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 377678917 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1792906 401535950 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1881804 803693332 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893952 812982122 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2089351 792018434 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2269580 813077146 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2367241 377678917 @Company
@Persons
@UBO
@INPI
VAYSSETTES Philippe
DoB: 1953-10-16
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
90 rue du Commerce 75015 Paris France yes
@Cadastre
@Geotag
2367242 377678917 @Company
@Persons
@UBO
@INPI
Guerrier de Dumast Arnaud
DoB: 1969-08-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Paul Garnier 78150 Le Chesnay France yes
@Cadastre
@Geotag
2367243 377678917 @Company
@Persons
@UBO
@INPI
Terramorsi Julien
DoB: 1974-12-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2367244 377678917 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE O B C
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2367245 377678917 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 terrasse de l' Arche 92727 Nanterre CEDEX France yes
@Cadastre
@Geotag
2367246 377678917 @Company
@Persons
@UBO
@INPI
LEPETIT MICHEL
DoB: 1961-04-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
2367247 377678917 @Company
@Persons
@UBO
@INPI
PFERTZEL Agnès
DoB: 1961-01-17
PoB: 91477 PALAISEAU (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Gros 75016 Paris France yes
@Cadastre
@Geotag
2367248 377678917 @Company
@Persons
@UBO
@INPI
MOULARD Henri
DoB: 1938-05-02
PoB: 42225 GENILAC (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Mazarine 75006 Paris France yes
@Cadastre
@Geotag
2367249 377678917 @Company
@Persons
@UBO
@INPI
DE WARENGHIEN DE FLORY Amaury
DoB: 1958-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Marietta Martin 75016 Paris France yes
@Cadastre
@Geotag
2367250 377678917 @Company
@Persons
@UBO
@INPI
MALHOMME Jean
DoB: 1967-03-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
2367251 377678917 @Company
@Persons
@UBO
@INPI
Van Gennip Johannes Wilhelmus Cornelis
DoB: 1957-08-29
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 ter rue de Tourville 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2367252 377678917 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France yes
@Cadastre
@Geotag
2367253 377678917 @Company
@Persons
@UBO
@INPI
Charraire Yann
DoB: 1972-08-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Brochant 75017 Paris France yes
@Cadastre
@Geotag
2367254 377678917 @Company
@Persons
@UBO
@INPI
Duret Didier
DoB: 1957-09-19
PoB: ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
203 route de Ferney 1218 Le Grand Saconnex 0 Suisse yes
@Cadastre
@Geotag
2367255 377678917 @Company
@Persons
@UBO
@INPI
PRICE WATERHOUSE COOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2367256 377678917 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
2367257 377678917 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place des Saisons Tour First 92037 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
2367258 377678917 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2367259 377678917 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
2367260 377678917 @Company
@Persons
@UBO
@INPI
Planchon Pierre
DoB: 1966-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Decamp 75116 Paris France yes
@Cadastre
@Geotag
2385569 534677018 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2385570 534677018 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
12188412 501615405 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
14154745 803693332 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823512 803693332 @Company
@Persons
@UBO
@INPI
NEUFLIZE VIE
DoB: 377678917
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.