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 393883400 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30519 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
30520 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
30521 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
30522 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
30523 393883400 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Marbeuf 75008 Paris France
30524 393883400 @Company
@Persons
@UBO
@INPI
BROCHEN Gilles
DoB: 1953-09-12
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Jean Rieux 31500 Toulouse France
30525 393883400 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
30526 393883400 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cour du Midi CS 30259 Grand Hôtel Dieu 69002 Lyon France
30527 393883400 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
929080 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
929081 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
929082 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
929083 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
929084 393883400 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Marbeuf 75008 Paris France
929085 393883400 @Company
@Persons
@UBO
@INPI
BROCHEN Gilles
DoB: 1953-09-12
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Jean Rieux 31500 Toulouse France
929086 393883400 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
929087 393883400 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC REVISION CONSEIL
DoB: 480775782
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue de la Bourse 69002 Lyon France
929088 393883400 @Company
@Persons
@UBO
@INPI
COMMISSARIAT CONTROLE AUDIT C.C.A.
DoB: 333883353
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 Rue Garibaldi 69006 Lyon France
5006925 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
5006926 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
5006927 393883400 @Company
@Persons
@UBO
@INPI
LABBE Jean-François
DoB: 1950-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Avenue du Maréchal Foch 92210 Saint-Cloud France
5006928 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
5006929 393883400 @Company
@Persons
@UBO
@INPI
XANGE PRIVATE EQUITY
DoB: 477699235
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Tronchet 75008 Paris France
5006930 393883400 @Company
@Persons
@UBO
@INPI
BROCHEN Gilles
DoB: 1953-09-12
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Jean Rieux 31500 Toulouse France
5006931 393883400 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
1 Avenue Jean Jaurès 78000 Versailles France
5006932 393883400 @Company
@Persons
@UBO
@INPI
CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
5006933 393883400 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC REVISION CONSEIL
DoB: 480775782
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue de la Bourse 69002 Lyon France
5006934 393883400 @Company
@Persons
@UBO
@INPI
COMMISSARIAT CONTROLE AUDIT C.C.A.
DoB: 333883353
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 Rue Garibaldi 69006 Lyon France
13577930 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
13577931 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
13577932 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
13577933 393883400 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Marbeuf 75008 Paris France
13577934 393883400 @Company
@Persons
@UBO
@INPI
BROCHEN Gilles
DoB: 1953-09-12
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Jean Rieux 31500 Toulouse France
13577935 393883400 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
13577936 393883400 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cour du Midi CS 30259 Grand Hôtel Dieu 69002 Lyon France
13577937 393883400 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
15831349 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
15831350 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
15831351 393883400 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
15831352 393883400 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Marbeuf 75008 Paris France
15831353 393883400 @Company
@Persons
@UBO
@INPI
AZANCOT Jacob Jacques
DoB: 1955-01-12
PoB: Tanger Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Michel Welter 0 Luxembourg Luxembourg
15831354 393883400 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
15831355 393883400 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cour du Midi CS 30259 Grand Hôtel Dieu 69002 Lyon France
15831356 393883400 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.