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 414948695 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663081 414948695 @Company
@Persons
@UBO
@INPI
AVERSENG Arnaud
DoB: 1984-12-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE JOUBERT 75009 Paris FRANCE
663082 414948695 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
663083 414948695 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
4774584 414948695 @Company
@Persons
@UBO
@INPI
HERSARD Katia
DoB: 1971-11-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue de la République 75011 Paris FRANCE
4774585 414948695 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
4774586 414948695 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATIVES SOCIALES ET COMPTABLES - BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
14149629 483341103 @Company
@Persons
@UBO
@INPI
FRANCE BILLET
DoB: 414948695
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40 rue Jean Jaurès les Mercuriales Tour du Levant 93170 Bagnolet France
15659959 414948695 @Company
@Persons
@UBO
@INPI
AVERSENG Arnaud
DoB: 1984-12-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue de Liège 94210 Saint-Maur-des-Fossés FRANCE
15659960 414948695 @Company
@Persons
@UBO
@INPI
ETLIN FELDKIRCHER Anne-Laure
DoB: 1984-01-31
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue de Suffren 75015 PARIS FRANCE
15659961 414948695 @Company
@Persons
@UBO
@INPI
ETLIN FELDKIRCHER Anne-Laure
DoB: 1984-01-31
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue de Suffren 75015 PARIS FRANCE
15659962 414948695 @Company
@Persons
@UBO
@INPI
LE TINIER Jean-Brieuc
DoB: 1971-07-09
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Paul Deroulede 92270 BOIS COLOMBES FRANCE
15659963 414948695 @Company
@Persons
@UBO
@INPI
RUOFF Christian Alexander
DoB: 1964-03-02
PoB: ROTTWEIL ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28355 Mabolleweg 17 A 0 BREME ALLEMAGNE
15659964 414948695 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex 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.