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 382060382 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173313 382060382 @Company
@Persons
@UBO
@INPI
HENAUT Edouard
DoB: 1968-10-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Colonel de Bange 78150 Le Chesnay-Rocquencourt FRANCE
173314 382060382 @Company
@Persons
@UBO
@INPI
HENAUT Edouard
DoB: 1968-10-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Colonel de Bange 78150 Le Chesnay-Rocquencourt FRANCE
173315 382060382 @Company
@Persons
@UBO
@INPI
TRANSPORTS EN COMMUN DE L'AGGLOMERATION ROUENNAISE
DoB: 309073625
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Petite Chartreuse les 2 Rivières 76000 Rouen FRANCE
173316 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de Grenelle 92130 Issy-les-Moulineaux FRANCE
173317 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV URBAIN
DoB: 344379060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de Grenelle 92130 Issy-les-Moulineaux FRANCE
173318 382060382 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris La Défense 1 92400 Courbevoie FRANCE
12585764 382060382 @Company
@Persons
@UBO
@INPI
CHIRON Jean-François, Marie, Joseph
DoB: 1959-01-16
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue des Beaunes 78400 Chatou FRANCE
12585765 382060382 @Company
@Persons
@UBO
@INPI
CHIRON Jean-François, Marie, Joseph
DoB: 1959-01-16
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Beaunes 78400 Chatou FRANCE
12585766 382060382 @Company
@Persons
@UBO
@INPI
NICOLET Arthur
DoB: 1977-10-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 rue du Barbâtre 51100 Reims FRANCE
12585767 382060382 @Company
@Persons
@UBO
@INPI
TRANSPORTS EN COMMUN DE L'AGGLOMERATION ROUENNAISE
DoB: 309073625
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Petite Chartreuse les 2 Rivières 76000 Rouen FRANCE
12585768 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 boulevard Galliéni Immeuble Sereinis 92130 Issy-les-Moulineaux FRANCE
12585769 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV URBAIN
DoB: 344379060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 boulevard Galliéni Immeuble Sereinis 92130 Issy-les-Moulineaux FRANCE
12585770 382060382 @Company
@Persons
@UBO
@INPI
FERRAND Olivier, Laurent, Benoît
DoB: 1974-09-10
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard Henri IV 75004 Paris 04 FRANCE
12585771 382060382 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris La Défense 1 92400 Courbevoie FRANCE
12585772 382060382 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris La Défense 1 92400 Courbevoie FRANCE
13568920 382060382 @Company
@Persons
@UBO
@INPI
HENAUT Edouard
DoB: 1968-10-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Colonel de Bange 78150 Le Chesnay-Rocquencourt FRANCE
13568921 382060382 @Company
@Persons
@UBO
@INPI
HENAUT Edouard
DoB: 1968-10-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Colonel de Bange 78150 Le Chesnay-Rocquencourt FRANCE
13568922 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de Grenelle 92130 Issy-les-Moulineaux FRANCE
13568923 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV URBAIN
DoB: 344379060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de Grenelle 92130 Issy-les-Moulineaux FRANCE
13568924 382060382 @Company
@Persons
@UBO
@INPI
TRANSPORTS EN COMMUN DE L'AGGLOMERATION ROUENNAISE
DoB: 309073625
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Petite Chartreuse les 2 Rivières 76000 Rouen FRANCE
13568925 382060382 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@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.