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 410034607 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34191 750828683 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Place De l'Iris Tour CB21 92040 Paris la Defense Cedex France
185909 750828683 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Place De l'Iris Tour CB21 92040 Paris la Defense Cedex France
387638 509611968 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 place de L Iris Tour Cb 21 92042 Paris la Defense CEDEX France
780748 394831085 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place De l'Iris Tour Cb21 Paris la Défense 92040 Courbevoie Cedex France
2817823 537705543 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE SA
DoB: 410034607
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 place de l'Iris Tour Cb21 92040 Paris la Défense CEDEX France
2884636 819305053 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 place de l'Iris Tour CB21 92040 Paris la Defense CEDEX France
3218135 378753966 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Place Edouard VII Paris 9eme 75009 Paris FRANCE
4137436 410123020 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Place de l'Iris - Tour CB21 - 92040 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4996281 750828683 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Place De l'Iris Tour CB21 92040 Paris la Defense Cedex France
8164198 382514339 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Place Édouard VII 75009 Paris France
10216474 394831085 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place De l'Iris Tour Cb21 Paris la Défense 92040 Courbevoie Cedex France
10896849 378588891 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour Cb 21 92400 Paris-la-défense FRANCE yes
@Cadastre
@Geotag
11112438 392670501 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15-27 rue du Port Parc de l'Ile 92000 NANTERRE FRANCE
12140616 410034607 @Company
@Persons
@UBO
@INPI
SIMON Angel
DoB: 1957-11-09
PoB: MANRESA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CALLE SOR EULALIA D'ANZIZU 38 0 08034 BARCELONE ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140617 410034607 @Company
@Persons
@UBO
@INPI
CAMUS Bertrand
DoB: 1967-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue BOULARD 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140618 410034607 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140619 410034607 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12149198 478301559 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 Place de l'Iris - Tour CB21 - 92040 Paris la Défense CEDEX FRANCE
13508963 440281988 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
-Tour Cb21 - 16 Place de l'Iris 92040 Paris La Défense Cedex FRANCE
13508964 440281988 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
-Tour Cb21 - 16 Place de l'Iris 92040 Paris La Défense Cedex FRANCE
14833239 350004867 @Company
@Persons
@UBO
@INPI
SUEZ EAU FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour CB21 92040 PARIS LA DEFENSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904188 350004867 @Company
@Persons
@UBO
@INPI
SUEZ EAU FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour CB21 92040 PARIS LA DEFENSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095378 350004867 @Company
@Persons
@UBO
@INPI
SUEZ EAU FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour CB21 92040 PARIS LA DEFENSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15529382 389807108 @Company
@Persons
@UBO
@INPI
LYONNAISE DES EAUX FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PARC DE L'ILE - 15/27, RUE DU PORT 92000 NANTERRE FRANCE yes
@Cadastre
@Geotag
15707840 394831085 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place De l'Iris Tour Cb21 Paris la Défense 92040 Courbevoie Cedex France
15781008 392670501 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tour Cb 21 16 - 27 Place de l'Iris 92400 Courbevoie FRANCE
16040042 350004867 @Company
@Persons
@UBO
@INPI
SUEZ EAU FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour CB21 92040 PARIS LA DEFENSE FRANCE yes
@Cadastre
@Geotag
16084707 410034607 @Company
@Persons
@UBO
@INPI
PELLEGRINI Massimiliano
DoB: 1973-09-28
PoB: PESCARA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Civry 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
16084708 410034607 @Company
@Persons
@UBO
@INPI
BAZIRE Arnaud
DoB: 1961-11-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Rue de L'Assomption 75016 PARIS FRANCE yes
@Cadastre
@Geotag
16084709 410034607 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16128534 394831085 @Company
@Persons
@UBO
@INPI
SUEZ Eau France
DoB: 410034607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place De l'Iris Tour Cb21 Paris la Défense 92040 Courbevoie 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.