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 414141846 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2244322 414141846 @Company
@Persons
@UBO
@INPI
Henry Philippe
DoB: 1962-11-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Wetherby place SW7 4ND London 0 Royaume-Uni
2244323 414141846 @Company
@Persons
@UBO
@INPI
Renault Collot Béatrice
DoB: 1971-02-25
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Gabriel Fauré 78400 Chatou France
2244324 414141846 @Company
@Persons
@UBO
@INPI
Renault Collot Béatrice
DoB: 1971-02-25
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gabriel Fauré 78400 Chatou France
2244325 414141846 @Company
@Persons
@UBO
@INPI
Sabineu Olivier
DoB: 1971-10-14
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
81 avenue de Saint-Mandé 75012 Paris France
2244326 414141846 @Company
@Persons
@UBO
@INPI
Doussot Thierry
DoB: 1959-11-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Roque de Fillol 92800 Puteaux France
2244327 414141846 @Company
@Persons
@UBO
@INPI
Richard Serizay Alexandra
DoB: 1977-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue de Rennes 75006 Paris France
2244328 414141846 @Company
@Persons
@UBO
@INPI
Cuny Sébastien
DoB: 1973-07-22
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 avenue de Versailles 75016 Paris France
2244329 414141846 @Company
@Persons
@UBO
@INPI
Guerrier Anthony
DoB: 1970-03-23
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
154 rue de Lourmel 75015 Paris France
2244330 414141846 @Company
@Persons
@UBO
@INPI
Chazot Christophe
DoB: 1963-05-14
PoB: Sarasota ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Glenmore Road NW3 4DA Londres 0 Royaume-Uni
2244331 414141846 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 rue de l'Université 75007 Paris France
2244332 414141846 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2244333 414141846 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2244334 414141846 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris 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.