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 378566533 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017390 378566533 @Company
@Persons
@UBO
@INPI
ELLES Christophe
DoB: 1967-09-30
PoB: 57019 AMNEVILLE (57) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
21 rue du Colonel Moll 75017 Paris France
2017391 378566533 @Company
@Persons
@UBO
@INPI
HENRI Jean-Luc
DoB: 1956-11-07
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 square Sainte Clotilde 92210 Saint Cloud France
2017392 378566533 @Company
@Persons
@UBO
@INPI
Goldblum Jean-Philippe
DoB: 1960-04-14
PoB: Alger ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 avenue de la Première Armée Française 33700 Mérignac France
2017393 378566533 @Company
@Persons
@UBO
@INPI
Gaultier-Pommery Costa Géraldine
DoB: 1968-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Thiers 75016 Paris France
2017394 378566533 @Company
@Persons
@UBO
@INPI
Burrus Christian
DoB: 1959-12-29
PoB: Boncourt SUISSE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
31 chemin des Moulins 1936 Verbier 0 Suisse
2017395 378566533 @Company
@Persons
@UBO
@INPI
COUSTOU OLIVIER
DoB: 1954-04-22
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
21 rue Chauvin Dragon les Palmiers 64500 Saint Jean de Luz France
2017396 378566533 @Company
@Persons
@UBO
@INPI
COUSTOU OLIVIER
DoB: 1954-04-22
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Chauvin Dragon les Palmiers 64500 Saint Jean de Luz France
2017397 378566533 @Company
@Persons
@UBO
@INPI
RABAT DANIEL LOUIS
DoB: 1948-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le bourg Suassignac 24240 SIGOULES France
2017398 378566533 @Company
@Persons
@UBO
@INPI
DECLERCQ GHISLAIN
DoB: 1951-12-29
PoB: NOYEN SUR SARTHE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Victor Hugo BP 5 18250 Henrichemont France
2017399 378566533 @Company
@Persons
@UBO
@INPI
Debienne Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France
2017400 378566533 @Company
@Persons
@UBO
@INPI
Couturie Jean
DoB: 1956-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue de Sèvres 92100 Boulogne-Billancourt France
2017401 378566533 @Company
@Persons
@UBO
@INPI
Sanson Olivier
DoB: 1969-08-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
874 avenue de la République 59700 Marcq en Baroeul France
2017402 378566533 @Company
@Persons
@UBO
@INPI
Van Themsche Benoit
DoB: 1949-12-28
PoB: 60010 Amblainville (60) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
84 rue des Grands Champs 75020 Paris France
2017403 378566533 @Company
@Persons
@UBO
@INPI
Roux Jean-Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 quai Docteur Gailleton 69002 Lyon France
2017404 378566533 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
2017405 378566533 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2167044 394667885 @Company
@Persons
@UBO
@INPI
UNOFI PATRIMOINE
DoB: 378566533
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7-7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093283 451417265 @Company
@Persons
@UBO
@INPI
UNOFI PATRIMOINE
DoB: 378566533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-7 BIS Rue GALVANI 75017 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.