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 380307413 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12420535 380307413 @Company
@Persons
@UBO
@INPI
VIDAL Philippe
DoB: 1954-08-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue de Provence 75009 Paris FRANCE
12420536 380307413 @Company
@Persons
@UBO
@INPI
VIDAL Philippe
DoB: 1954-08-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue de Provence 75009 Paris FRANCE
12420537 380307413 @Company
@Persons
@UBO
@INPI
DYMARSKI Luc
DoB: 1956-04-15
PoB: 08311 Mouzon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Hoche 92988 Paris la Défense CEDEX FRANCE
12420538 380307413 @Company
@Persons
@UBO
@INPI
GESTEUROP
DoB: 380657387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue GAILLON 75002 Paris FRANCE
12420539 380307413 @Company
@Persons
@UBO
@INPI
BANQUE CIC NORD OUEST
DoB: 455502096
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 AVENUE LE CORBUSIER LILLE 59800 Lille FRANCE
12420540 380307413 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue DE PROVENCE 75009 Paris FRANCE
12420541 380307413 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DU CREDIT MUTUEL - SA COOPERATIVE A CAPITAL VARIABLE -
DoB: 632049052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue CARDINET 75017 Paris FRANCE
12420542 380307413 @Company
@Persons
@UBO
@INPI
BANQUE CIC OUEST
DoB: 855801072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Jean Claude Bonduelle 44000 Nantes FRANCE
12420543 380307413 @Company
@Persons
@UBO
@INPI
BANQUE CIC SUD OUEST
DoB: 456204809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE
12420544 380307413 @Company
@Persons
@UBO
@INPI
CIC ASSOCIES
DoB: 331719708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue GAILLON 75002 Paris FRANCE
12420545 380307413 @Company
@Persons
@UBO
@INPI
CIC PARTICIPATIONS
DoB: 349744193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue GAILLON 75002 Paris FRANCE
12420546 380307413 @Company
@Persons
@UBO
@INPI
SALMON Nicolas
DoB: 1954-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 Boulevard de la Marne 59420 Mouvaux FRANCE
12420547 380307413 @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
12420548 380307413 @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
12420549 380307413 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
FAUBOURG DE L'ARCHE 11 ALLEE DE L'ARCHE 92400 Courbevoie FRANCE
12420550 380307413 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
15953560 380307413 @Company
@Persons
@UBO
@INPI
VIDAL Philippe
DoB: 1954-08-26
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue de Provence 75009 Paris 9e Arrondissement FRANCE
15953561 380307413 @Company
@Persons
@UBO
@INPI
VIDAL Philippe
DoB: 1954-08-26
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue de Provence 75009 Paris 9e Arrondissement FRANCE
15953562 380307413 @Company
@Persons
@UBO
@INPI
MUTIN MUTIN Philippe
DoB: 1967-08-20
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
207 Jardin de l'Arche 92000 Nanterre FRANCE
15953563 380307413 @Company
@Persons
@UBO
@INPI
BANQUE CIC OUEST
DoB: 855801072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Jean Claude Bonduelle 44000 Nantes FRANCE
15953564 380307413 @Company
@Persons
@UBO
@INPI
BANQUE CIC NORD OUEST
DoB: 455502096
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue le Corbusier Lille 59800 Lille FRANCE
15953565 380307413 @Company
@Persons
@UBO
@INPI
CIC PARTICIPATIONS
DoB: 349744193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Gaillon 75002 Paris 2e Arrondissement FRANCE
15953566 380307413 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DU CREDIT MUTUEL - SA COOPERATIVE A CAPITAL VARIABLE -
DoB: 632049052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue Cardinet 75017 Paris 17e Arrondissement FRANCE
15953567 380307413 @Company
@Persons
@UBO
@INPI
CIC ASSOCIES
DoB: 331719708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Gaillon 75002 Paris 2e Arrondissement FRANCE
15953568 380307413 @Company
@Persons
@UBO
@INPI
GESTEUROP
DoB: 380657387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Gaillon 75002 Paris 2e Arrondissement FRANCE
15953569 380307413 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
15953570 380307413 @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
15953571 380307413 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
15953572 380307413 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons -Paris la Défense 1 92400 Courbevoie 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.