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 414084111 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510916 414084111 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: PARIS SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
510917 414084111 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: PARIS SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
510918 414084111 @Company
@Persons
@UBO
@INPI
Serriere Patrick
DoB: 1960-07-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Les Ambroises 77470 Montceaux-lès-Meaux France
510919 414084111 @Company
@Persons
@UBO
@INPI
SEIP - SOCIETE EUROPEENNE D'INVESTISSEMENT ET DE PARTICIPATIONS
DoB: 431432004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
510920 414084111 @Company
@Persons
@UBO
@INPI
ASSOCIATION DU RACING CLUB DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Quentin-Bauchart 75008 Paris France
510921 414084111 @Company
@Persons
@UBO
@INPI
FAUVET Jean Claude
DoB: 1940-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Anatole France 92100 Boulogne Billancourt France
510922 414084111 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
510923 414084111 @Company
@Persons
@UBO
@INPI
Lorenzetti Bathilde
DoB: 1977-09-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Ancienne Comédie 75006 Paris France
510924 414084111 @Company
@Persons
@UBO
@INPI
REVISION CONSEIL AUDIT - R C A
DoB: 411608508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Brunel 75017 Paris France
510925 414084111 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
1823236 414084111 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: PARIS SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
1823237 414084111 @Company
@Persons
@UBO
@INPI
LORENZETTI Jacky
DoB: 1948-01-13
PoB: PARIS SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
1823238 414084111 @Company
@Persons
@UBO
@INPI
Blot Didier
DoB: 1955-02-26
PoB: 53245 Saint-Pierre-des-Landes (53) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
73 avenue de la Marne 92600 Asnières-sur-Seine France
1823239 414084111 @Company
@Persons
@UBO
@INPI
Blot Didier
DoB: 1955-02-26
PoB: 53245 Saint-Pierre-des-Landes (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 avenue de la Marne 92600 Asnières-sur-Seine France
1823240 414084111 @Company
@Persons
@UBO
@INPI
SEIP - SOCIETE EUROPEENNE D'INVESTISSEMENT ET DE PARTICIPATIONS
DoB: 431432004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France
1823241 414084111 @Company
@Persons
@UBO
@INPI
ASSOCIATION DU RACING CLUB DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Quentin-Bauchart 75008 Paris France
1823242 414084111 @Company
@Persons
@UBO
@INPI
FAUVET Jean Claude
DoB: 1940-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Anatole France 92100 Boulogne Billancourt France
1823243 414084111 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
1823244 414084111 @Company
@Persons
@UBO
@INPI
Lorenzetti Bathilde
DoB: 1977-09-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Ancienne Comédie 75006 Paris France
1823245 414084111 @Company
@Persons
@UBO
@INPI
REVISION CONSEIL AUDIT - R C A
DoB: 411608508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Brunel 75017 Paris France
1823246 414084111 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
2509808 511858599 @Company
@Persons
@UBO
@INPI
RCF RUGBY
DoB: 414084111
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue Marbeuf 75008 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.