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 398334862 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4925406 398334862 @Company
@Persons
@UBO
@INPI
ORGELDINGER Wolfgang
DoB: 1957-04-11
PoB: Ehingen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Balanstrasse 89d 0 Munich Allemagne
4925407 398334862 @Company
@Persons
@UBO
@INPI
BLANCHARD Pierre-Olivier
DoB: 1971-08-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue des Poiriers 69630 Chaponost France
4925408 398334862 @Company
@Persons
@UBO
@INPI
MONTERO LOPEZ Manuel
DoB: 1957-01-06
PoB: Madrid Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Avda de Las Vegas 6b Villanueva Del Pardillo 0 Madrid Espagne
4925409 398334862 @Company
@Persons
@UBO
@INPI
MAG KENDLER Margit
DoB: 1972-11-06
PoB: Wien Autriche
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Felgasse 3 4802 Ebensee Autriche
4925410 398334862 @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
4925411 398334862 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon France
13578016 398334862 @Company
@Persons
@UBO
@INPI
ORGELDINGER Wolfgang
DoB: 1957-04-11
PoB: Ehingen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Balanstrasse 89d 0 Munich Allemagne
13578017 398334862 @Company
@Persons
@UBO
@INPI
BLANCHARD Pierre-Olivier
DoB: 1971-08-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue des Poiriers 69630 Chaponost France
13578018 398334862 @Company
@Persons
@UBO
@INPI
GANS EDLER HERR ZU PUTLITZ-VON BARSEWISCH ZU PUTLITZ Julian Gisbert Gustav Conrad
DoB: 1967-11-16
PoB: New Haven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Seitnerstr. 9 82019 Pullach Allemagne
13578019 398334862 @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
13578020 398334862 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon France
15442569 398334862 @Company
@Persons
@UBO
@INPI
POOLEY Michael Bruce
DoB: 1967-12-16
PoB: Abingdon Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
ComeniusstraBe 6 81667 Munich Allemagne
15442570 398334862 @Company
@Persons
@UBO
@INPI
BLANCHARD Pierre-Olivier
DoB: 1971-08-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue des Poiriers 69630 Chaponost France
15442571 398334862 @Company
@Persons
@UBO
@INPI
GANS EDLER HERR ZU PUTLITZ-VON BARSEWISCH ZU PUTLITZ Julian Gisbert Gustav Conrad
DoB: 1967-11-16
PoB: New Haven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Seitnerstr. 9 82019 Pullach Allemagne
15442572 398334862 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France
15442573 398334862 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon 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.