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 399998053 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14839367 399998053 @Company
@Persons
@UBO
@INPI
BYLES John
DoB: 1952-03-21
PoB: NEWCASTLE UPON TYNE ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 PARK ROAD LIMPSFIELD OXTED SURREY RH80AN 0 ANGLETERRE FRANCE
14839368 399998053 @Company
@Persons
@UBO
@INPI
BYLES John
DoB: 1952-03-21
PoB: NEWCASTLE UPON TYNE ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 PARK ROAD LIMPSFIELD OXTED SURREY RH80AN 0 ANGLETERRE FRANCE
14839369 399998053 @Company
@Persons
@UBO
@INPI
DRONIER Patrick
DoB: 1957-08-24
PoB: SAINT CLAUDE (39) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 ALLEE DES PINS 57155 MARLY FRANCE
14839370 399998053 @Company
@Persons
@UBO
@INPI
DRONIER Patrick
DoB: 1957-08-24
PoB: SAINT CLAUDE (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 ALLEE DES PINS 57155 MARLY FRANCE
14839371 399998053 @Company
@Persons
@UBO
@INPI
LOMBART Philippe
DoB: 1951-04-12
PoB: MORIALME BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RU DES FLACHES 6280 GERPINNES 0 BELGIQUE FRANCE
14839372 399998053 @Company
@Persons
@UBO
@INPI
LEMOUSSU Jean-Henri
DoB: 1943-09-21
PoB: 27429 NEUILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10A VILLA LAMBERT 78400 CHATOU FRANCE
14839373 399998053 @Company
@Persons
@UBO
@INPI
GARNIER Jacques
DoB: 1945-11-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE LOUIS LEON LEPOUTRE 94130 NOGENT SUR MARNE FRANCE
14839374 399998053 @Company
@Persons
@UBO
@INPI
A2A SECAFI AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B AV. CHABAUD LATOUR 25200 MONTBELIARD FRANCE
14839375 399998053 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 FRANCE
14839376 399998053 @Company
@Persons
@UBO
@INPI
SALUSTRO-REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 AV. DELCASSE 75008 PARIS FRANCE
14839377 399998053 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 FRANCE
14910316 399998053 @Company
@Persons
@UBO
@INPI
BYLES John
DoB: 1952-03-21
PoB: NEWCASTLE UPON TYNE ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 PARK ROAD LIMPSFIELD OXTED SURREY RH80AN 0 ANGLETERRE FRANCE
14910317 399998053 @Company
@Persons
@UBO
@INPI
BYLES John
DoB: 1952-03-21
PoB: NEWCASTLE UPON TYNE ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 PARK ROAD LIMPSFIELD OXTED SURREY RH80AN 0 ANGLETERRE FRANCE
14910318 399998053 @Company
@Persons
@UBO
@INPI
DRONIER Patrick
DoB: 1957-08-24
PoB: SAINT CLAUDE (39) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 ALLEE DES PINS 57155 MARLY FRANCE
14910319 399998053 @Company
@Persons
@UBO
@INPI
DRONIER Patrick
DoB: 1957-08-24
PoB: SAINT CLAUDE (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 ALLEE DES PINS 57155 MARLY FRANCE
14910320 399998053 @Company
@Persons
@UBO
@INPI
LOMBART Philippe
DoB: 1951-04-12
PoB: MORIALME BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RU DES FLACHES 6280 GERPINNES 0 BELGIQUE FRANCE
14910321 399998053 @Company
@Persons
@UBO
@INPI
LEMOUSSU Jean-Henri
DoB: 1943-09-21
PoB: 27429 NEUILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10A VILLA LAMBERT 78400 CHATOU FRANCE
14910322 399998053 @Company
@Persons
@UBO
@INPI
GARNIER Jacques
DoB: 1945-11-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE LOUIS LEON LEPOUTRE 94130 NOGENT SUR MARNE FRANCE
14910323 399998053 @Company
@Persons
@UBO
@INPI
A2A SECAFI AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B AV. CHABAUD LATOUR 25200 MONTBELIARD FRANCE
14910324 399998053 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 FRANCE
14910325 399998053 @Company
@Persons
@UBO
@INPI
SALUSTRO-REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 AV. DELCASSE 75008 PARIS FRANCE
14910326 399998053 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 FRANCE
15101506 399998053 @Company
@Persons
@UBO
@INPI
BYLES John
DoB: 1952-03-21
PoB: NEWCASTLE UPON TYNE ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 PARK ROAD LIMPSFIELD OXTED SURREY RH80AN 0 ANGLETERRE FRANCE
15101507 399998053 @Company
@Persons
@UBO
@INPI
BYLES John
DoB: 1952-03-21
PoB: NEWCASTLE UPON TYNE ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 PARK ROAD LIMPSFIELD OXTED SURREY RH80AN 0 ANGLETERRE FRANCE
15101508 399998053 @Company
@Persons
@UBO
@INPI
DRONIER Patrick
DoB: 1957-08-24
PoB: SAINT CLAUDE (39) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 ALLEE DES PINS 57155 MARLY FRANCE
15101509 399998053 @Company
@Persons
@UBO
@INPI
DRONIER Patrick
DoB: 1957-08-24
PoB: SAINT CLAUDE (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 ALLEE DES PINS 57155 MARLY FRANCE
15101510 399998053 @Company
@Persons
@UBO
@INPI
LOMBART Philippe
DoB: 1951-04-12
PoB: MORIALME BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RU DES FLACHES 6280 GERPINNES 0 BELGIQUE FRANCE
15101511 399998053 @Company
@Persons
@UBO
@INPI
LEMOUSSU Jean-Henri
DoB: 1943-09-21
PoB: 27429 NEUILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10A VILLA LAMBERT 78400 CHATOU FRANCE
15101512 399998053 @Company
@Persons
@UBO
@INPI
GARNIER Jacques
DoB: 1945-11-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE LOUIS LEON LEPOUTRE 94130 NOGENT SUR MARNE FRANCE
15101513 399998053 @Company
@Persons
@UBO
@INPI
A2A SECAFI AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B AV. CHABAUD LATOUR 25200 MONTBELIARD FRANCE
15101514 399998053 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 FRANCE
15101515 399998053 @Company
@Persons
@UBO
@INPI
SALUSTRO-REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 AV. DELCASSE 75008 PARIS FRANCE
15101516 399998053 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 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.