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 388447179 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12434139 388447179 @Company
@Persons
@UBO
@INPI
GUENAULT Karl
DoB: 1968-05-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis Rue Descombes 75017 Paris FRANCE
12434140 388447179 @Company
@Persons
@UBO
@INPI
GUENAULT Karl
DoB: 1968-05-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 bis Rue Descombes 75017 Paris FRANCE
12434141 388447179 @Company
@Persons
@UBO
@INPI
GUENAULT Karl
DoB: 1968-05-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis Rue Descombes 75017 Paris FRANCE
12434142 388447179 @Company
@Persons
@UBO
@INPI
RAMBAUD Sandrine
DoB: 1974-08-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 Rue de l'Orge 91220 Brétigny-sur-Orge FRANCE
12434143 388447179 @Company
@Persons
@UBO
@INPI
RAMBAUD Sandrine
DoB: 1974-08-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de l'Orge 91220 Brétigny-sur-Orge FRANCE
12434144 388447179 @Company
@Persons
@UBO
@INPI
MILLIOT Sophie
DoB: 1966-05-19
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Route DU MONT ALET 92410 Ville d'Avray FRANCE
12434145 388447179 @Company
@Persons
@UBO
@INPI
MILLIOT Sophie
DoB: 1966-05-19
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Route DU MONT ALET 92410 Ville d'Avray FRANCE
12434146 388447179 @Company
@Persons
@UBO
@INPI
SEC JH ET ASSOCIES SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARAT AUX COMPTES
DoB: 709500136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
157 Route de Marseille 83200 Toulon FRANCE
12434147 388447179 @Company
@Persons
@UBO
@INPI
NIEDDA Antoine
DoB: 1954-04-28
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Hermès 2 Batiment 9 Parc Tertiaire Valgor 83160 La Valette-du-Var FRANCE
13508505 388447179 @Company
@Persons
@UBO
@INPI
GUENAULT Karl
DoB: 1968-05-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis Rue Descombes 75017 Paris 17e Arrondissement FRANCE
13508506 388447179 @Company
@Persons
@UBO
@INPI
GUENAULT Karl
DoB: 1968-05-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 bis Rue Descombes 75017 Paris 17e Arrondissement FRANCE
13508507 388447179 @Company
@Persons
@UBO
@INPI
GUENAULT Karl
DoB: 1968-05-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis Rue Descombes 75017 Paris 17e Arrondissement FRANCE
13508508 388447179 @Company
@Persons
@UBO
@INPI
BOGDAN Cecile, Catherine
DoB: 1970-12-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue Danton 92300 Levallois-Perret FRANCE
13508509 388447179 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Marc, Marie, René
DoB: 1971-05-07
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Reims 92160 Antony FRANCE
13508510 388447179 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.