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 402104996 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154785 402104996 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16B Avenue Jean Jaurès 78000 Versailles FRANCE
154786 402104996 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16B Avenue Jean Jaurès 78000 Versailles FRANCE
154787 402104996 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B Avenue Jean Jaurès 78000 Versailles FRANCE
154788 402104996 @Company
@Persons
@UBO
@INPI
MESNARD Sébastien
DoB: 1970-04-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Promenade Mona Lisa 78000 Versailles FRANCE
154789 402104996 @Company
@Persons
@UBO
@INPI
LE MASNE Yves
DoB: 1962-10-04
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue des Eudistes 78000 Versailles FRANCE
154790 402104996 @Company
@Persons
@UBO
@INPI
CABINET JACQUES LORRIAUX AUDIT
DoB: 381041052
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Square Friant Les Quatre Chênes 80000 Amiens FRANCE
154791 402104996 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE CONSEIL ET D'AUDIT
DoB: 453495509
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112BIS Rue CARDINET 75017 Paris FRANCE
154792 402104996 @Company
@Persons
@UBO
@INPI
EURL OLIVIER BORS - MISSIONS D AUDIT, DE CONSEIL ET DE COMMISSARIAT AUX COMPTES - M A 3 C
DoB: 491703377
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE DU LANTISSARGUES MONTPELLIER 34070 Montpellier FRANCE
154793 402104996 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE CONTROLE ET D'EXPERTISE en abrégé C.F.C.E
DoB: 602006116
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
112BIS Rue CARDINET 75017 Paris FRANCE
690079 402104996 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16B Avenue Jean Jaurès 78000 Versailles FRANCE
690080 402104996 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16B Avenue Jean Jaurès 78000 Versailles FRANCE
690081 402104996 @Company
@Persons
@UBO
@INPI
MASSON Emmanuel
DoB: 1969-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B Avenue Jean Jaurès 78000 Versailles FRANCE
690082 402104996 @Company
@Persons
@UBO
@INPI
MESNARD Sébastien
DoB: 1970-04-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Promenade Mona Lisa 78000 Versailles FRANCE
690083 402104996 @Company
@Persons
@UBO
@INPI
LE MASNE Yves
DoB: 1962-10-04
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue des Eudistes 78000 Versailles FRANCE
690084 402104996 @Company
@Persons
@UBO
@INPI
CABINET JACQUES LORRIAUX AUDIT
DoB: 381041052
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Square Friant Les Quatre Chênes 80000 Amiens FRANCE
690085 402104996 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE CONSEIL ET D'AUDIT
DoB: 453495509
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112BIS Rue CARDINET 75017 Paris FRANCE
690086 402104996 @Company
@Persons
@UBO
@INPI
EURL OLIVIER BORS - MISSIONS D AUDIT, DE CONSEIL ET DE COMMISSARIAT AUX COMPTES - M A 3 C
DoB: 491703377
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE DU LANTISSARGUES MONTPELLIER 34070 Montpellier FRANCE
690087 402104996 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE CONTROLE ET D'EXPERTISE en abrégé C.F.C.E
DoB: 602006116
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
112BIS Rue CARDINET 75017 Paris FRANCE
3173636 402104996 @Company
@Persons
@UBO
@INPI
THIMBAULT Xavier
DoB: 1969-01-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 Rue La Boétie 75008 Paris FRANCE
3173637 402104996 @Company
@Persons
@UBO
@INPI
THIMBAULT Xavier
DoB: 1969-01-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Rue La Boétie 75008 Paris FRANCE
3173638 402104996 @Company
@Persons
@UBO
@INPI
THIMBAULT Xavier
DoB: 1969-01-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue La Boétie 75008 Paris FRANCE
3173639 402104996 @Company
@Persons
@UBO
@INPI
CADIOU Yann Jean
DoB: 1966-01-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Rue des Micocouliers 30210 Saint-Bonnet-du-Gard FRANCE
3173640 402104996 @Company
@Persons
@UBO
@INPI
CADIOU Yann Jean
DoB: 1966-01-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Micocouliers 30210 Saint-Bonnet-du-Gard FRANCE
3173641 402104996 @Company
@Persons
@UBO
@INPI
AP5
DoB: 814708053
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-29 Avenue de Saint Mandé 75012 Paris FRANCE
3173642 402104996 @Company
@Persons
@UBO
@INPI
CABINET JACQUES LORRIAUX AUDIT
DoB: 381041052
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Square Friant Les Quatre Chênes 80000 Amiens FRANCE
3173643 402104996 @Company
@Persons
@UBO
@INPI
EURL OLIVIER BORS - MISSIONS D AUDIT, DE CONSEIL ET DE COMMISSARIAT AUX COMPTES - M A 3 C
DoB: 491703377
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE DU LANTISSARGUES MONTPELLIER 34070 Montpellier 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.