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 410489165 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12218788 410489165 @Company
@Persons
@UBO
@INPI
LABRUNE Jean-Claude
DoB: 1943-09-05
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
116 Rue D AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12218789 410489165 @Company
@Persons
@UBO
@INPI
LABRUNE Jean-Claude
DoB: 1943-09-05
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Rue D AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12218790 410489165 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1961-10-16
PoB: CONSTANCE ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Chemin du Moulin de Camden 56000 Vannes FRANCE
12218791 410489165 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1961-10-16
PoB: CONSTANCE ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Chemin du Moulin de Camden 56000 Vannes FRANCE
12218792 410489165 @Company
@Persons
@UBO
@INPI
AIZPURU José Antonio
DoB: 1953-09-01
PoB: San Sebastian ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Route de Blagnac 31200 Toulouse FRANCE
12218793 410489165 @Company
@Persons
@UBO
@INPI
MARUCCHI Pierre
DoB: 1953-11-18
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Rue D AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12218794 410489165 @Company
@Persons
@UBO
@INPI
ASSOCIATION SANTE-PHARMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue BALLU 75009 Paris FRANCE
12218795 410489165 @Company
@Persons
@UBO
@INPI
COVEA
DoB: 450527916
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Place DES CINQ MARTYRS DU LYCEE BUFFON 75015 Paris FRANCE
12218796 410489165 @Company
@Persons
@UBO
@INPI
VENDOME PARTICIPATIONS 3
DoB: 399198100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92000 Nanterre FRANCE
12218797 410489165 @Company
@Persons
@UBO
@INPI
Allianz France
DoB: 303265128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue DE RICHELIEU 75002 Paris FRANCE
12218798 410489165 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DU MOULIN BAILLY 92270 Bois-Colombes FRANCE
12218799 410489165 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 Rue D'ASTORG 75008 Paris FRANCE
12218800 410489165 @Company
@Persons
@UBO
@INPI
MNH MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
331 Avenue D'ANTIBES 45200 Amilly FRANCE
12218801 410489165 @Company
@Persons
@UBO
@INPI
LABRUNE MARYSSE Aude
DoB: 1974-07-02
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 Rue BRANCAS 92310 Sèvres FRANCE
12218802 410489165 @Company
@Persons
@UBO
@INPI
KERZERHO Francois
DoB: 1962-10-04
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DE GOURVILLE 45000 Orléans FRANCE
12218803 410489165 @Company
@Persons
@UBO
@INPI
HUMANIS PARTENAIRE
DoB: 342066396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139-147 Rue Paul Vaillant Couturier 92240 Malakoff FRANCE
12218804 410489165 @Company
@Persons
@UBO
@INPI
UNEO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Barbès 92544 Montrouge CEDEX FRANCE
12218805 410489165 @Company
@Persons
@UBO
@INPI
COMBLE Pierre-Henri
DoB: 1959-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Place du Palfour 78360 Montesson FRANCE
12218806 410489165 @Company
@Persons
@UBO
@INPI
LABRUNE Laurent
DoB: 1971-04-14
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12218807 410489165 @Company
@Persons
@UBO
@INPI
SENNECHAEL Denis Marc Olivier
DoB: 1965-01-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de l'Union 94300 Vincennes FRANCE
12218808 410489165 @Company
@Persons
@UBO
@INPI
SEC JH ET ASSOCIES SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARAT AUX COMPTES
DoB: 709500136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route De la Seyne Technopole var matin Bat m 83190 Ollioules FRANCE
12218809 410489165 @Company
@Persons
@UBO
@INPI
NIEDDA Antoine
DoB: 1954-04-28
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Hermès 2 - Bât 9 Parc Tertiaire Valgora 83160 La Valette-du-Var 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.