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 382983922 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1682039 732028154 @Company
@Persons
@UBO
@INPI
BNP PARIBAS CARDIF
DoB: 382983922
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947584 382983922 @Company
@Persons
@UBO
@INPI
De Portier de Villeneuve Pierre
DoB: 1948-08-26
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5A rue Quinault 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947585 382983922 @Company
@Persons
@UBO
@INPI
Dumora Renaud
DoB: 1965-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947586 382983922 @Company
@Persons
@UBO
@INPI
Dumora Renaud
DoB: 1965-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947587 382983922 @Company
@Persons
@UBO
@INPI
VILLEMAGNE PAUL
DoB: 1942-05-15
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947588 382983922 @Company
@Persons
@UBO
@INPI
MARTRENCHAR Yves
DoB: 1957-05-31
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue d'Alleray 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947589 382983922 @Company
@Persons
@UBO
@INPI
DOMINICHETTI CAPOBIANCO Marie-Claire
DoB: 1957-09-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947590 382983922 @Company
@Persons
@UBO
@INPI
LE GRAND Olivier
DoB: 1953-01-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Gambetta 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947591 382983922 @Company
@Persons
@UBO
@INPI
MISTRAL Jacques
DoB: 1947-09-22
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Coëtlogon 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947592 382983922 @Company
@Persons
@UBO
@INPI
LORENZI Jean-Hervé
DoB: 1947-07-24
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
232 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947593 382983922 @Company
@Persons
@UBO
@INPI
TENAILLE D'ESTAIS Jacques
DoB: 1959-10-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue de Boufflers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947594 382983922 @Company
@Persons
@UBO
@INPI
Pfister Jean-François
DoB: 1958-08-13
PoB: Dakar SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des Vignes 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947595 382983922 @Company
@Persons
@UBO
@INPI
Duprey Cotten Véronique
DoB: 1963-10-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Casimir 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947596 382983922 @Company
@Persons
@UBO
@INPI
Terra Gehringer Elisabeth
DoB: 1951-10-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
525 chemin d'Aminzenea 64122 Urrugne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947597 382983922 @Company
@Persons
@UBO
@INPI
Jezequelou Sylvie
DoB: 1967-04-28
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947598 382983922 @Company
@Persons
@UBO
@INPI
Delpech Olivier Catherine
DoB: 1960-06-26
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Montebello 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947599 382983922 @Company
@Persons
@UBO
@INPI
Grezard Sartorius Marie-Hélène
DoB: 1957-01-23
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947600 382983922 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947601 382983922 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947602 382983922 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947603 382983922 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1955647 494620602 @Company
@Persons
@UBO
@INPI
BNP PARIBAS CARDIFF
DoB: 382983922
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2227292 999990666 @Company
@Persons
@UBO
@INPI
BNP PARIBAS CARDIF
DoB: 382983922
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2338319 308896547 @Company
@Persons
@UBO
@INPI
BNP PARIBAS CARDIF
DoB: 382983922
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2499626 318246899 @Company
@Persons
@UBO
@INPI
BNP PARIBAS CARDIF
DoB: 382983922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 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.