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 408168003 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12130687 410623391 @Company
@Persons
@UBO
@INPI
ELIOR GROUP
DoB: 408168003
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12136014 408168003 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75116 Paris FRANCE
12136015 408168003 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75116 Paris FRANCE
12136016 408168003 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75116 Paris FRANCE
12136017 408168003 @Company
@Persons
@UBO
@INPI
AUFFRET Gilles
DoB: 1947-02-15
PoB: Saint-Malo (35400) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 R PERRONET 92200 Neuilly-sur-Seine FRANCE
12136018 408168003 @Company
@Persons
@UBO
@INPI
LE BOURG BATLLE Laurence
DoB: 1971-08-20
PoB: Suresnes (92150) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 BD PEREIRE 75017 Paris FRANCE
12136019 408168003 @Company
@Persons
@UBO
@INPI
SOFIBIM
DoB: 508292083
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 AV MARCEAU 75008 Paris FRANCE
12136020 408168003 @Company
@Persons
@UBO
@INPI
BIM
DoB: 487719288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 AV MARCEAU 75008 Paris FRANCE
12136021 408168003 @Company
@Persons
@UBO
@INPI
Caisse de dépôt et placement du Québec
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
territoire de la Ville de Québec 0 QUEBEC CANADA
12136022 408168003 @Company
@Persons
@UBO
@INPI
ZUMBIEHL BUSQUET Anne
DoB: 1950-02-27
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1080 5th avenue 0 NY 10128 NEW YORK ETATS-UNIS D'AMERIQUE
12136023 408168003 @Company
@Persons
@UBO
@INPI
Corporacion Empresarial Emesa
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
579-587 avenida DIAGONAL Planta 10 0 08014 BARCELONE ESPAGNE
12136024 408168003 @Company
@Persons
@UBO
@INPI
SERVINVEST
DoB: 383811536
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 Avenue Marceau 75008 Paris FRANCE
12136025 408168003 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 AV GAMBETTA TOUR EQHO 92066 Paris la Défense CEDEX FRANCE
12136026 408168003 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12136027 408168003 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: Grenoble (38000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12136028 408168003 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 AV GAMBETTA TOUR EQHO 92066 Paris la Défense CEDEX FRANCE
12381183 399293653 @Company
@Persons
@UBO
@INPI
ELIOR GROUP
DoB: 408168003
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
12381212 380543819 @Company
@Persons
@UBO
@INPI
ELIOR GROUP
DoB: 408168003
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX 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.