1967-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Côte des Chapeliers 26000 Valence FRANCE
689117 353849599 @Company
@Persons
@UBO
@INPI
BLANCHY Christophe
DoB: 1961-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Massenet 75116 Paris FRANCE
689118 353849599 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Place Des Etats-Unis 92127 Montrouge CEDEX FRANCE
689119 353849599 @Company
@Persons
@UBO
@INPI
TOUSSAINT Olivier
DoB: 1958-02-18
PoB: HONG KONG CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
689120 353849599 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Embruns Clair Matin 22520 Binic-Étables-sur-Mer FRANCE
689121 353849599 @Company
@Persons
@UBO
@INPI
GAVALDA Olivier
DoB: 1963-11-10
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard de la Bastille 75012 Paris FRANCE
689122 353849599 @Company
@Persons
@UBO
@INPI
CARITE Paul
DoB: 1961-10-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
892 Chemin du Parc Ducup Villa n 6 66000 Perpignan FRANCE
689123 353849599 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- TOUR EXALTIS - 61 Rue HENRI REGNAULT 92400 Courbevoie FRANCE
689124 353849599 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
689125 353849599 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
689126 353849599 @Company
@Persons
@UBO
@INPI
CHAUVIN Virginie
DoB: 1967-05-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
2341283 347956757 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CAPITAL INVESTISSEMENT & FINANCE
DoB: 353849599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 boulevard du Montparnasse 75014 Paris France
2430993 348996588 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CAPITAL INVESTISSEMENT & FINANCE
DoB: 353849599
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 boulevard du Montparnasse 75014 Paris France
2430994 348996588 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CAPITAL INVESTISSEMENT & FINANCE
DoB: 353849599
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard du Montparnasse 75014 Paris France
2524992 497774059 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CAPITAL INVESTISSEMENT & FINANCE
DoB: 353849599
PoB:
P. Morale UBO
Quality: Vice-Président
@OCCRP Alef
@WC
100 boulevard du Montparnasse 75014 Paris France
2524993 497774059 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CAPITAL INVESTISSEMENT & FINANCE
DoB: 353849599
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 boulevard du Montparnasse 75014 Paris France
2527262 353849599 @Company
@Persons
@UBO
@INPI
Bennet Laurent
DoB: 1965-10-22
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 rue Guy Môquet 92240 Malakoff France
2527263 353849599 @Company
@Persons
@UBO
@INPI
Blanchy Christophe
DoB: 1961-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 boulevard de Sévigné 35700 Rennes France
2527264 353849599 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
2527265 353849599 @Company
@Persons
@UBO
@INPI
BEULIN XAVIER
DoB: 1958-12-19
PoB: 45126 DONNERY (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de halage 45000 Orleans France
2527266 353849599 @Company
@Persons
@UBO
@INPI
MACE François
DoB: 1955-02-02
PoB: 56033 Carentoir (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Faubourg Saint-Martin 21121 Fontaine les Dijon France
2527267 353849599 @Company
@Persons
@UBO
@INPI
Pomaret Thierry
DoB: 1960-06-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
805 chemin de Vergon 13510 Éguilles France
2527268 353849599 @Company
@Persons
@UBO
@INPI
Toussaint Olivier
DoB: 1958-02-18
PoB: Hong Kong CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Bertaux Dumas 92200 Neuilly sur seine France
2527269 353849599 @Company
@Persons
@UBO
@INPI
CABINET MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 boulevard Haussamnn 75008 Paris France
2527270 353849599 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
2527271 353849599 @Company
@Persons
@UBO
@INPI
GRISON DENIS
DoB: 1949-04-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Vinci 4 allée de L Arche 92075 Paris la Defense CEDEX France
2527272 353849599 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
14146049 347956757 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CAPITAL INVESTISSEMENT & FINANCE
DoB: 353849599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 place des Etats-Unis 92127 Montrouge CEDEX 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.