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 388237331 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943043 503430415 @Company
@Persons
@UBO
@INPI
SUEZ RV Bioénergies SA
DoB: 388237331
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Avenue Jean Jaurès 78440 Gargenville France
4946564 503430415 @Company
@Persons
@UBO
@INPI
SUEZ RV Bioénergies SA
DoB: 388237331
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Avenue Jean Jaurès 78440 Gargenville France
7895173 388237331 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue du Lavoir 39570 Chilly-le-Vignoble FRANCE yes
@Cadastre
@Geotag
7895174 388237331 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Lavoir 39570 Chilly-le-Vignoble FRANCE yes
@Cadastre
@Geotag
7895175 388237331 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Lavoir 39570 Chilly-le-Vignoble FRANCE yes
@Cadastre
@Geotag
7895176 388237331 @Company
@Persons
@UBO
@INPI
SUEZ RV FRANCE
DoB: 775690035
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Place DE L'IRIS TOUR CB 21 92040 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
7895177 388237331 @Company
@Persons
@UBO
@INPI
IMBERT Didier
DoB: 1953-02-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7895178 388237331 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
7895179 388237331 @Company
@Persons
@UBO
@INPI
WATRIN Thomas
DoB: 1974-06-24
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Fermat 59000 Lille FRANCE yes
@Cadastre
@Geotag
7895180 388237331 @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 yes
@Cadastre
@Geotag
7895181 388237331 @Company
@Persons
@UBO
@INPI
CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15601120 388237331 @Company
@Persons
@UBO
@INPI
VANHAUW François
DoB: 1974-12-15
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue Général Graty 68 0 1030 SCHAERBEEK BELGIQUE
15601121 388237331 @Company
@Persons
@UBO
@INPI
VANHAUW François
DoB: 1974-12-15
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Général Graty 68 0 1030 SCHAERBEEK BELGIQUE
15601122 388237331 @Company
@Persons
@UBO
@INPI
VANHAUW François
DoB: 1974-12-15
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Général Graty 68 0 1030 SCHAERBEEK BELGIQUE
15601123 388237331 @Company
@Persons
@UBO
@INPI
DUMOLIN Eric
DoB: 1970-11-27
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue des Comtes de la Roche 67310 Scharrachbergheim-Irmstett FRANCE
15601124 388237331 @Company
@Persons
@UBO
@INPI
BAYARD Christine
DoB: 1976-09-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
89 Rue Léon Degreaux 62580 Givenchy-en-Gohelle FRANCE
15601125 388237331 @Company
@Persons
@UBO
@INPI
ERTUS Ronan
DoB: 1961-06-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
la Petite Morandais 35190 Tinténiac FRANCE
15601126 388237331 @Company
@Persons
@UBO
@INPI
MARAIS Jocelyne
DoB: 1979-11-08
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue Henri Pontier 13100 Aix-en-Provence FRANCE
15601127 388237331 @Company
@Persons
@UBO
@INPI
BRENIER André-Louis
DoB: 1978-02-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Rue Montaigne 33170 Gradignan FRANCE
15601128 388237331 @Company
@Persons
@UBO
@INPI
WATRIN Thomas
DoB: 1974-06-24
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Fermat 59000 Lille FRANCE
15601129 388237331 @Company
@Persons
@UBO
@INPI
SUEZ RV France
DoB: 775690035
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Place de L'Iris Tour Cb 21 92040 Paris La Défense Cedex FRANCE
15601130 388237331 @Company
@Persons
@UBO
@INPI
IMBERT Didier
DoB: 1953-02-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
15601131 388237331 @Company
@Persons
@UBO
@INPI
GARIN Hubert
DoB: 1958-12-20
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE
15601132 388237331 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie FRANCE
15601133 388237331 @Company
@Persons
@UBO
@INPI
CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
-Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie 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.