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 403286891 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646443 412382525 @Company
@Persons
@UBO
@INPI
KONECRANES (FRANCE)
DoB: 403286891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 boulevard de l'Industrie - ZI des Vauvettes 28500 Vernouillet France
1052194 403286891 @Company
@Persons
@UBO
@INPI
MYNTTI John Tomas
DoB: 1963-05-14
PoB: Turku Finlande
P.Physique
Quality: président
@OCCRP Alef
@WC
Kaitalaakso 10 02360 ESPOO 0 Finlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052195 403286891 @Company
@Persons
@UBO
@INPI
WEGMULLER Jan Mikael
DoB: 1966-04-14
PoB: Vechigen Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Boulevard de l'Industrie ZI les Vauvettes 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052196 403286891 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92576 Neuilly sur Seine Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052197 403286891 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée de l'Arche Tour Ernst & Young 92037 Paris la Défense Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947553 403286891 @Company
@Persons
@UBO
@INPI
MYNTTI John, Tomas
DoB: 1963-05-14
PoB: Turku FINLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kaitalaakso 10 02360 ESPOO 0 FINLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947554 403286891 @Company
@Persons
@UBO
@INPI
DENHEZ Thierry
DoB: 1967-04-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Nicolas d'Angennes 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947555 403286891 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92576 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947556 403286891 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche Tour Ernst & Young 92037 Paris-la-défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112682 392670501 @Company
@Persons
@UBO
@INPI
KONECRANES (France)
DoB: 403286891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 boulevard de l'Industrie Zone Industrielle des Vauvettes 28500 Vernouillet FRANCE
14777065 403286891 @Company
@Persons
@UBO
@INPI
MYNTTI John Tomas
DoB: 1963-05-14
PoB: Turku Finlande
P.Physique
Quality: président
@OCCRP Alef
@WC
Kaitalaakso 10 02360 ESPOO 0 Finlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777066 403286891 @Company
@Persons
@UBO
@INPI
VANHERSECKE Benoit Bernard Félix
DoB: 1974-12-10
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Domaine Du Boulois 59223 Roncq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777067 403286891 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92576 Neuilly sur Seine Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777068 403286891 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée de l'Arche Tour Ernst & Young 92037 Paris la Défense Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15720991 403286891 @Company
@Persons
@UBO
@INPI
MYNTTI John Tomas
DoB: 1963-05-14
PoB: Turku Finlande
P.Physique
Quality: président
@OCCRP Alef
@WC
Kaitalaakso 10 02360 ESPOO 0 Finlande yes
@Cadastre
@Geotag
15720992 403286891 @Company
@Persons
@UBO
@INPI
VANHERSECKE Benoit Bernard Félix
DoB: 1974-12-10
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Domaine Du Boulois 59223 Roncq France yes
@Cadastre
@Geotag
15720993 403286891 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92576 Neuilly sur Seine Cedex France yes
@Cadastre
@Geotag
15720994 403286891 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée de l'Arche Tour Ernst & Young 92037 Paris la Défense Cedex France yes
@Cadastre
@Geotag
15780253 392670501 @Company
@Persons
@UBO
@INPI
KONECRANES (France)
DoB: 403286891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle des Vauvettes 2 Boulevard de l'Industrie 28500 Vernouillet 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.