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 399467927 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12201912 399467927 @Company
@Persons
@UBO
@INPI
ROUVET LAZARE Nathalie, Pascale
DoB: 1962-04-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12201913 399467927 @Company
@Persons
@UBO
@INPI
ROUVET LAZARE Nathalie, Pascale
DoB: 1962-04-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
81 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12201914 399467927 @Company
@Persons
@UBO
@INPI
ROUVET LAZARE Nathalie, Pascale
DoB: 1962-04-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12201915 399467927 @Company
@Persons
@UBO
@INPI
METZ Claudine
DoB: 1955-11-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Fondary 75015 Paris FRANCE
12201916 399467927 @Company
@Persons
@UBO
@INPI
LEGORJUS Philippe
DoB: 1951-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champeaux 44119 Treillières FRANCE
12201917 399467927 @Company
@Persons
@UBO
@INPI
FERNANDEZ HANDELSMAN Corinne
DoB: 1962-02-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Square Debussy 75017 Paris FRANCE
12201918 399467927 @Company
@Persons
@UBO
@INPI
SCHULZ Philippe
DoB: 1966-08-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
835 Chemin du Santon 6250 Mougins FRANCE
12201919 399467927 @Company
@Persons
@UBO
@INPI
GROSJEAN BLANCHET Catherine
DoB: 1970-08-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue Aristide Briand 78400 Chatou FRANCE
12201920 399467927 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
12201921 399467927 @Company
@Persons
@UBO
@INPI
EUROPEENNE DE REVISION ET D EXPERTISE COMPTABLE ASSOCIES EREC AS SOCIES
DoB: 306562844
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue du Dome 92100 Boulogne-Billancourt FRANCE
12201922 399467927 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: NEUILLY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR FRAMATOME CEDEX 16 92084 PARIS LA DEFENSE 6 FRANCE
12201923 399467927 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE GESTION ET D'ORGANISATION - SOCIETE D'EXPERTISE COMPTABLE - "FIGESTOR"
DoB: 329530208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54-56 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
12398875 325528545 @Company
@Persons
@UBO
@INPI
COHERIS
DoB: 399467927
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
22 Quai Galliéni 92150 Suresnes FRANCE
13624184 399467927 @Company
@Persons
@UBO
@INPI
DELLENBACH Olivier
DoB: 1961-02-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue Mozart 75016 PARIS FRANCE
13624185 399467927 @Company
@Persons
@UBO
@INPI
DELLENBACH Olivier
DoB: 1961-02-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue Mozart 75016 PARIS FRANCE
13624186 399467927 @Company
@Persons
@UBO
@INPI
DELLENBACH Olivier
DoB: 1961-02-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Mozart 75016 PARIS FRANCE
13624187 399467927 @Company
@Persons
@UBO
@INPI
BEHR Jacques
DoB: 1963-01-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Gate Ceps 92210 SAINT CLOUD FRANCE
13624188 399467927 @Company
@Persons
@UBO
@INPI
BEILLARD Laetitia
DoB: 1975-05-16
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Benouville 75116 PARIS FRANCE
13624189 399467927 @Company
@Persons
@UBO
@INPI
VACHONFRANCE DELLENBACH Béatrice
DoB: 1967-04-16
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Mozart 75016 PARIS FRANCE
13624190 399467927 @Company
@Persons
@UBO
@INPI
MATHURIN Gildas
DoB: 1962-07-18
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse de la Petite Hupée 35400 SAINT MALO FRANCE
13624191 399467927 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine FRANCE
13624192 399467927 @Company
@Persons
@UBO
@INPI
EUROPEENNE DE REVISION ET D EXPERTISE COMPTABLE ASSOCIES EREC AS SOCIES
DoB: 306562844
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue du Dome 92100 Boulogne-Billancourt 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.