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 402630826 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2278930 402630826 @Company
@Persons
@UBO
@INPI
AMESTOY Philippe
DoB: 1963-05-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
104 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278931 402630826 @Company
@Persons
@UBO
@INPI
Sola Saab Catherine
DoB: 1963-12-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 avenue André Malraux Résidence le Sisley 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278932 402630826 @Company
@Persons
@UBO
@INPI
Sola Saab Catherine
DoB: 1963-12-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue André Malraux Résidence le Sisley 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278933 402630826 @Company
@Persons
@UBO
@INPI
Sarrois Claude Henri
DoB: 1958-12-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 rue Neuve Notre-Dame 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278934 402630826 @Company
@Persons
@UBO
@INPI
Sarrois Claude Henri
DoB: 1958-12-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Neuve Notre-Dame 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278935 402630826 @Company
@Persons
@UBO
@INPI
CREDIT DU NORD
DoB: 456504851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 place du Rihour 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278936 402630826 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU MARC
DoB: 1961-05-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 avenue Molière 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278937 402630826 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278938 402630826 @Company
@Persons
@UBO
@INPI
Brami Julien
DoB: 1974-03-05
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Richer 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278939 402630826 @Company
@Persons
@UBO
@INPI
Michel Levy-Barouch Clara Anne
DoB: 1974-05-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Berteaux-Dumas 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278940 402630826 @Company
@Persons
@UBO
@INPI
Le Henaff Olivier
DoB: 1962-06-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
224 chemin de la Ferrandière 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278941 402630826 @Company
@Persons
@UBO
@INPI
Aymerich Philippe
DoB: 1965-08-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 bis rue du Maréchal Joffre 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278942 402630826 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278943 402630826 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336550 315597500 @Company
@Persons
@UBO
@INPI
ANTARIUS
DoB: 402630826
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Boulevard HAUSSMANN 75008 Paris 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.