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 408062545 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11377873 408062545 @Company
@Persons
@UBO
@INPI
FRONTY Olivier
DoB: 1969-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saulnier 92800 Puteaux FRANCE
11377874 408062545 @Company
@Persons
@UBO
@INPI
FRONTY Olivier
DoB: 1969-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Saulnier 92800 Puteaux FRANCE
11377875 408062545 @Company
@Persons
@UBO
@INPI
MARRET Christophe
DoB: 1963-03-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard Pereire 75017 Paris FRANCE
11377876 408062545 @Company
@Persons
@UBO
@INPI
MARRET Christophe
DoB: 1963-03-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Boulevard Pereire 75017 Paris FRANCE
11377877 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Frédéric
DoB: 1968-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Boulevard Pereire 75017 Paris FRANCE
11377878 408062545 @Company
@Persons
@UBO
@INPI
MARET Guillaume
DoB: 1970-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Saint Georges 75009 Paris FRANCE
11377879 408062545 @Company
@Persons
@UBO
@INPI
MARRET Frédéric
DoB: 1961-11-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
villa 42 Morella Village Victory Heights 0 DUBAI EMIRATS ARABES UNIS
11377880 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER William
DoB: 1970-09-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 baywood Terrace 0 SAN RAFAEL CALIFORNIE ETATS-UNIS D'AMERIQUE
11377881 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Cyril
DoB: 1962-09-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
554 Westbourne Drive 0 WEST HOLLYWOOD CALIFORNIE ETATS-UNIS D'AMERIQUE
11377882 408062545 @Company
@Persons
@UBO
@INPI
FIEFFE-PREVOST David
DoB: 1978-10-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Goudouli 31000 Toulouse FRANCE
11377883 408062545 @Company
@Persons
@UBO
@INPI
FIEFFE-PREVOST CHRZANOWSI Elodie
DoB: 1970-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue de la Faisanderie 75016 Paris FRANCE
11377884 408062545 @Company
@Persons
@UBO
@INPI
FRONTY Edouard
DoB: 1967-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Weber 75016 Paris FRANCE
11377885 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER COLIN DE VERDIERE Caroline
DoB: 1967-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Rue Georges Mandel 33000 Bordeaux FRANCE
11377886 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Juliette
DoB: 1969-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Boulevard de la chapelle 75018 Paris FRANCE
11377887 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Alexandre
DoB: 1962-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
carrer Ripoll n°16 0 DE VILAMAJOR ESPAGNE
11377888 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Antoine
DoB: 1965-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Ernest Bray 95100 Argenteuil FRANCE
11377889 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER ALBIACH Sophie
DoB: 1971-12-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE
11377890 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER COMBY Camille
DoB: 1980-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Weber 75016 Paris FRANCE
11377891 408062545 @Company
@Persons
@UBO
@INPI
FIEFFE-PREVOST Eva
DoB: 1973-01-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Pearson Avenue M6R 1G1 0 TORONTO ONTARIO CANADA
11377892 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Anne-Marie
DoB: 1961-02-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue de la Motte Picquet 75008 Paris FRANCE
11377893 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Cédric
DoB: 1967-04-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la faisanderie 75016 Paris FRANCE
11377894 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Brice
DoB: 1975-03-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l'Aubépine 0 GENEVE SUISSE
11377895 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Philippe
DoB: 1966-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place Malvesin 92400 Courbevoie FRANCE
11377896 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Charles-Henri
DoB: 1971-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue André Colldeboeuf 75016 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.