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 414945121 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511042 414945121 @Company
@Persons
@UBO
@INPI
Dessolain Michel
DoB: 1955-12-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
41 avenue du Golf 1640 Rhodes Saint Genèse 0 Belgique
511043 414945121 @Company
@Persons
@UBO
@INPI
Geschwindenhammer Renaison Karine Anne
DoB: 1970-12-30
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue de Berne 75008 Paris France
511044 414945121 @Company
@Persons
@UBO
@INPI
DUPORT Jean-Pierre
DoB: 1942-07-11
PoB: ST SEVER FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
132 rue Léon-Maurice Nordmann 75013 Paris France
511045 414945121 @Company
@Persons
@UBO
@INPI
Neez Jean-Luc
DoB: 1966-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
16 rue Gustave Zédé 75016 Paris France
511046 414945121 @Company
@Persons
@UBO
@INPI
Neez Jean-Luc
DoB: 1966-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Gustave Zédé 75016 Paris France
511047 414945121 @Company
@Persons
@UBO
@INPI
Panosyan Astrid
DoB: 1971-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 rue Michel-Ange 75016 Paris France
511048 414945121 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
511049 414945121 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATVIES SOCIALES ET COMPTABLES - BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly-sur-Seine France
1819143 414945121 @Company
@Persons
@UBO
@INPI
Dessolain Michel
DoB: 1955-12-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
41 avenue du Golf 1640 Rhodes Saint Genèse 0 Belgique
1819144 414945121 @Company
@Persons
@UBO
@INPI
DEPLANQUE Arnaud
DoB: 1967-09-23
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
41 avenue du Général Leclerc 78220 Viroflay France
1819145 414945121 @Company
@Persons
@UBO
@INPI
DUPORT Jean-Pierre
DoB: 1942-07-11
PoB: ST SEVER FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
132 rue Léon-Maurice Nordmann 75013 Paris France
1819146 414945121 @Company
@Persons
@UBO
@INPI
Neez Jean-Luc
DoB: 1966-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
16 rue Gustave Zédé 75016 Paris France
1819147 414945121 @Company
@Persons
@UBO
@INPI
Neez Jean-Luc
DoB: 1966-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Gustave Zédé 75016 Paris France
1819148 414945121 @Company
@Persons
@UBO
@INPI
Panosyan Astrid
DoB: 1971-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 rue Michel-Ange 75016 Paris France
1819149 414945121 @Company
@Persons
@UBO
@INPI
SAMARAN Florence
DoB: 1968-05-26
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France
1819150 414945121 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1819151 414945121 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATVIES SOCIALES ET COMPTABLES - BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly-sur-Seine 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.