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 379690167 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2347589 379690167 @Company
@Persons
@UBO
@INPI
De Wendel François
DoB: 1949-01-13
PoB: 57491 Moyeuvre-Grande (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Gazan 75014 Paris France
2347590 379690167 @Company
@Persons
@UBO
@INPI
De Wendel François
DoB: 1949-01-13
PoB: 57491 Moyeuvre-Grande (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Gazan 75014 Paris France
2347591 379690167 @Company
@Persons
@UBO
@INPI
Leclerc de Hauteclocque Coste Bénédicte
DoB: 1957-08-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Lamartine 78170 La-Celle-St-Cloud France
2347592 379690167 @Company
@Persons
@UBO
@INPI
Celier De Moustier Priscilla
DoB: 1952-05-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 rue du Bac 75007 Paris France
2347593 379690167 @Company
@Persons
@UBO
@INPI
De d'Espee Edouard
DoB: 1948-09-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 av Pierre Odier 1224 Chene-Bougeries 0 Suisse
2347594 379690167 @Company
@Persons
@UBO
@INPI
De la Rochefoucauld Bruno
DoB: 1952-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Spontini 75116 Paris France
2347595 379690167 @Company
@Persons
@UBO
@INPI
DE LA TOUR DU PIN CHAMBLY DE LA CHARCE Arnaud
DoB: 1954-10-31
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 boulevard Flandrin 75016 Paris France
2347596 379690167 @Company
@Persons
@UBO
@INPI
DE BARTHES DE MONTFORT François
DoB: 1953-05-20
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 place du Tertre 49000 Angers France
2347597 379690167 @Company
@Persons
@UBO
@INPI
DE GRIMAUDET DE ROCHEBOUET Pierre
DoB: 1957-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Vauthier 92100 Boulogne Billancourt France
2347598 379690167 @Company
@Persons
@UBO
@INPI
DE WENDEL Humbert
DoB: 1956-04-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Canning Place Mews Londres W8 5AJ 0 Royaume-Uni
2347599 379690167 @Company
@Persons
@UBO
@INPI
DE CUREL François
DoB: 1960-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 place Adolphe Cherioux 75015 Paris France
2347600 379690167 @Company
@Persons
@UBO
@INPI
DE MITRY François
DoB: 1966-01-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Pembroke Villas W8 7PG Londres 0 Royaume-Uni
2347601 379690167 @Company
@Persons
@UBO
@INPI
Ver Hulst VER HULST Nicolas
DoB: 1953-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 cité Malesherbes 75009 Paris France
2347602 379690167 @Company
@Persons
@UBO
@INPI
Seilliere De Laborde Jean-Baptiste
DoB: 1977-07-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Berrima Road Singapour 0 Singapour
2347603 379690167 @Company
@Persons
@UBO
@INPI
de Panafieu Tasso de Saxe Coburgo e Bragança Charlotte
DoB: 1972-12-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Général Camou 75007 Paris France
2347604 379690167 @Company
@Persons
@UBO
@INPI
Le Bastart De Villeneuve Thomas
DoB: 1972-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue Raymond Poincaré 75116 Paris France
2347605 379690167 @Company
@Persons
@UBO
@INPI
Bernard De Montessus De Ballore Augier De Sébastien
DoB: 1974-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Salignac Fenelon 92200 Neuilly-sur-Seine France
2347606 379690167 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2347607 379690167 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
faubourg de l'Arche Tour Ernst & Young 92000 Nanterre France
2347608 379690167 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur seine France
2347609 379690167 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche Tour Ernst & Young 92000 Nanterre France
14146266 379690167 @Company
@Persons
@UBO
@INPI
Leclerc de Hauteclocque Coste Bénédicte
DoB: 02/08/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Lamartine 78170 La-Celle-St-Cloud France
14146267 379690167 @Company
@Persons
@UBO
@INPI
De La Rochefoucauld Bruno
DoB: 01/07/1952
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Spontini 75116 Paris France
14146268 379690167 @Company
@Persons
@UBO
@INPI
DE GRIMAUDET DE ROCHEBOUET Pierre
DoB: 01/05/1957
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Vauthier 92100 Boulogne Billancourt France
14146269 379690167 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
faubourg de l'Arche Tour Ernst & Young 92000 Nanterre France
14146270 379690167 @Company
@Persons
@UBO
@INPI
DE MITRY François
DoB: 27/01/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 Pembroke Villas W8 7PG Londres 0 Royaume-Uni
14146271 379690167 @Company
@Persons
@UBO
@INPI
Seillière de Laborde Jean-Baptiste
DoB: 09/07/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
264 route de Lausanne Chambesy 0 Suisse
14146272 379690167 @Company
@Persons
@UBO
@INPI
Le Bastart De Villeneuve Thomas
DoB: 19/05/1972
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue Raymond Poincaré 75116 Paris France
14146273 379690167 @Company
@Persons
@UBO
@INPI
Carrega Francois Michel
DoB: 07/03/1950
PoB: RIO SALADO ALGERIE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 boulevard des Invalides 75007 Paris France
14146274 379690167 @Company
@Persons
@UBO
@INPI
Celier Clément Marie Benoît Jean
DoB: 04/06/1971
PoB: Metz FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de Paradis 75010 Paris France
14146275 379690167 @Company
@Persons
@UBO
@INPI
Rabier Gilles
DoB: 18/02/1958
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue Talma 92500 Rueil-Malmaison 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.