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 399355916 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2271139 399355916 @Company
@Persons
@UBO
@INPI
Richy Fabrice
DoB: 1953-03-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Réservoirs 78000 Versailles France
2271140 399355916 @Company
@Persons
@UBO
@INPI
Guillaume Frédéric
DoB: 1966-07-19
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée du Port Baquin 77590 Bois-le-Roi France
2271141 399355916 @Company
@Persons
@UBO
@INPI
Guillaume Frédéric
DoB: 1966-07-19
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée du Port Baquin 77590 Bois-le-Roi France
2271142 399355916 @Company
@Persons
@UBO
@INPI
Armand Gilles
DoB: 1958-03-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
1 allée de Vallombrey 69130 Ecully France
2271143 399355916 @Company
@Persons
@UBO
@INPI
Monfroy Frédéric
DoB: 1966-06-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
41 rue des Pinsons 77420 Champs-sur-Marne France
2271144 399355916 @Company
@Persons
@UBO
@INPI
BANQUE DE POLYNESIE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BD POMARE 98400 PAPEETE France
2271145 399355916 @Company
@Persons
@UBO
@INPI
BANQUE DE TAHITI SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Cardella 98400 Papeete 0 Inconnu
2271146 399355916 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE CALEDONIENNE DE BANQUE SA (80B76232 RCS NOUMEA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de l'Alma 98800 Noumea France
2271147 399355916 @Company
@Persons
@UBO
@INPI
AGENCE FRANCAISE DE DEVELOPPEMENT (EPIC)
DoB: 775665599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Roland Barthes 75012 Paris France
2271148 399355916 @Company
@Persons
@UBO
@INPI
BANQUE DE NOUVELLE CALEDONIE (74B 047 688 RCS NOUMEA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Maréchal Foch 98800 Noumea France
2271149 399355916 @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
2271150 399355916 @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 92200 Neuilly-sur-Seine France
14820717 399355916 @Company
@Persons
@UBO
@INPI
BANQUE DE POLYNESIE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Pomare Papeete 98718 PUNAAUIA France
14820718 399355916 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE CALEDONIENNE DE BANQUE SA (80B76232 RCS NOUMEA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de l'Alma 98800 Noumea France
14820719 399355916 @Company
@Persons
@UBO
@INPI
BANQUE DE NOUVELLE CALEDONIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Maréchal Foch 98800 Noumea France
14820720 399355916 @Company
@Persons
@UBO
@INPI
Seguin Stéphanie
DoB: 27/01/1975
PoB: Montbard FRANCE
P. Physiqu
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
52 rue des Poissonniers 75018 Paris France
14820721 399355916 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France
14820722 399355916 @Company
@Persons
@UBO
@INPI
Husson Thomas
DoB: 15/01/1981
PoB: Villeurbanne FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
20 rue Alfred de Vigny 75017 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.