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 378648992 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527589 798979811 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1705183 807902036 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1713335 390427490 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Francois I 75008 Paris France
1713336 390427490 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Francois I 75008 Paris France
1761371 428569800 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1778379 442666830 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
1782721 455202770 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1799735 814906921 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1839975 798979811 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1856834 807871371 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1904886 378648992 @Company
@Persons
@UBO
@INPI
PINAULT FRANCOIS JEAN HENRI
DoB: 1962-05-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 bis rue des Saints-Pères 75006 Paris France yes
@Cadastre
@Geotag
1904887 378648992 @Company
@Persons
@UBO
@INPI
DUSSART BARBIZET PATRICIA MARIE MARGUERITE
DoB: 1955-04-17
PoB: PARIS 16
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Dragon 75006 Paris France yes
@Cadastre
@Geotag
1904888 378648992 @Company
@Persons
@UBO
@INPI
DUSSART BARBIZET PATRICIA MARIE MARGUERITE
DoB: 1955-04-17
PoB: PARIS 16
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Dragon 75006 Paris France yes
@Cadastre
@Geotag
1904889 378648992 @Company
@Persons
@UBO
@INPI
PINAULT FRANCOIS HENRI JOSEPH
DoB: 1936-08-21
PoB: LES CHAMPS CEREAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
1904890 378648992 @Company
@Persons
@UBO
@INPI
PAGNIEZ GILLES
DoB: 1966-02-22
PoB: PEKIN CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 bis rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
1904891 378648992 @Company
@Persons
@UBO
@INPI
LARENAUDIE XAVIER
DoB: 1956-12-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
1904892 378648992 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1-1-2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
1904893 378648992 @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 Défense CEDEX France yes
@Cadastre
@Geotag
1904894 378648992 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1-1-2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
1904895 378648992 @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 Défense CEDEX France yes
@Cadastre
@Geotag
1912204 528785082 @Company
@Persons
@UBO
@INPI
ARTEMIS SA
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1950033 428587612 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
2045896 824128094 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
2079225 312408784 @Company
@Persons
@UBO
@INPI
ARTEMIS SA
DoB: 378648992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
2142268 433474665 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
2406277 815136858 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
6044468 752934034 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
11481031 326533213 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614794 328540349 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue François 1er 75008 Paris FRANCE
11626667 301547881 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue François 1er 75008 Paris FRANCE yes
@Cadastre
@Geotag
11746122 812918977 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Rue FRANCOIS 1ER 75008 Paris FRANCE
12186190 334768652 @Company
@Persons
@UBO
@INPI
ARTEMIS
DoB: 378648992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 R FRANCOIS 1ER 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.