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 410112296 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7143471 524895653 @Company
@Persons
@UBO
@INPI
AIX INDUSTRIE THERMIQUE
DoB: 410112296
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 avenue Victor Hugo 92500 Rueil-Malmaison FRANCE
12274104 410112296 @Company
@Persons
@UBO
@INPI
LAMBILLIOTTE Francis
DoB: 1952-04-14
PoB: UCCLE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue FROCOURT 0 EGHEZEE B. 5310 BELGIQUE
12274105 410112296 @Company
@Persons
@UBO
@INPI
LAMBILLIOTTE Francis
DoB: 1952-04-14
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue FROCOURT 0 EGHEZEE B. 5310 BELGIQUE
12274106 410112296 @Company
@Persons
@UBO
@INPI
BIN Louis Dominique
DoB: 1954-02-28
PoB: HOUDENG AIMERIES BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Allée DES CEDRES 78230 Le Pecq FRANCE
12274107 410112296 @Company
@Persons
@UBO
@INPI
BIN Louis Dominique
DoB: 1954-02-28
PoB: HOUDENG AIMERIES BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée DES CEDRES 78230 Le Pecq FRANCE
12274108 410112296 @Company
@Persons
@UBO
@INPI
GRANIE Philippe Henri
DoB: 1967-02-12
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Place de la Mairie 33210 Sauternes FRANCE
12274109 410112296 @Company
@Persons
@UBO
@INPI
SEZILLE DE MAZANCOURT Pierre
DoB: 1938-03-13
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue JEAN JAURES 59175 Templemars FRANCE
12274110 410112296 @Company
@Persons
@UBO
@INPI
DUCHET-SUCHAUX Nicolas
DoB: 1961-11-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue EDOUARD VAILLANT 92700 Colombes FRANCE
12274111 410112296 @Company
@Persons
@UBO
@INPI
LAMBILLIOTTE Edouard
DoB: 1981-07-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Avenue De Saturne 0 1180 Bruxelles BELGIQUE
12274112 410112296 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Bernard
DoB: 1945-10-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Avenue du Mont Alban 6300 Nice FRANCE
12274113 410112296 @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
12274114 410112296 @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
15274245 452713738 @Company
@Persons
@UBO
@INPI
AIR INDUSTRIE THERMIQUE
DoB: 410112296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 avenue Victor Hugo 92500 Rueil-Malmaison 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.