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 392459392 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698777 433506672 @Company
@Persons
@UBO
@INPI
IP FRANCE (SA)
DoB: 392459392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 cours Albert 1ER 75008 Paris France
1897152 392459392 @Company
@Persons
@UBO
@INPI
BALDELLI Christopher
DoB: 1965-02-10
PoB: 57628 SARRALBE (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue Charles de Gaulle 92100 Boulogne Billancourt France
1897153 392459392 @Company
@Persons
@UBO
@INPI
ASTRUC Guillaume
DoB: 1964-07-13
PoB: ST MARTIN DE RE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 bis rue de la Republique 92800 Puteaux France
1897154 392459392 @Company
@Persons
@UBO
@INPI
SOCIETE POUR L'EDITION RADIOPHONIQUE EDIRADIO
DoB: 775670599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Bayard 75008 Paris France
1897155 392459392 @Company
@Persons
@UBO
@INPI
LA SOCIETE IMMOBILIERE BAYARD D ANTIN SA
DoB: 784334278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 bis rue Bayard 75008 Paris France
1897156 392459392 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DE RADIO DIFFUSION (SA)
DoB: 343224556
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Bayard 75008 Paris France
1897157 392459392 @Company
@Persons
@UBO
@INPI
Esnous Jacques
DoB: 1956-02-18
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Boissière 75116 Paris France
1897158 392459392 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
1897159 392459392 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2092739 503022634 @Company
@Persons
@UBO
@INPI
IP FRANCE
DoB: 392459392
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 cours Albert 1er 75008 Paris France
2289205 343224556 @Company
@Persons
@UBO
@INPI
IP FRANCE
DoB: 392459392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 cours Albert 1ER 75008 Paris France
2340087 341103117 @Company
@Persons
@UBO
@INPI
IP FRANCE
DoB: 392459392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 cours Albert 1ER 75008 Paris France
12137306 433506672 @Company
@Persons
@UBO
@INPI
IP FRANCE (SA)
DoB: 392459392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Cours ALBERT 1ER 75008 Paris FRANCE
12147224 392459392 @Company
@Persons
@UBO
@INPI
ASTRUC Guillaume
DoB: 1964-07-13
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 bis Rue DE LA REPUBLIQUE 92800 Puteaux FRANCE
12147225 392459392 @Company
@Persons
@UBO
@INPI
BALDELLI Christopher
DoB: 1965-02-10
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Avenue CHARLES DE GAULLE 92100 Boulogne-Billancourt FRANCE
12147226 392459392 @Company
@Persons
@UBO
@INPI
ESNOUS Jacques
DoB: 1956-02-18
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue BOISSIERE 75116 Paris FRANCE
12147227 392459392 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DE RADIO DIFFUSION (SA)
DoB: 343224556
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue BAYARD 75008 Paris FRANCE
12147228 392459392 @Company
@Persons
@UBO
@INPI
LA SOCIETE IMMOBILIERE BAYARD D ANTIN SA
DoB: 784334278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 bis Rue BAYARD 75008 Paris FRANCE
12147229 392459392 @Company
@Persons
@UBO
@INPI
SOCIETE POUR L'EDITION RADIOPHONIQUE EDIRADIO
DoB: 775670599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue BAYARD 75008 Paris FRANCE
12147230 392459392 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE
12147231 392459392 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: La Voulte-sur-Rhône (07800) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 R DE VILLIERS 92208 Neuilly-sur-Seine 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.