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 403259534 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12134643 403259534 @Company
@Persons
@UBO
@INPI
PIEPSZOWNIK LAURENT CHARLES
DoB: 1952-06-02
PoB: 75012 PARIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 Rue Vaugirard 75006 Paris FRANCE
12134644 403259534 @Company
@Persons
@UBO
@INPI
PIEPSZOWNIK LAURENT CHARLES
DoB: 1952-06-02
PoB: 75012 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
97 Rue Vaugirard 75006 Paris FRANCE
12134645 403259534 @Company
@Persons
@UBO
@INPI
PIEPSZOWNIK LAURENT CHARLES
DoB: 1952-06-02
PoB: 75012 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Rue Vaugirard 75006 Paris FRANCE
12134646 403259534 @Company
@Persons
@UBO
@INPI
POULIGNY Olivier
DoB: 1969-06-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54b Rue d' Aguesseau 92100 Boulogne-Billancourt FRANCE
12134647 403259534 @Company
@Persons
@UBO
@INPI
POULIGNY Olivier
DoB: 1969-06-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54b Rue d' Aguesseau 92100 Boulogne-Billancourt FRANCE
12134648 403259534 @Company
@Persons
@UBO
@INPI
VIBERT-GIGUE Claude
DoB: 1954-09-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard RICHARD LENOIR 75011 Paris FRANCE
12134649 403259534 @Company
@Persons
@UBO
@INPI
DELAFONTENELLE Eric
DoB: 1970-01-18
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Hameau DE LA TANQUEUE 78410 La Falaise FRANCE
12134650 403259534 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue ERLANGER 75016 Paris FRANCE
12134651 403259534 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour EQHO 92066 Paris la Défense CEDEX FRANCE
12134652 403259534 @Company
@Persons
@UBO
@INPI
PRESENCE AUDIT & CONSEIL
DoB: 421249418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue D ASTORG 75008 Paris FRANCE
12134653 403259534 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta CS 60055 92066 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.