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 380435917 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423968 380435917 @Company
@Persons
@UBO
@INPI
DUBESSET DIDIER GEORGES
DoB: 1958-08-14
PoB: PARIS (75011)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Rue JULES VERNE 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
423969 380435917 @Company
@Persons
@UBO
@INPI
VILAIN ERIC YVES
DoB: 1959-01-09
PoB: PARIS (75012)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue DE LA MUTUALITE 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
423970 380435917 @Company
@Persons
@UBO
@INPI
VILAIN ERIC YVES
DoB: 1959-01-09
PoB: PARIS (75012)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE LA MUTUALITE 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
423971 380435917 @Company
@Persons
@UBO
@INPI
GAANOUNE YASMINA DANIELE VILAIN
DoB: 1958-09-28
PoB: PARIS (75010)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE LA MUTUALITE 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
423972 380435917 @Company
@Persons
@UBO
@INPI
DUBESSET Rémy
DoB: 1988-11-08
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Django Reinhart 91320 Wissous FRANCE yes
@Cadastre
@Geotag
423973 380435917 @Company
@Persons
@UBO
@INPI
MUNIESA Philippe
DoB: 1957-05-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Bois 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
423974 380435917 @Company
@Persons
@UBO
@INPI
BOHDANOWICZ Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de Rome 75008 Paris FRANCE yes
@Cadastre
@Geotag
13597415 380435917 @Company
@Persons
@UBO
@INPI
ZÜND Oliver, Stefan
DoB: 1976-03-13
PoB: ALTSTÄTTEN SG SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Wanne-Locherstrasse 40 0 9450 LÜCHINGEN SUISSE yes
@Cadastre
@Geotag
13597416 380435917 @Company
@Persons
@UBO
@INPI
ZÜND Oliver, Stefan
DoB: 1976-03-13
PoB: ALTSTÄTTEN SG SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Wanne-Locherstrasse 40 0 9450 LÜCHINGEN SUISSE yes
@Cadastre
@Geotag
13597417 380435917 @Company
@Persons
@UBO
@INPI
ZÜND Oliver, Stefan
DoB: 1976-03-13
PoB: ALTSTÄTTEN SG SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Wanne-Locherstrasse 40 0 9450 LÜCHINGEN SUISSE yes
@Cadastre
@Geotag
13597418 380435917 @Company
@Persons
@UBO
@INPI
JENSEN-ZÜND Jennifer
DoB: 1978-10-07
PoB: ALTSTÄTTEN SG SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Heidenerstrasse 66a 0 9450 LÜCHINGEN SUISSE yes
@Cadastre
@Geotag
13597419 380435917 @Company
@Persons
@UBO
@INPI
ZÜND HOLDING AG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Industriestrasse 8 0 9450 SUISSE yes
@Cadastre
@Geotag
13597420 380435917 @Company
@Persons
@UBO
@INPI
MUNIESA Philippe
DoB: 1957-05-03
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Bois 78390 Bois-d'Arcy FRANCE yes
@Cadastre
@Geotag
13597421 380435917 @Company
@Persons
@UBO
@INPI
BOHDANOWICZ Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de Rome 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.