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 383475092 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7790922 383475092 @Company
@Persons
@UBO
@INPI
POMMELLET Pierre-Eric
DoB: 1964-10-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Square Montsouris 75014 Paris FRANCE
7790923 383475092 @Company
@Persons
@UBO
@INPI
POMMELLET Pierre-Eric
DoB: 1964-10-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Square Montsouris 75014 Paris FRANCE
7790924 383475092 @Company
@Persons
@UBO
@INPI
ALESSANDRINI Jean-Christophe
DoB: 1954-12-13
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Fizeau 92150 Suresnes FRANCE
7790925 383475092 @Company
@Persons
@UBO
@INPI
ALESSANDRINI Jean-Christophe
DoB: 1954-12-13
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Fizeau 92150 Suresnes FRANCE
7790926 383475092 @Company
@Persons
@UBO
@INPI
THALES
DoB: 552059024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place des Corolles, Esplanade Nord Tour Crape Diem 92400 Courbevoie FRANCE
7790927 383475092 @Company
@Persons
@UBO
@INPI
THIEBLOT SCHAUB Marie-Françoise
DoB: 1950-12-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Pléiade 78590 Noisy-le-Roi FRANCE
7790928 383475092 @Company
@Persons
@UBO
@INPI
CHRISTMANN Gérard
DoB: 1951-08-26
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 ter Rue De Montjay 91440 Bures-sur-Yvette FRANCE
7790929 383475092 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1958-12-23
PoB: 27275 Gaillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Grattecap 33290 Blanquefort FRANCE
7790930 383475092 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
7790931 383475092 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
7946571 384192431 @Company
@Persons
@UBO
@INPI
THALES SYSTEMES AEROPORTES SAS
DoB: 383475092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue GAY LUSSAC LA CLEF DE SAINT PIERRE 78990 Élancourt FRANCE
13474839 321483570 @Company
@Persons
@UBO
@INPI
THALES DMS FRANCE SAS
DoB: 383475092
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue GAY LUSSAC LA CLEF DE SAINT PIERRE 78990 Élancourt France
14760526 321483570 @Company
@Persons
@UBO
@INPI
THALES DMS FRANCE SAS
DoB: 383475092
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue GAY LUSSAC LA CLEF DE SAINT PIERRE 78990 Élancourt France
15974392 384192431 @Company
@Persons
@UBO
@INPI
THALES DMS FRANCE SAS
DoB: 383475092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue Gay Lussac 78990 Élancourt 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.