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 380816892 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236742 849503883 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Pierre Sarrazin 75006 Paris France
1734227 828625210 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Pierre Sarrazin 75006 Paris France
1879050 380816892 @Company
@Persons
@UBO
@INPI
Pounit Pounit-Gibert Olivier
DoB: 1955-05-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
11 rue Théodule Ribot 75017 Paris France
1879051 380816892 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1879052 380816892 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1879053 380816892 @Company
@Persons
@UBO
@INPI
Bittore Marc
DoB: 1960-07-28
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Balzac 78470 Saint-Rémy-lès-Chevreuse France
1879054 380816892 @Company
@Persons
@UBO
@INPI
Bittore Marc
DoB: 1960-07-28
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue Balzac 78470 Saint-Rémy-lès-Chevreuse France
1879055 380816892 @Company
@Persons
@UBO
@INPI
Gibert Michel
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
1879056 380816892 @Company
@Persons
@UBO
@INPI
Gibert Rochet Simone
DoB: 1922-10-29
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
77 rue de Rennes 75006 Paris France
1879057 380816892 @Company
@Persons
@UBO
@INPI
Gibert Denise
DoB: 1925-01-02
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue Lagrange 75005 Paris France
1879058 380816892 @Company
@Persons
@UBO
@INPI
Berger Gibert Geneviève
DoB: 1926-06-18
PoB: 17436 Taillebourg (17) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
1879059 380816892 @Company
@Persons
@UBO
@INPI
Berger Gibert Geneviève
DoB: 1926-06-18
PoB: 17436 Taillebourg (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
1879060 380816892 @Company
@Persons
@UBO
@INPI
Gibert Hervé
DoB: 1960-01-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence les Verrières 42 impasse la Tour Buffel 34000 Montpellier France
1879061 380816892 @Company
@Persons
@UBO
@INPI
Pounit Jean-François
DoB: 1948-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 square Montmorency 78150 Le Chesnay France
1879062 380816892 @Company
@Persons
@UBO
@INPI
Rochet Blanc Françoise
DoB: 1950-09-26
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
1879063 380816892 @Company
@Persons
@UBO
@INPI
Gibert Bittore-Gibert Sylvie
DoB: 1961-05-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Balzac 78470 Saint-Rémy-lès-Chevreuse France
1879064 380816892 @Company
@Persons
@UBO
@INPI
SEREC-AUDIT
DoB: 324834399
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 bis rue Mademoiselle 75015 Paris France
1879065 380816892 @Company
@Persons
@UBO
@INPI
Olivier Pierre
DoB: 1957-09-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Menard 78000 Versailles France
1879066 380816892 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ET D'EXPERTISE COMPTABLES DES YVELINES SETECY
DoB: 785074246
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 bis rue Gambetta 78800 Houilles France
1879067 380816892 @Company
@Persons
@UBO
@INPI
HOLDING EXPERTISE CONSEIL
DoB: 415188564
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Saint-Pétersbourg 75008 Paris France
2197543 828117895 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Pierre Sarrazin 75006 Paris France
2429603 429620388 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS SA
DoB: 380816892
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Pierre Sarrazin 75006 Paris France
2453019 828082008 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Pierre Sarrazin 75006 Paris France
2493642 539949669 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Pierre Sarrazin 75006 Paris France
4965116 353868953 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS SA
DoB: 380816892
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Pierre Sarrazin 75006 Paris France
7785281 422686998 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue PIERRE SARRAZIN 75006 Paris FRANCE
7785698 390068518 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue PIERRE SARRAZIN 75006 Paris FRANCE
8777453 381118942 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 PIERRE SARRAZIN 75006 PARIS 06 FRANCE
11547917 353783822 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE PIERRE SARRAZIN 75006 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.