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 380038687 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1893860 380962902 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ET DE DEVELOPPEMENT PATRIMONIAL DE LA RATP SA
DoB: 380038687
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
4748847 380038687 @Company
@Persons
@UBO
@INPI
FEREDJ Remi
DoB: 1958-12-19
PoB: TENES ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
131 Rue Blomet 75015 Paris FRANCE
4748848 380038687 @Company
@Persons
@UBO
@INPI
KARPELES Guillemette
DoB: 1973-10-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue Secrétan 75019 Paris FRANCE
4748849 380038687 @Company
@Persons
@UBO
@INPI
KARPELES Guillemette
DoB: 1973-10-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Secrétan 75019 Paris FRANCE
4748850 380038687 @Company
@Persons
@UBO
@INPI
LA REGIE AUTONOME DES TRANSPORTS PARISIENS ETABLISSEMENT PUBLIC INDUSTRIEL ET COMMERCIAL
DoB: 775663438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 Quai de la Rapée 75012 Paris FRANCE
4748851 380038687 @Company
@Persons
@UBO
@INPI
DE GAYARDON DE FENOYL Christian
DoB: 1939-05-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 ter Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
4748852 380038687 @Company
@Persons
@UBO
@INPI
VANDENBERGHE DJIAN Sylvie
DoB: 1962-11-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 bis Rue Bruant 75013 Paris FRANCE
4748853 380038687 @Company
@Persons
@UBO
@INPI
LETY Xavier
DoB: 1975-05-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 quater rue des Meuniers 75012 Paris FRANCE
4748854 380038687 @Company
@Persons
@UBO
@INPI
DE WILDE DE WILDE-GHIKH Laurence
DoB: 1970-09-09
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin des Lavandières 77114 Hermé FRANCE
4748855 380038687 @Company
@Persons
@UBO
@INPI
ROUE Gilles
DoB: 1970-10-31
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Résidence de la Pommeraie 77450 Condé Sainte-Libiaire FRANCE
4748856 380038687 @Company
@Persons
@UBO
@INPI
DUFLOS DUPUIS Marie-Claude
DoB: 1962-03-27
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de Reims 94700 Maisons-Alfort FRANCE
4748857 380038687 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
4748858 380038687 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Echo - Courbevoie 92066 Paris la Défense 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.