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 403082852 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12315864 403082852 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1965-08-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10b Rue Corot 92410 Ville d'Avray FRANCE
12315865 403082852 @Company
@Persons
@UBO
@INPI
SATTLER Edouard
DoB: 1962-10-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 clos de l' abreuvoir 78590 Noisy-le-Roi FRANCE
12315866 403082852 @Company
@Persons
@UBO
@INPI
CAUCHOIS Xavier
DoB: 1957-08-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22b Avenue des tilleuls 78400 Chatou FRANCE
12315867 403082852 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12315868 403082852 @Company
@Persons
@UBO
@INPI
MEFFRE Stéphane
DoB: 1962-04-09
PoB: 16187 Linars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue du roule 92200 Neuilly-sur-Seine FRANCE
12315869 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12315870 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ADVISORY
DoB: 338112733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12315871 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12315872 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS CORPORATE FINANCE
DoB: 341331627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12315873 403082852 @Company
@Persons
@UBO
@INPI
PWC AUDIT
DoB: 348058165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12315874 403082852 @Company
@Persons
@UBO
@INPI
PWC SOCIETE D'AVOCATS
DoB: 712019801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12315875 403082852 @Company
@Persons
@UBO
@INPI
PWC INVESTISSEMENTS
DoB: 418652798
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12315876 403082852 @Company
@Persons
@UBO
@INPI
FEIBEL Jean- Pierre
DoB: 1954-04-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
48 Boulevard Raspail 75006 Paris FRANCE
12315877 403082852 @Company
@Persons
@UBO
@INPI
VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 Rue de Civry 75016 Paris FRANCE
13508615 403082852 @Company
@Persons
@UBO
@INPI
LORAIN Guillaume Hugues
DoB: 1966-07-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis Avenue du Clos Toutain 92420 Vaucresson FRANCE
13508616 403082852 @Company
@Persons
@UBO
@INPI
SALOME MARTEL Sophie
DoB: 1965-09-05
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Général Leclerc 94220 Charenton-le-Pont FRANCE
13508617 403082852 @Company
@Persons
@UBO
@INPI
RIBAULT Benjamin, Bernard, Nicolas
DoB: 1974-09-26
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Violet 75015 Paris 15e Arrondissement FRANCE
13508618 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ADVISORY
DoB: 338112733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508619 403082852 @Company
@Persons
@UBO
@INPI
PWC INVESTISSEMENTS
DoB: 418652798
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508620 403082852 @Company
@Persons
@UBO
@INPI
PWC AUDIT
DoB: 348058165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508621 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508622 403082852 @Company
@Persons
@UBO
@INPI
PWC SOCIETE D'AVOCATS
DoB: 712019801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508623 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS CORPORATE FINANCE
DoB: 341331627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508624 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508625 403082852 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS FRANCE
DoB: 338683956
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508626 403082852 @Company
@Persons
@UBO
@INPI
PWC SUPPORT SERVICES
DoB: 391654795
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508627 403082852 @Company
@Persons
@UBO
@INPI
PwC Holdings France n°2
DoB: 498578244
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508628 403082852 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508629 403082852 @Company
@Persons
@UBO
@INPI
VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 Rue de Civry 75016 Paris 16e Arrondissement FRANCE
13508630 403082852 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL FRANCE INTERNATIONAL
DoB: 797426228
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 Rue des Laitières 94300 Vincennes 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.