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 393376801 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2149254 519063655 @Company
@Persons
@UBO
@INPI
ADLPARTNER
DoB: 393376801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de Chartres 60500 Chantilly France
2257761 330517616 @Company
@Persons
@UBO
@INPI
ADLPARTNER
DoB: 393376801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Chartres 60500 Chantilly France yes
@Cadastre
@Geotag
3174370 393376801 @Company
@Persons
@UBO
@INPI
VIGNERON Jean Marie
DoB: 1965-07-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 Rue de la Double Haie 60300 Senlis FRANCE
3174371 393376801 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe
DoB: 1938-09-17
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue de l'Observatoire 75006 Paris FRANCE
3174372 393376801 @Company
@Persons
@UBO
@INPI
SMITH Robin b
DoB: 1939-10-21
PoB: EVANSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Appt 601 19750 Beach Road 0 TEQUESTA (FLORIDE) ETATS-UNIS D'AMERIQUE
3174373 393376801 @Company
@Persons
@UBO
@INPI
RIES Olivier
DoB: 1958-03-09
PoB: 93077 Villemomble
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Place du Cadran 77600 Bussy-Saint-Georges FRANCE
3174374 393376801 @Company
@Persons
@UBO
@INPI
VIGNERON Jean Marie
DoB: 1965-07-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue de la Double Haie 60300 Senlis FRANCE
3174375 393376801 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe
DoB: 1938-09-17
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue de l'Observatoire 75006 Paris FRANCE
3174376 393376801 @Company
@Persons
@UBO
@INPI
VIGNERON BRUNEL Claire Françoise Elisabeth
DoB: 1964-04-23
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 Boulevard Malesherbes 75008 Paris FRANCE
3174377 393376801 @Company
@Persons
@UBO
@INPI
BOUTON Xavier
DoB: 1950-12-12
PoB: 41211 SAINT GEORGES SUR CHER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 Quai d'Orsay 75107 Paris FRANCE
3174378 393376801 @Company
@Persons
@UBO
@INPI
KATIYAR Dinesh Madan
DoB: 1967-09-04
PoB: KANPUR INDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19094 Myren Ct CA 91160 0 SARATOGA FRANCE
3174379 393376801 @Company
@Persons
@UBO
@INPI
MASSENET Roland Joseph Roger
DoB: 1970-02-20
PoB: 92044 Levallois-Perret
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Square Mignot 75016 Paris FRANCE
3174380 393376801 @Company
@Persons
@UBO
@INPI
SMITH Robin b
DoB: 1939-10-21
PoB: EVANSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Appt 601 19750 Beach Road 0 TEQUESTA (FLORIDE) ETATS-UNIS D'AMERIQUE
3174381 393376801 @Company
@Persons
@UBO
@INPI
LAURIOZ Bertrand Marie Pierre-Yves
DoB: 1967-10-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Rabelais 92160 Antony FRANCE
3174382 393376801 @Company
@Persons
@UBO
@INPI
RIES Olivier
DoB: 1958-03-09
PoB: 93077 Villemomble
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Place du Cadran 77600 Bussy-Saint-Georges FRANCE
3174383 393376801 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
3174384 393376801 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris FRANCE
3174385 393376801 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE -IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris FRANCE
3174386 393376801 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris 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.