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 383486552 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1950693 383486552 @Company
@Persons
@UBO
@INPI
Parkhouse Axel Mervyn
DoB: 1962-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Rafflet 75016 Paris France
1950694 383486552 @Company
@Persons
@UBO
@INPI
Ducasse Bertin Sara
DoB: 1975-08-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis rue des Goulvents 92000 Nanterre France
1950695 383486552 @Company
@Persons
@UBO
@INPI
Ducasse Bertin Sara
DoB: 1975-08-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 bis rue des Goulvents 92000 Nanterre France
1950696 383486552 @Company
@Persons
@UBO
@INPI
Parkhouse Axel
DoB: 1962-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
7 rue Rafflet 75016 Paris France
1950697 383486552 @Company
@Persons
@UBO
@INPI
Gombas Eva
DoB: 1970-09-17
PoB: Papa HONGRIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Videgardi U. 76/C 01132 Budapest 0 Hongrie
1950698 383486552 @Company
@Persons
@UBO
@INPI
Dreyfous-Ducas Didier
DoB: 1950-04-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
900 route de Beaurecueil 13790 Châteauneuf le Rouge France
1950699 383486552 @Company
@Persons
@UBO
@INPI
Baychelier Sylvie
DoB: 1961-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
33 rue de Constantinople 75008 Paris France
1950700 383486552 @Company
@Persons
@UBO
@INPI
Hebert de Beauvoir du Boscol Charles-Henri
DoB: 1950-06-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 rue du Château 92200 Neuilly sur Seine France
1950701 383486552 @Company
@Persons
@UBO
@INPI
ORCOM PARIS
DoB: 642001432
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15/17 rue Clisson 75013 Paris France
1950702 383486552 @Company
@Persons
@UBO
@INPI
Desbois Benoît
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Edouard Branly 45700 Villemandeur France
1967760 388452443 @Company
@Persons
@UBO
@INPI
ARTHUR HUNT PARTICIPATION
DoB: 383486552
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 avenue des Champs-Élysées 75008 Paris France
2022803 343268553 @Company
@Persons
@UBO
@INPI
ARTHUR HUNT PARTICIPATION
DoB: 383486552
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 avenue des Champs-Élysées 75008 Paris France
2337537 487605917 @Company
@Persons
@UBO
@INPI
ARTHUR HUNT PARTICIPATION
DoB: 383486552
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 avenue des Champs-Élysées 75008 Paris France
15856799 343268553 @Company
@Persons
@UBO
@INPI
ARTHUR HUNT PARTICIPATION
DoB: 383486552
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 avenue des Champs-Élysées 75008 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.