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 391288347 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210804 391288347 @Company
@Persons
@UBO
@INPI
SABOL Liza, Ann
DoB: 1978-03-04
PoB: Ohio ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8275 Tanglewood Lane Parma 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210805 391288347 @Company
@Persons
@UBO
@INPI
SABOL Liza, Ann
DoB: 1978-03-04
PoB: Ohio ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8275 Tanglewood Lane Parma 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210806 391288347 @Company
@Persons
@UBO
@INPI
WYNNE Sarah, Louise
DoB: 1973-11-30
PoB: Canterbury, Kent ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13030 Manor Drivé Chardon 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210807 391288347 @Company
@Persons
@UBO
@INPI
WYNNE Sarah
DoB: 1973-11-30
PoB: Canterbury ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13030 Manor Drivé Chardon OH 44024 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210808 391288347 @Company
@Persons
@UBO
@INPI
SABOL Liza, Ann
DoB: 1978-03-04
PoB: Ohio ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8275 Tanglewood Lane Parma 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210809 391288347 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Pierre
DoB: 1968-04-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Fleurs 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210810 391288347 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First - TSA 14444 92037 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331739 391288347 @Company
@Persons
@UBO
@INPI
NOLAN Stephen
DoB: 1969-04-24
PoB: Dublin IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10485 NE 6TH. ST. UNIT 1726 Bellevue, Wa 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331740 391288347 @Company
@Persons
@UBO
@INPI
NOLAN Stephen
DoB: 1969-04-24
PoB: Dublin IRLANDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10485 NE 6TH ST. - UNIT 1726 Bellevue, Wa 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331741 391288347 @Company
@Persons
@UBO
@INPI
ROSS Roger
DoB: 1968-10-05
PoB: Wheat Ridge ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13120 164 TH AVE NE 98052 REDMOND WA 98052-1322 USA 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331742 391288347 @Company
@Persons
@UBO
@INPI
ROSS Roger
DoB: 1968-10-05
PoB: Wheat Ridge ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10505 Main Street, Unit H310 Bellevue Wa 98004 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331743 391288347 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Pierre
DoB: 1968-04-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Fleurs 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331744 391288347 @Company
@Persons
@UBO
@INPI
WYNNE Sarah
DoB: 1973-11-30
PoB: Canterbury ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13030 Manor Drivé Chardon OH 44024 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331745 391288347 @Company
@Persons
@UBO
@INPI
CRANDALL Jonathan
DoB: 1977-09-09
PoB: Edmonds Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
782 Wildeberry Circle Avon Lake OH 44012 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331746 391288347 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First - TSA 14444 92037 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232716 391288347 @Company
@Persons
@UBO
@INPI
GEORGE Robert
DoB: 1956-06-27
PoB: MONTCLAIR NEW JERSEY USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15639 NE 167TH PLACE NE WOODINVILLE, WA 98072-8101 USA 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232717 391288347 @Company
@Persons
@UBO
@INPI
ROSS Roger
DoB: 1968-10-05
PoB: Wheat Ridge ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10505 Main Street, Unit H310 Bellevue Wa 98004 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232718 391288347 @Company
@Persons
@UBO
@INPI
ROSS Roger
DoB: 1968-10-05
PoB: Wheat Ridge ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10505 Main Street, Unit H310 Bellevue Wa 98004 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232719 391288347 @Company
@Persons
@UBO
@INPI
ETHERTON John
DoB: 1954-04-20
PoB: Bromley Kent ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue MAINTENON LA MALMAISON 28130 Villiers-le-Morhier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232720 391288347 @Company
@Persons
@UBO
@INPI
REUSSER Curtis
DoB: 1960-07-09
PoB: Seattle ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10419 NE 53RD STREET Kirkland Wa 98033 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232721 391288347 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First - TSA 14444 92037 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232722 391288347 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour First - TSA 14444 92037 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519712 391288347 @Company
@Persons
@UBO
@INPI
REISS Joel, Benjamin
DoB: 1970-03-18
PoB: Pennsylvania ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CA 92886 3733 Quarter Horse Drivé Yorba Linda 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519713 391288347 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Pierre, Frédéric
DoB: 1968-04-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Fleurs 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519714 391288347 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First - TSA 14444 92037 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.