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 389335407 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136756 389335407 @Company
@Persons
@UBO
@INPI
BAZIN DE JESSEY Yves
DoB: 1960-11-17
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue Jacoulet 92210 Saint-Cloud France
136757 389335407 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1967-01-05
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue du Général Gallieni 92100 Boulogne Billancourt France
136758 389335407 @Company
@Persons
@UBO
@INPI
BFT GESTION
DoB: 334316965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue d'Iéna 75016 Paris France
136759 389335407 @Company
@Persons
@UBO
@INPI
BANQUE SAINT OLIVE
DoB: 342324993
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Duguesclin 69006 Lyon France
136760 389335407 @Company
@Persons
@UBO
@INPI
AREAS DOMMAGES
DoB: 775670466
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-49 rue de Miromesnil 75008 Paris France
136761 389335407 @Company
@Persons
@UBO
@INPI
Cave Jean Pierre
DoB: 1953-06-12
PoB: 47249 Saint-Laurent (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Georges Brassens 47190 Aiguillon France
136762 389335407 @Company
@Persons
@UBO
@INPI
REYDELLET JEAN JACQUES
DoB: 1947-10-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Brezin 92380 Garches France
136763 389335407 @Company
@Persons
@UBO
@INPI
EGAMO
DoB: 502967193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Maine 75015 Paris France
136764 389335407 @Company
@Persons
@UBO
@INPI
CONSEILS ASSOCIES SA
DoB: 692048671
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Victor Hugo 75016 Paris France
136765 389335407 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
tour Framatome Cedex 16 Paris la Défense 92026 NANTERRE CEDEX France
508888 389335407 @Company
@Persons
@UBO
@INPI
BAZIN DE JESSEY Yves
DoB: 1960-11-17
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue Jacoulet 92210 Saint-Cloud France
508889 389335407 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1967-01-05
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue du Général Gallieni 92100 Boulogne Billancourt France
508890 389335407 @Company
@Persons
@UBO
@INPI
BFT GESTION
DoB: 334316965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue d'Iéna 75016 Paris France
508891 389335407 @Company
@Persons
@UBO
@INPI
BANQUE SAINT OLIVE
DoB: 342324993
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Duguesclin 69006 Lyon France
508892 389335407 @Company
@Persons
@UBO
@INPI
AREAS DOMMAGES
DoB: 775670466
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-49 rue de Miromesnil 75008 Paris France
508893 389335407 @Company
@Persons
@UBO
@INPI
Cave Jean Pierre
DoB: 1953-06-12
PoB: 47249 Saint-Laurent (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Georges Brassens 47190 Aiguillon France
508894 389335407 @Company
@Persons
@UBO
@INPI
REYDELLET JEAN JACQUES
DoB: 1947-10-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Brezin 92380 Garches France
508895 389335407 @Company
@Persons
@UBO
@INPI
EGAMO
DoB: 502967193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Maine 75015 Paris France
508896 389335407 @Company
@Persons
@UBO
@INPI
CONSEILS ASSOCIES SA
DoB: 692048671
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Victor Hugo 75016 Paris France
508897 389335407 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
tour Framatome Cedex 16 Paris la Défense 92026 NANTERRE CEDEX 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.