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 409605169 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040138 409605169 @Company
@Persons
@UBO
@INPI
TIRAVY Franck Jean marie Henri
DoB: 1966-07-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue DES LOGES 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040139 409605169 @Company
@Persons
@UBO
@INPI
TIRAVY Franck Jean marie Henri
DoB: 1966-07-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue DES LOGES 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040140 409605169 @Company
@Persons
@UBO
@INPI
VAN HOUT Peter
DoB: 1971-05-11
PoB: LIER BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Boulevard DE MONTMORENCY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040141 409605169 @Company
@Persons
@UBO
@INPI
ANGENARD Frédéric Henri Robert
DoB: 1969-08-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue de l'Entreprise Bâtiment Galilé3 campus st christophe 95863 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040142 409605169 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625482 409605169 @Company
@Persons
@UBO
@INPI
BOURSEAU ESCLASSE Nathalie Marie Emilie
DoB: 1962-09-21
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Avenue MALVESIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625483 409605169 @Company
@Persons
@UBO
@INPI
BOURSEAU ESCLASSE Nathalie Marie Emilie
DoB: 1962-09-21
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue MALVESIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625484 409605169 @Company
@Persons
@UBO
@INPI
BOURSEAU ESCLASSE Nathalie Marie Emilie
DoB: 1962-09-21
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue MALVESIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625485 409605169 @Company
@Persons
@UBO
@INPI
VAN STICHELEN COUPPEY Valerie Jocelyne
DoB: 1971-11-24
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Rue JEAN PIERRE TIMBAUD 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625486 409605169 @Company
@Persons
@UBO
@INPI
VAN HOUT Peter
DoB: 1971-05-11
PoB: LIER BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Boulevard DE MONTMORENCY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625487 409605169 @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 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625488 409605169 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée FAUBOURG DE L'ARCHE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2534825 642050199 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 409605169
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12393674 323983924 @Company
@Persons
@UBO
@INPI
SOLVAY POLYOLEFINS EUROPE - FRANCE EN ABREGE S P E - FRANCE
DoB: 409605169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue FRANCOIS 1ER 75008 Paris FRANCE
15426851 642050199 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 409605169
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.