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 388212698 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2378926 388212698 @Company
@Persons
@UBO
@INPI
GRENET MOAL Béatrice
DoB: 1956-08-14
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue du Général Heurion Bertier 92200 Neuilly Sur Seine France
2378927 388212698 @Company
@Persons
@UBO
@INPI
GRENET MOAL Béatrice
DoB: 1956-08-14
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Général Heurion Bertier 92200 Neuilly Sur Seine France
2378928 388212698 @Company
@Persons
@UBO
@INPI
MOAL Hervé Marie
DoB: 1958-10-24
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Général Heurion 92200 Neuilly Sur Seine France
2378929 388212698 @Company
@Persons
@UBO
@INPI
MOAL Jacques Marie Olivier
DoB: 1932-03-04
PoB: ST POL DE LEON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Paul Séjourné 75006 Paris France
2378930 388212698 @Company
@Persons
@UBO
@INPI
ZYLBERBERG Thierry Marc
DoB: 1958-08-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis avenue de Lowendal 75015 Paris France
2378931 388212698 @Company
@Persons
@UBO
@INPI
OLIVIER Gérard Augustin Ferdinand
DoB: 1949-05-17
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Beau Site 92500 Rueil Malmaison France
2378932 388212698 @Company
@Persons
@UBO
@INPI
André Stéphane
DoB: 1968-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Saint-Blaise 75020 Paris France
2378933 388212698 @Company
@Persons
@UBO
@INPI
SOFIDEEC
DoB: 652059213
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
138 boulevard Haussmann 75008 Paris France
2378934 388212698 @Company
@Persons
@UBO
@INPI
QUENEUDEC Jean-Yves
DoB: 1954-02-02
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue des Moulins à Vent 95470 St Witz 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.