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 403201882 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130869 420074825 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PRIVATE EQUITY EUROPE (SA)
DoB: 403201882
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place Vendôme 75001 Paris France
249836 338034390 @Company
@Persons
@UBO
@INPI
ARDIAN FRANCE
DoB: 403201882
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place Vendôme 75001 Paris France
524612 672018280 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
538424 840794507 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendome 75001 Paris France
728321 420074825 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PRIVATE EQUITY EUROPE (SA)
DoB: 403201882
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place Vendôme 75001 Paris France
835528 338034390 @Company
@Persons
@UBO
@INPI
ARDIAN FRANCE
DoB: 403201882
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place Vendôme 75001 Paris France
1676355 829232859 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
1677151 829232198 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
1692528 828971580 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
1732234 824074330 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
1794734 823299201 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
1816856 824138721 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
1926622 403201882 @Company
@Persons
@UBO
@INPI
Gaillard Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France
1926623 403201882 @Company
@Persons
@UBO
@INPI
Verbrugghe Benoît
DoB: 1975-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Neville Street SW73 Londres 0 Royaume-Uni
1926624 403201882 @Company
@Persons
@UBO
@INPI
Verbrugghe Benoît
DoB: 1975-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Neville Street SW73 Londres 0 Royaume-Uni
1926625 403201882 @Company
@Persons
@UBO
@INPI
Poletti Philippe
DoB: 1965-06-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 avenue Georges Clémenceau 78110 Le Vésinet France
1926626 403201882 @Company
@Persons
@UBO
@INPI
Poletti Philippe
DoB: 1965-06-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
75 avenue Georges Clémenceau 78110 Le Vésinet France
1926627 403201882 @Company
@Persons
@UBO
@INPI
Burghardt Matias
DoB: 1965-03-23
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
84 rue Jean de la Fontaine 75016 Paris France
1926628 403201882 @Company
@Persons
@UBO
@INPI
Delecourt Jeremie
DoB: 1975-05-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
174 rue de l'Université 75007 Paris France
1926629 403201882 @Company
@Persons
@UBO
@INPI
GOMBAULT VINCENT
DoB: 1963-10-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 The Vale SW3 6AG Londres 0 Royaume-Uni
1926630 403201882 @Company
@Persons
@UBO
@INPI
Goury Bernard
DoB: 1948-06-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
1926631 403201882 @Company
@Persons
@UBO
@INPI
Goury Bernard
DoB: 1948-06-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
1926632 403201882 @Company
@Persons
@UBO
@INPI
Bentz Jacques
DoB: 1941-09-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 bis boulevard Anatole France 92100 Boulogne-Billancourt France
1926633 403201882 @Company
@Persons
@UBO
@INPI
De Bourrousse de Laffore Arnaud
DoB: 1964-03-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Victor Hugo 78420 Carrières-sur-Seine France
1926634 403201882 @Company
@Persons
@UBO
@INPI
Volant Stéphane
DoB: 1965-09-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue Barbet de Jouy 75007 Paris France
1926635 403201882 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOPPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Viliers 92200 Neuilly Sur Seine France
1926636 403201882 @Company
@Persons
@UBO
@INPI
FINEXSI-AUDIT
DoB: 412029357
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de Bassano 75016 Paris France
1926637 403201882 @Company
@Persons
@UBO
@INPI
Courau Olivier
DoB: 1967-06-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Bassano 75008 Paris France
1926638 403201882 @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 92208 Neuilly sur seine CEDEX France
2013551 818394603 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
2018777 821449113 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
2090511 819702804 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendome 75001 Paris France
2203566 822315115 @Company
@Persons
@UBO
@INPI
ARDIAN FRANCE
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
2217026 824138846 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
2459571 819701889 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendome 75001 Paris France
4146910 803070093 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place Vendôme 75001 Paris FRANCE
8152257 338034390 @Company
@Persons
@UBO
@INPI
ARDIAN FRANCE
DoB: 403201882
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place Vendôme 75001 Paris France
11843631 55810675 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PRIVATE EQUITY EUROPE
DoB: 403201882
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 VENDOME 75001 Paris FRANCE
12132449 814340675 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Place VENDOME 75001 Paris FRANCE
12147263 478711161 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place VENDOME 75001 Paris FRANCE yes
@Cadastre
@Geotag
12302894 421350976 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PRIVATE EQUITY EUROPE
DoB: 403201882
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place VENDOME 75001 Paris FRANCE
12349324 515179430 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PRIVATE EQUITY EUROPE
DoB: 403201882
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
20 Place VENDOME 75001 Paris FRANCE
14167017 885387605 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendome 75001 Paris France
14172318 890289374 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place Vendôme 75001 Paris France
14495966 798738993 @Company
@Persons
@UBO
@INPI
ARDIAN FRANCE
DoB: 403201882
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 place Vendôme 75000 Paris 1 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.