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 399214287 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261135 399214287 @Company
@Persons
@UBO
@INPI
Stange Astrid
DoB: 1965-12-27
PoB: Witten ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Anatole De La Forge 75017 Paris France
261136 399214287 @Company
@Persons
@UBO
@INPI
Videmont Videmont-Delaborde Murielle
DoB: 1970-06-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Magdebourg 75016 Paris France
261137 399214287 @Company
@Persons
@UBO
@INPI
Videmont Videmont-Delaborde Murielle
DoB: 1970-06-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 rue de Magdebourg 75016 Paris France
261138 399214287 @Company
@Persons
@UBO
@INPI
Stange Astrid
DoB: 1965-12-27
PoB: Witten ALLEMAGNE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
12 rue Anatole De La Forge 75017 Paris France
261139 399214287 @Company
@Persons
@UBO
@INPI
Stange Astrid
DoB: 1965-12-27
PoB: Witten ALLEMAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue Anatole De La Forge 75017 Paris France
261140 399214287 @Company
@Persons
@UBO
@INPI
Buffard Pascal
DoB: 1958-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
201 rue de Grenelle 75007 Paris France
261141 399214287 @Company
@Persons
@UBO
@INPI
Dangoisse Samain Céline
DoB: 1972-10-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 avenue de la République 78800 Houilles France
261142 399214287 @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
261143 399214287 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
12159241 399214287 @Company
@Persons
@UBO
@INPI
BUFFARD Pascal
DoB: 1958-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
201 Rue DE GRENELLE 75007 Paris FRANCE
12159242 399214287 @Company
@Persons
@UBO
@INPI
BUFFARD Pascal
DoB: 1958-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
201 Rue DE GRENELLE 75007 Paris FRANCE
12159243 399214287 @Company
@Persons
@UBO
@INPI
CLAVERANNE Benoit
DoB: 1975-03-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
81 RUE D'ACHERES 78600 Maisons-Laffitte FRANCE
12159244 399214287 @Company
@Persons
@UBO
@INPI
MARZLUF Dirk
DoB: 1970-07-26
PoB: BASEL ALLEMAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
BIOZMÜLESTRASSE 78A 0 8050 ZURICH SUISSE
12159245 399214287 @Company
@Persons
@UBO
@INPI
LAURENT JOSI Jean-Louis
DoB: 1969-05-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2/K Lakeside Apartments 23 South By Road 0 HONG KONG CHINE
12159246 399214287 @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
12159247 399214287 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue 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.