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 399735331 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1843596 399735331 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sevres France
1843597 399735331 @Company
@Persons
@UBO
@INPI
DTZ INTERNATIONAL LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
125 OLD BROAD STREET LONDRES 0 Royaume-Uni
1843598 399735331 @Company
@Persons
@UBO
@INPI
Bladier Marc
DoB: 1963-02-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Galvani 75017 Paris France
1843599 399735331 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sevres France
1843600 399735331 @Company
@Persons
@UBO
@INPI
Bladier Marc
DoB: 1963-02-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 rue Galvani 75017 Paris France
1843601 399735331 @Company
@Persons
@UBO
@INPI
DTZ INTERNATIONAL LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
125 OLD BROAD STREET LONDRES 0 Royaume-Uni
1843602 399735331 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France
1843603 399735331 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France
2199656 441425865 @Company
@Persons
@UBO
@INPI
DTZ FRANCE
DoB: 399735331
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue Balzac 75008 Paris France
2318450 423250257 @Company
@Persons
@UBO
@INPI
DTZ FRANCE
DoB: 399735331
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
114 avenue Charles de Gaulle et 8 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine France
12150699 332111574 @Company
@Persons
@UBO
@INPI
DTZ FRANCE
DoB: 399735331
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DE L'HOTEL DE VILLE 92200 Neuilly-sur-Seine FRANCE
13454053 340185289 @Company
@Persons
@UBO
@INPI
Cushman & Wakefield France SAS
DoB: 399735331
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
21 rue Balzac 75008 Paris France
14145893 340185289 @Company
@Persons
@UBO
@INPI
Cushman & Wakefield France SAS
DoB: 399735331
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
21 rue Balzac 75008 Paris France
14156540 399735331 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France
14156541 399735331 @Company
@Persons
@UBO
@INPI
Wilson Colin
DoB: 09/12/1966
PoB: Glasgow ROYAUME-UNI
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Hindleap Corner, Priory Road RH 18 5JF Forest Row 0 Royaume-Uni
14156542 399735331 @Company
@Persons
@UBO
@INPI
Koreniouguine Barbara
DoB: 16/07/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 ter avenue Charles de Gaulle 92100 Boulogne-Billancourt France
14156543 399735331 @Company
@Persons
@UBO
@INPI
CUSHMAN & WAKEFIELD CENTRAL & EASTERN EUROPE BV
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
WTC Tower C-11 Strawinskylaan 1143 1077XX Amsterdam 0 Pays-Bas
16084675 399735331 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 0 FRANCE
16084676 399735331 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 0 FRANCE
16084677 399735331 @Company
@Persons
@UBO
@INPI
Wilson Colin
DoB: 1966-12-09
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Hindleap Corner, Priory Road RH 18 5JF Forest Row 0 ROYAUME-UNI
16084678 399735331 @Company
@Persons
@UBO
@INPI
CUSHMAN & WAKEFIELD CENTRAL & EASTERN EUROPE BV
DoB: 0
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
Strawinskylaan 1143 1077xx Amsterdam WTC Tower C-11 0 PAYS-BAS
16084679 399735331 @Company
@Persons
@UBO
@INPI
CUSHMAN & WAKEFIELD CENTRAL & EASTERN EUROPE BV
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Strawinskylaan 1143 1077xx Amsterdam WTC Tower C-11 0 PAYS-BAS
16084680 399735331 @Company
@Persons
@UBO
@INPI
Koreniouguine Barbara
DoB: 1967-07-16
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Tertre Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
16084681 399735331 @Company
@Persons
@UBO
@INPI
Koreniouguine Barbara
DoB: 1967-07-16
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 Tertre Avenue Charles de Gaulle 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.