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 391673357 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509209 391673357 @Company
@Persons
@UBO
@INPI
Mathias Jean Pierre
DoB: 1968-04-30
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ruetelerstrasse 9 8810 Horgen 0 Suisse yes
@Cadastre
@Geotag
509210 391673357 @Company
@Persons
@UBO
@INPI
Mathias Jean Pierre
DoB: 1968-04-30
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ruetelerstrasse 9 8810 Horgen 0 Suisse yes
@Cadastre
@Geotag
509211 391673357 @Company
@Persons
@UBO
@INPI
Jouan Grosjean Clara
DoB: 1979-07-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54 rue Perronet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
509212 391673357 @Company
@Persons
@UBO
@INPI
Thorn Lighting Limited Registre de Londres n°263866
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 Hatton Gareden EC1 N8JA Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
509213 391673357 @Company
@Persons
@UBO
@INPI
Thorn Lighting
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Farringdon Road EC1M 3AP Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
509214 391673357 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
509215 391673357 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1665466 391673357 @Company
@Persons
@UBO
@INPI
Stieger Urs
DoB: 1970-08-29
PoB: Trogen SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9a 9a Rebgässli 4123 Allschwil 0 Suisse yes
@Cadastre
@Geotag
1665467 391673357 @Company
@Persons
@UBO
@INPI
Stieger Urs
DoB: 1970-08-29
PoB: Trogen SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9a 9a Rebgässli 4123 Allschwil 0 Suisse yes
@Cadastre
@Geotag
1665468 391673357 @Company
@Persons
@UBO
@INPI
Cossutta Valérie
DoB: 1964-06-17
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
1665469 391673357 @Company
@Persons
@UBO
@INPI
THORN LIGHTING LIMITED (IMMATRICULE AU REGISTRE DE LONDRES N°263866)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 HATTON GARDEN EC 1 N8JA LONDRES 0 Royaume-Uni yes
@Cadastre
@Geotag
1665470 391673357 @Company
@Persons
@UBO
@INPI
THORN LIGHTING GROUP STE ETRANGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 FARRINGDON ROAD EC1M 3AP LONDRES 0 Royaume-Uni yes
@Cadastre
@Geotag
1665471 391673357 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Immeuble " le Palatin " 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
1665472 391673357 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Immeuble " le Palatin " 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
14820666 391673357 @Company
@Persons
@UBO
@INPI
Mathias Jean Pierre
DoB: 30/04/1968
PoB: Montargis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Ruetelerstrasse 9 8810 Horgen 0 Suisse yes
@Cadastre
@Geotag
14820667 391673357 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France 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.