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 403267487 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12191294 723000642 @Company
@Persons
@UBO
@INPI
GENERATION VIE
DoB: 403267487
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 PL DE SEINE TOUR NEPTUNE 92400 Courbevoie FRANCE
12311236 403267487 @Company
@Persons
@UBO
@INPI
PELCE Etienne
DoB: 1962-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue de la tremouille 94100 Saint-Maur-des-Fossés FRANCE
12311237 403267487 @Company
@Persons
@UBO
@INPI
PELCE Etienne
DoB: 1962-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue de la tremouille 94100 Saint-Maur-des-Fossés FRANCE
12311238 403267487 @Company
@Persons
@UBO
@INPI
WATHLE Fabien
DoB: 1962-02-08
PoB: 67512 La Walck FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Allée du Belvédère 78230 Le Pecq FRANCE
12311239 403267487 @Company
@Persons
@UBO
@INPI
WATHLE Fabien
DoB: 1962-02-08
PoB: 67512 La Walck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée du Belvédère 78230 Le Pecq FRANCE
12311240 403267487 @Company
@Persons
@UBO
@INPI
ALLIANZ VIE
DoB: 340234962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Michelet - CS 30051 - 92076 Paris la Défense CEDEX FRANCE
12311241 403267487 @Company
@Persons
@UBO
@INPI
ODDO Philippe Francois Bernard
DoB: 1959-09-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue DU PARC SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12311242 403267487 @Company
@Persons
@UBO
@INPI
SANCE Bertrand Rene Ghislain
DoB: 1963-01-23
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 Boulevard CLEMENCEAU 59700 Marcq-en-Baroeul FRANCE
12311243 403267487 @Company
@Persons
@UBO
@INPI
LEVE Francois
DoB: 1959-10-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue CHAMPFLOUR 78160 Marly-le-Roi FRANCE
12311244 403267487 @Company
@Persons
@UBO
@INPI
CORIAT Sylvain
DoB: 1974-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Abel 75012 Paris FRANCE
12311245 403267487 @Company
@Persons
@UBO
@INPI
ETZENBACH Peter
DoB: 1968-01-09
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 bis Avenue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE
12311246 403267487 @Company
@Persons
@UBO
@INPI
TADIE Christophe
DoB: 1971-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Boulevard Suchet 75016 Paris FRANCE
12311247 403267487 @Company
@Persons
@UBO
@INPI
CHARBIT Grégoire
DoB: 1964-10-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Avenue De La Bourdonnais 75007 Paris FRANCE
12311248 403267487 @Company
@Persons
@UBO
@INPI
DROIN ZELLER Tatiana
DoB: 1968-08-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue du Val d'Or 92210 Saint-Cloud FRANCE
12311249 403267487 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12311250 403267487 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12332914 812396257 @Company
@Persons
@UBO
@INPI
GENERATION VIE
DoB: 403267487
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 PL DE SEINE TOUR NEPTUN E 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12362100 819664491 @Company
@Persons
@UBO
@INPI
GENERATION VIE
DoB: 403267487
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place DE SEINE TOUR NEPTUNE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15953728 723000642 @Company
@Persons
@UBO
@INPI
GENERATION VIE
DoB: 403267487
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Tour Neptune 20 Place de Seine 92400 Courbevoie FRANCE
16085471 723000642 @Company
@Persons
@UBO
@INPI
GENERATION VIE
DoB: 403267487
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Tour Neptune 20 Place de Seine 92400 Courbevoie 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.