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 403017916 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12306725 403017916 @Company
@Persons
@UBO
@INPI
GEVIN Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
79 Rue Notre Dame des Champs 75006 Paris FRANCE
12306726 403017916 @Company
@Persons
@UBO
@INPI
GEVIN Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue Notre Dame des Champs 75006 Paris FRANCE
12306727 403017916 @Company
@Persons
@UBO
@INPI
LAVAL Thierry Yves Robert
DoB: 1952-02-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue PAILLET 75005 Paris FRANCE
12306728 403017916 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue PIERRE MENDES FRANCE 75013 Paris FRANCE
12306729 403017916 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE L'OUEST
DoB: 549200400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place DE LA TRINITE 35000 Rennes FRANCE
12306730 403017916 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE LOIRE ET LYONNAIS SA
DoB: 956507875
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
141 Rue GARIBALDI 69003 Lyon FRANCE
12306731 403017916 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE
DoB: 552091795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Quai DE LA RAPEE 75012 Paris FRANCE
12306732 403017916 @Company
@Persons
@UBO
@INPI
INFORMATIQUE BANQUES POPULAIRES - I-BP
DoB: 435377684
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Place DE WICKLOW IMMEUBLE LE FUTURA 78180 Montigny-le-Bretonneux FRANCE
12306733 403017916 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ATLANTIQUE
DoB: 857500227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue FRANCOISE SAGAN 44800 Saint-Herblain FRANCE
12306734 403017916 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue FRANCOIS DE CUREL 57070 Metz FRANCE
12306735 403017916 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76-78 Avenue DE FRANCE 75013 Paris FRANCE
12306736 403017916 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 Boulevard CLÉMENCEAU 66000 Perpignan FRANCE
12306737 403017916 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE
DoB: 542820352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard de la Trémouille Dijon 21000 Dijon FRANCE
12306738 403017916 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE
12306739 403017916 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Le Palatin Puteaux 92939 Paris la Défense CEDEX 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.