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 407625607 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2308757 407625607 @Company
@Persons
@UBO
@INPI
BAILLY GHISLAINE
DoB: 1958-05-14
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Pâtures 75016 Paris France
2308758 407625607 @Company
@Persons
@UBO
@INPI
GMF VIE
DoB: 315814806
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
1 rue Raoult Dautry Cergy 95017 CERGY PONTOISE CEDEX France
2308759 407625607 @Company
@Persons
@UBO
@INPI
Assistance Protection Juridique SA
DoB: 334656386
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
1 rue Galilée le Neptune 93160 Noisy-le-Grand France
2308760 407625607 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
2308761 407625607 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2308762 407625607 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES
DoB: 781423280
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2308763 407625607 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72000 Le Mans France
2308764 407625607 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 542073580
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72000 Le Mans France
2308765 407625607 @Company
@Persons
@UBO
@INPI
MMA VIE ASSURANCES MUTUELLES
DoB: 775652118
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2308766 407625607 @Company
@Persons
@UBO
@INPI
MAAF VIE
DoB: 337804819
PoB:
P. Morale UBO
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2308767 407625607 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2308768 407625607 @Company
@Persons
@UBO
@INPI
Bourcier Beuvaden Sophie
DoB: 1957-04-01
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
14 rue Alfred de Vigny 75008 Paris France
2308769 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux France
2308770 407625607 @Company
@Persons
@UBO
@INPI
Tatibouet Yannick
DoB: 1962-03-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
49 avenue des Cottages 78480 Verneuil-sur-Seine France
2308771 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux France
2308772 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux France
2308773 407625607 @Company
@Persons
@UBO
@INPI
Tatibouet Yannick
DoB: 1962-03-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
49 avenue des Cottages 78480 Verneuil-sur-Seine France
2308774 407625607 @Company
@Persons
@UBO
@INPI
Tatibouet Yannick
DoB: 1962-03-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
49 avenue des Cottages 78480 Verneuil-sur-Seine France
2308775 407625607 @Company
@Persons
@UBO
@INPI
Jacquier Ludovic
DoB: 1963-01-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
24 rue de l'Amiral Courbet 94130 Nogent-sur-Marne France
2308776 407625607 @Company
@Persons
@UBO
@INPI
Ibalot Franck
DoB: 1977-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
141 avenue Jean Jaurès 92120 Montrouge France
2308777 407625607 @Company
@Persons
@UBO
@INPI
Loques Loques Lerno Lucile
DoB: 1961-01-05
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 rue du Château 95170 Deuil-la-Barre France
2308778 407625607 @Company
@Persons
@UBO
@INPI
Jaisson Francis
DoB: 1962-08-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 bis rue Charles Marie Widor 75016 Paris France
2308779 407625607 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2308780 407625607 @Company
@Persons
@UBO
@INPI
DELOITTE & Associés
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
2308781 407625607 @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
2308782 407625607 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle La Garenne Colombes Cedex 92254 LA GARENNE COLOMBES CEDEX France
12143368 398972901 @Company
@Persons
@UBO
@INPI
COVEA FINANCE
DoB: 407625607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/12 R BOISSY D ANGLAS 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160505 434969754 @Company
@Persons
@UBO
@INPI
COVEA FINANCE
DoB: 407625607
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8-12 R BOISSY D ANGLAS 75008 Paris FRANCE
12344224 479897936 @Company
@Persons
@UBO
@INPI
COVEA FINANCE
DoB: 407625607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-12 Rue BOISSY D ANGLAS 75008 Paris FRANCE
12377915 380789396 @Company
@Persons
@UBO
@INPI
COVEA FINANCE
DoB: 407625607
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
12 R BOISSY D ANGLAS 75008 Paris 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.