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 405244492 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510355 405244492 @Company
@Persons
@UBO
@INPI
Catel Benoît
DoB: 1962-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
248 chemin des Montelles 6620 Le Bar-sur-Loup France
510356 405244492 @Company
@Persons
@UBO
@INPI
Lepvrier Gascard Anne Marguerite
DoB: 1959-03-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis rue des Prairies 75020 Paris France
510357 405244492 @Company
@Persons
@UBO
@INPI
BOUSSARD Olivier
DoB: 1966-01-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 avenue Sainte Foy 92200 Neuilly sur seine France
510358 405244492 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 villa Houssay 92200 Neuilly sur seine France
510359 405244492 @Company
@Persons
@UBO
@INPI
Filliat Eric
DoB: 1966-06-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 bis rue Raspail 92300 Levallois-Perret France
510360 405244492 @Company
@Persons
@UBO
@INPI
David Alain
DoB: 1962-09-19
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 villa des Genêts 92400 Courbevoie France
510361 405244492 @Company
@Persons
@UBO
@INPI
Calba Calba-Bohler Sabine
DoB: 1971-02-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue des Myosotis 57420 Fleury France
510362 405244492 @Company
@Persons
@UBO
@INPI
Goeury Christine
DoB: 1962-11-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 cours Philippe le Carpentier 77600 Bussy-Saint-Georges France
510363 405244492 @Company
@Persons
@UBO
@INPI
Lepeltier Mathieu
DoB: 1964-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Péclet 75015 Paris France
510364 405244492 @Company
@Persons
@UBO
@INPI
Garnier Dominique Bernard Marie Robert
DoB: 1961-06-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 bis rue des Abondances 92100 Boulogne Billancourt France
510365 405244492 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
510366 405244492 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue Villiers 92208 Neuilly-sur-Seine CEDEX France
1946314 405244492 @Company
@Persons
@UBO
@INPI
Deletre Bruno-Yves
DoB: 1961-04-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue du Drt Roux 75015 Paris France
1946315 405244492 @Company
@Persons
@UBO
@INPI
Lepvrier Gascard Anne Marguerite
DoB: 1959-03-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis rue des Prairies 75020 Paris France
1946316 405244492 @Company
@Persons
@UBO
@INPI
BOUSSARD Olivier
DoB: 1966-01-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 avenue Sainte Foy 92200 Neuilly sur seine France
1946317 405244492 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 villa Houssay 92200 Neuilly sur seine France
1946318 405244492 @Company
@Persons
@UBO
@INPI
Kelberg Dorian
DoB: 1964-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
196 avenue de Versailles 75016 Paris France
1946319 405244492 @Company
@Persons
@UBO
@INPI
Filliat Eric
DoB: 1966-06-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 bis rue Raspail 92300 Levallois-Perret France
1946320 405244492 @Company
@Persons
@UBO
@INPI
David Alain
DoB: 1962-09-19
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 villa des Genêts 92400 Courbevoie France
1946321 405244492 @Company
@Persons
@UBO
@INPI
Catel Benoît
DoB: 1962-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
248 chemin des Montelles 6620 Le Bar-sur-Loup France
1946322 405244492 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
1946323 405244492 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue Villiers 92208 Neuilly-sur-Seine CEDEX France
14147035 405244492 @Company
@Persons
@UBO
@INPI
Filliat Eric
DoB: 15/06/1966
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
57 bis rue Raspail 92300 Levallois-Perret France
14147036 405244492 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 26/10/1970
PoB: Senlis FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue Villiers 92208 Neuilly-sur-Seine CEDEX France
14147037 405244492 @Company
@Persons
@UBO
@INPI
Calba Calba-Bohler Sabine
DoB: 26/02/1971
PoB: Metz FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
25 rue des Myosotis 57420 Fleury France
14147038 405244492 @Company
@Persons
@UBO
@INPI
Garnier Dominique Bernard Marie Robert
DoB: 20/06/1961
PoB: Angers FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 bis rue des Abondances 92100 Boulogne Billancourt 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.