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 412793002 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50131 840364459 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
153 boulevard Haussmann 75008 Paris France
171465 523575215 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Auber 75009 Paris FRANCE
510799 412793002 @Company
@Persons
@UBO
@INPI
Gong Ping
DoB: 1975-03-04
PoB: Shanghai CHINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Room 1002 Block 24 No 2008 Jinxiu Road Pudong District Shanghai 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510800 412793002 @Company
@Persons
@UBO
@INPI
de Oliveira E Castro Antoine
DoB: 1973-06-11
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Brandschenkestrasse 167 8002 Zurich 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510801 412793002 @Company
@Persons
@UBO
@INPI
de Oliveira E Castro Antoine
DoB: 1973-06-11
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Brandschenkestrasse 167 8002 Zurich 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510802 412793002 @Company
@Persons
@UBO
@INPI
Wang Jin
DoB: 1976-10-16
PoB: Shanghai CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Room 1203 Building A2 No 273 Road Jian Guo West Shanghai 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510803 412793002 @Company
@Persons
@UBO
@INPI
Xu Fang
DoB: 1974-03-18
PoB: Shanghai CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Xian Xia Xi Road 500 No 3 Room 201 Shanghai 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510804 412793002 @Company
@Persons
@UBO
@INPI
Etcheverry Robert Michaela
DoB: 1969-10-20
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Visconti 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510805 412793002 @Company
@Persons
@UBO
@INPI
Heidtmann Dietrich
DoB: 1962-01-10
PoB: Lübeck ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
165 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510806 412793002 @Company
@Persons
@UBO
@INPI
Levy-Lambert Hubert
DoB: 1935-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Bernard de Clairvaux 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510807 412793002 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510808 412793002 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510809 412793002 @Company
@Persons
@UBO
@INPI
NICOLAS YVES
DoB: 1955-03-21
PoB: LA VOULTE SUR RHONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510810 412793002 @Company
@Persons
@UBO
@INPI
BENZAKEN Soulika
DoB: 1966-10-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669131 383356755 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691463 798920427 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France
1762393 519106660 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France
1812320 503684201 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France
1828944 421973181 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958546 412793002 @Company
@Persons
@UBO
@INPI
PERROLLAZ Alain
DoB: 1953-10-09
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
75 rue Jeanne D'Arc 94160 Saint Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958547 412793002 @Company
@Persons
@UBO
@INPI
Fiszel Roland
DoB: 1948-07-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958548 412793002 @Company
@Persons
@UBO
@INPI
Levy-Lambert Hubert
DoB: 1935-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 rue Bernard de Clairvaux 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958549 412793002 @Company
@Persons
@UBO
@INPI
APICIL ASSURANCES
DoB: 440839942
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
38 rue Francois Peissel 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958550 412793002 @Company
@Persons
@UBO
@INPI
LIPSKI Stephan
DoB: 1947-02-04
PoB: LODZ POLOGNE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
4 square Léon Blum 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958551 412793002 @Company
@Persons
@UBO
@INPI
LIPSKI Stephan
DoB: 1947-02-04
PoB: LODZ POLOGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 square Léon Blum 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958552 412793002 @Company
@Persons
@UBO
@INPI
SCI ANJOU SAINT-HONORE
DoB: 409844602
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Bernard de Clairvaux 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958553 412793002 @Company
@Persons
@UBO
@INPI
MO1
DoB: 403206907
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Espace Jardin fontaine - Ave Pierre Courbet 55840 Thierville Sur Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958554 412793002 @Company
@Persons
@UBO
@INPI
BIELLE
DoB: 321447211
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Bernard de Clairvaux 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958555 412793002 @Company
@Persons
@UBO
@INPI
PICARD JEAN-JACQUES
DoB: 1952-06-22
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
163 avenue Saint Honore 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958556 412793002 @Company
@Persons
@UBO
@INPI
LIPSKI Stéphan
DoB: 1947-02-04
PoB: LODZ POLOGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 square Léon Blum 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958557 412793002 @Company
@Persons
@UBO
@INPI
De Guillebon Michelet de Varine Bohan Cécile
DoB: 1961-09-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958558 412793002 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958559 412793002 @Company
@Persons
@UBO
@INPI
R.B.A.
DoB: 329815070
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958560 412793002 @Company
@Persons
@UBO
@INPI
NICOLAS YVES
DoB: 1955-03-21
PoB: LA VOULTE SUR RHONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958561 412793002 @Company
@Persons
@UBO
@INPI
BENZAKEN Soulika
DoB: 1966-10-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975805 380373753 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995301 424649523 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995302 424649523 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2153262 811625755 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France
2153264 811625755 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France
2182433 523575215 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Auber 75009 Paris 0 France
14146291 380373753 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
153 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161967 877491415 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
153 boulevard Haussmmann 75008 Paris France
15857031 380373753 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
153 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
15857182 383356755 @Company
@Persons
@UBO
@INPI
PARIS REALTY FUND
DoB: 412793002
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Auber 75009 Paris France 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.