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 399439900 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165332 399439900 @Company
@Persons
@UBO
@INPI
NOIZET Philippe
DoB: 1965-02-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue du Clos Sanson 60240 Reilly FRANCE
165333 399439900 @Company
@Persons
@UBO
@INPI
NOIZET Philippe
DoB: 1965-02-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Clos Sanson 60240 Reilly FRANCE
165334 399439900 @Company
@Persons
@UBO
@INPI
INDEAU Carine
DoB: 1971-01-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue JEAN FORGET 95560 Maffliers FRANCE
165335 399439900 @Company
@Persons
@UBO
@INPI
CHAMPION Nicolas
DoB: 1980-04-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de l'Île Robert 78640 Neauphle-le-Vieux FRANCE
165336 399439900 @Company
@Persons
@UBO
@INPI
GLOCHON INDEAU Dominique
DoB: 1953-02-17
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Citadelle 78450 Chavenay FRANCE
165337 399439900 @Company
@Persons
@UBO
@INPI
QUALIANS
DoB: 434700746
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60-62 Rue du Maréchal Foch 78000 Versailles FRANCE
165338 399439900 @Company
@Persons
@UBO
@INPI
LEWINSKY Bruce
DoB: 1972-06-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DU PDT WILSON 92300 Levallois-Perret FRANCE
611984 399439900 @Company
@Persons
@UBO
@INPI
NOIZET Philippe
DoB: 1965-02-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue du Clos Sanson 60240 Reilly FRANCE
611985 399439900 @Company
@Persons
@UBO
@INPI
NOIZET Philippe
DoB: 1965-02-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Clos Sanson 60240 Reilly FRANCE
611986 399439900 @Company
@Persons
@UBO
@INPI
INDEAU Carine
DoB: 1971-01-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue JEAN FORGET 95560 Maffliers FRANCE
611987 399439900 @Company
@Persons
@UBO
@INPI
CHAMPION Nicolas
DoB: 1980-04-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de l'Île Robert 78640 Neauphle-le-Vieux FRANCE
611988 399439900 @Company
@Persons
@UBO
@INPI
GLOCHON INDEAU Dominique
DoB: 1953-02-17
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Citadelle 78450 Chavenay FRANCE
611989 399439900 @Company
@Persons
@UBO
@INPI
QUALIANS
DoB: 434700746
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60-62 Rue du Maréchal Foch 78000 Versailles FRANCE
611990 399439900 @Company
@Persons
@UBO
@INPI
LEWINSKY Bruce
DoB: 1972-06-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DU PDT WILSON 92300 Levallois-Perret 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.