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 399395581 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727353 399395581 @Company
@Persons
@UBO
@INPI
MORANT Claude
DoB: 1959-07-30
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
635 Chemin de Rapine 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727354 399395581 @Company
@Persons
@UBO
@INPI
MORANT Claude
DoB: 1959-07-30
PoB: Alger Algérie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
635 Chemin de Rapine 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727355 399395581 @Company
@Persons
@UBO
@INPI
IBRAHIM Adel
DoB: 1972-11-11
PoB: Alger Algérie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
148 Rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727356 399395581 @Company
@Persons
@UBO
@INPI
STMICROELECTRONICS SA
DoB: 341459386
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
29 Boulevard Romain Rolland 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727357 399395581 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727358 399395581 @Company
@Persons
@UBO
@INPI
DENIZEAU Jacques
DoB: 1945-10-23
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822901 399395581 @Company
@Persons
@UBO
@INPI
MATHERON Gérard Raymond Denis
DoB: 1954-04-11
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822902 399395581 @Company
@Persons
@UBO
@INPI
MATHERON Gérard Raymond Denis
DoB: 1954-04-11
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
4 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822903 399395581 @Company
@Persons
@UBO
@INPI
STMICROELECTRONICS SA
DoB: 341459386
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
29 Boulevard Romain Rolland 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822904 399395581 @Company
@Persons
@UBO
@INPI
LAMOUREUX Olivier Marie Henri
DoB: 1955-05-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
35 Route de Bouc Bel Air Luynes 13080 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822905 399395581 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822906 399395581 @Company
@Persons
@UBO
@INPI
DENIZEAU Jacques
DoB: 1945-10-23
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905847 378722367 @Company
@Persons
@UBO
@INPI
STMICROELECTRONICS (CROLLES 2)
DoB: 399395581
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
850 Rue Jean Monnet 38920 Crolles France
14666916 399395581 @Company
@Persons
@UBO
@INPI
GERONDEAU Eric Jack Michel
DoB: 1965-10-20
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: président
@OCCRP Alef
@WC
430 Chemin de la Mairie 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666917 399395581 @Company
@Persons
@UBO
@INPI
GERONDEAU Eric Jack Michel
DoB: 1965-10-20
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
430 Chemin de la Mairie 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666918 399395581 @Company
@Persons
@UBO
@INPI
IBRAHIM Adel
DoB: 1972-11-11
PoB: Alger Algérie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
148 Rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666919 399395581 @Company
@Persons
@UBO
@INPI
STMICROELECTRONICS SA
DoB: 341459386
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
29 Boulevard Romain Rolland 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666920 399395581 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666921 399395581 @Company
@Persons
@UBO
@INPI
DENIZEAU Jacques
DoB: 1945-10-23
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.