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 393525852 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689850 393525852 @Company
@Persons
@UBO
@INPI
CHODRON DE COURCEL Louis Georges
DoB: 1950-05-20
PoB: Amiens (80000) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7BIS R DE MONCEAU 75008 Paris FRANCE
689851 393525852 @Company
@Persons
@UBO
@INPI
GUERIN Christopher
DoB: 1972-05-28
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Guillaume Achille Vivier 94130 Nogent-sur-Marne FRANCE
689852 393525852 @Company
@Persons
@UBO
@INPI
AFANOUKOE Ange line
DoB: 1970-12-25
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
1 Rue Charles Baudelaire 75012 Paris FRANCE
689853 393525852 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 AV DE SURESNES 92210 Saint-Cloud FRANCE
689854 393525852 @Company
@Persons
@UBO
@INPI
GUILLOT PELPEL Véronique
DoB: 1950-03-29
PoB: Paris (75008) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 R DE TOCQUEVILLE 75017 Paris FRANCE
689855 393525852 @Company
@Persons
@UBO
@INPI
DUVAL Cyrille
DoB: 1948-07-18
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 R GUERSANT 75017 Paris FRANCE
689856 393525852 @Company
@Persons
@UBO
@INPI
PEREZ José Francisco
DoB: 1958-03-16
PoB: RECOLETA CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Camino Turistico 11. 195 0 Santiago CHILI
689857 393525852 @Company
@Persons
@UBO
@INPI
PORTE Hubert
DoB: 1964-03-26
PoB: Boulogne-Billancourt (92100) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bosques Del Polo 573 3, Vitacura 0 Santiago CHILI
689858 393525852 @Company
@Persons
@UBO
@INPI
LUKSIC CRAIG Andronico
DoB: 1954-04-16
PoB: Santiago CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Francisco de Aguirre n°3789 0 Vitacura Santiago CHILI
689859 393525852 @Company
@Persons
@UBO
@INPI
DEBREYNE LETIER Fanny
DoB: 1979-03-15
PoB: Dunkerque (59140) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 R PAUL BERT 94160 Saint-Mandé FRANCE
689860 393525852 @Company
@Persons
@UBO
@INPI
O' ROURKE WANTZ-O'ROURKE Kathleen
DoB: 1965-09-07
PoB: Coburg Victoria AUSTRALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 AV DU RECTEUR POINCARE 75016 Paris FRANCE
689861 393525852 @Company
@Persons
@UBO
@INPI
GRYNBERG Marc
DoB: 1965-11-26
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue DE L'AVOCAT 1410 WATERLOO BELGIQUE
689862 393525852 @Company
@Persons
@UBO
@INPI
STOECKEL LEBEL Anne
DoB: 1965-12-27
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue PAUL DELAMARE 92500 Rueil-Malmaison FRANCE
689863 393525852 @Company
@Persons
@UBO
@INPI
DE FOUGIERES Marie-Cécile
DoB: 1970-10-08
PoB: Salies-de-Béarn (64270) FRANCE
P.Physique
Quality: Administrateur représentant les salariés actionnaires
@OCCRP Alef
@WC
51 R DE SAUSSURE 75017 Paris FRANCE
689864 393525852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
689865 393525852 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 R HENRI REGNAULT Tour Exaltis - 92075 Paris la Défense CEDEX FRANCE
689866 393525852 @Company
@Persons
@UBO
@INPI
RAINAUT Gilles
DoB: 1956-08-20
PoB: Boulogne-Billancourt (92100) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 R HENRI REGNAULT Tour Exaltis - 92075 Paris la Défense CEDEX FRANCE
689867 393525852 @Company
@Persons
@UBO
@INPI
MOROT Patrice
DoB: 1966-01-11
PoB: MILAN ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine FRANCE
1905065 393525852 @Company
@Persons
@UBO
@INPI
Chodron de Courcel Louis Georges
DoB: 1950-05-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 bis rue de Monceau 75008 Paris France
1905066 393525852 @Company
@Persons
@UBO
@INPI
Poupart-Lafarge Arnaud
DoB: 1965-12-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Cellier-Preciat 49140 Villeveque France
1905067 393525852 @Company
@Persons
@UBO
@INPI
de Botton Lewiner Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 Saint Cloud France
1905068 393525852 @Company
@Persons
@UBO
@INPI
Gallot Jérôme
DoB: 1959-10-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Ranelagh 75016 Paris France
1905069 393525852 @Company
@Persons
@UBO
@INPI
Guillot Pelpel Véronique
DoB: 1950-03-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Tocqueville 75017 Paris France
1905070 393525852 @Company
@Persons
@UBO
@INPI
Duval Cyrille
DoB: 1948-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Guersant 75017 Paris France
1905071 393525852 @Company
@Persons
@UBO
@INPI
Perez José Francisco
DoB: 1958-03-16
PoB: RECOLETA CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Camino Turistico 11.195 Santiago 0 Chili
1905072 393525852 @Company
@Persons
@UBO
@INPI
Porte Hubert
DoB: 1964-03-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bosques Del Polo 5733, Vitacura Santiago 0 Chili
1905073 393525852 @Company
@Persons
@UBO
@INPI
Luksic Craig Andronico
DoB: 1954-04-16
PoB: Santiago CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Francisco de Aguirre n°3789 Vitacura Santiago 0 Chili
1905074 393525852 @Company
@Persons
@UBO
@INPI
Joubert Philippe
DoB: 1954-06-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Suchet 75016 Paris France
1905075 393525852 @Company
@Persons
@UBO
@INPI
Debreyne Letier Fanny
DoB: 1979-03-15
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Paul Bert 94160 Saint-Mandé France
1905076 393525852 @Company
@Persons
@UBO
@INPI
O' Rourke Wantz-O'Rourke Kathleen
DoB: 1965-09-07
PoB: Coburg Victoria AUSTRALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue du Recteur Poincaré 75016 Paris France
1905077 393525852 @Company
@Persons
@UBO
@INPI
de Fougières Marie-Cécile
DoB: 1970-10-08
PoB: 64499 Salies-de-Béarn (64) FRANCE
P.Physique
Quality: Administrateur représentant les salariés actionnaires
@OCCRP Alef
@WC
51 rue de Saussure 75017 Paris France
1905078 393525852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1905079 393525852 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92075 Paris la Défense CEDEX France
1905080 393525852 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1905081 393525852 @Company
@Persons
@UBO
@INPI
Rainaut Gilles
DoB: 1956-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92075 Paris la Défense 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.