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 384030680 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424808 384030680 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1957-07-16
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10-14 Rue de Rome Roissypole Est Bat Altaï TREMBLAY EN FRANCE 95726 Roissy Charles-de-Gaulle CEDEX FRANCE
424809 384030680 @Company
@Persons
@UBO
@INPI
MOURAIN Benoit
DoB: 1961-06-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10-14 Rue de Rome Roissypole est Bat Altai 95726 Roissy Charles-de-Gaulle CEDEX FRANCE
424810 384030680 @Company
@Persons
@UBO
@INPI
CLEVY Alain
DoB: 1959-01-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10-14 Rue de Rome Roissypole Est Bat Altaï TREMBLAY EN FRANCE 95726 Roissy Charles-de-Gaulle CEDEX FRANCE
424811 384030680 @Company
@Persons
@UBO
@INPI
PARIS AIR CATERING SA
DoB: 380885129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10-14 Rue de Rome BP 19701 Bat. Altai-Roissypôle 95726 Roissy Charles-de-Gaulle CEDEX FRANCE
424812 384030680 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'EXPLOITATION DES SERVICES AUXILIAIRES AERIENS (SERVAIR)
DoB: 722000395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BATIMENT ALTAÏ ROISSYPOLE EST 10/14 RUE DE ROME BP 19701 TREMBLAY EN FRANCE 95726 Roissy Charles-de-Gaulle CEDEX FRANCE
424813 384030680 @Company
@Persons
@UBO
@INPI
CHESNAIS BED'HOM Nathalie
DoB: 1970-02-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10-14 rue de Rome BP 19701 95726 ROISSY CDG FRANCE
424814 384030680 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Cours Valmy 92923 Paris la Défense CEDEX FRANCE
424815 384030680 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES JEAN CLAUDE ANDRE ET AUTRES
DoB: 319427886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 BIS Rue DE VILLIERS 92300 Levallois-Perret FRANCE
1182055 533958260 @Company
@Persons
@UBO
@INPI
ORLY AIR TRAITEUR
DoB: 384030680
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Pont des Pierres 91325 Wissous CEDEX FRANCE
1254791 483901591 @Company
@Persons
@UBO
@INPI
ORLY AIR TRAITEUR
DoB: 384030680
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Pont de Pierres BP 61 WISSOUS 91422 Morangis CEDEX FRANCE
13597431 384030680 @Company
@Persons
@UBO
@INPI
MOURAIN Benoit
DoB: 1961-06-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Roissypole Est Bat Altai 10-14 Rue de Rome 95726 ROISSY CH DE GAULLE CEDEX FRANCE
13597432 384030680 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1957-07-16
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Roissypole Est Bat Altaï 10-14 Rue de Rome Tremblay en France 95726 ROISSY CH DE GAULLE CEDEX FRANCE
13597433 384030680 @Company
@Persons
@UBO
@INPI
PARIS AIR CATERING
DoB: 380885129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 19701 Roissypole Est Bâtiment 10/14 Rue de Rome 95726 ROISSY CH DE GAULLE CEDEX FRANCE
13597434 384030680 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'EXPLOITATION DES SERVICES AUXILIAIRES AERIENS (SERVAIR)
DoB: 722000395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Roissypole Est 10/14 Rue de Rome Bâtiment Altaï Bp 19701 Tremblay en France 95726 ROISSY CH DE GAULLE CEDEX FRANCE
13597435 384030680 @Company
@Persons
@UBO
@INPI
CHESNAIS BED'HOM Nathalie
DoB: 1970-02-22
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10-14 Rue de Rome Bp 19701 95726 ROISSY CDG FRANCE
13597436 384030680 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Cours Valmy 92923 Paris La Défense Cedex FRANCE
13597437 384030680 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES JEAN CLAUDE ANDRE ET AUTRES
DoB: 319427886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 BIS Rue de Villiers 92300 Levallois-Perret 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.