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 417656550 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030157 417656550 @Company
@Persons
@UBO
@INPI
LENORMAND Olivier Marcel Henri
DoB: 1967-01-15
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Minimes 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030158 417656550 @Company
@Persons
@UBO
@INPI
POINCELET Patrick Daniel
DoB: 1953-03-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 bis route de Parchy 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030159 417656550 @Company
@Persons
@UBO
@INPI
PROUST Thierry
DoB: 1967-04-14
PoB: Nogent-sur-Marne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 route de Semussac 17132 Meschers-sur-Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030160 417656550 @Company
@Persons
@UBO
@INPI
GEORGE Jean-François André
DoB: 1963-09-29
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 avenue des Fusillés Thaon-les-Vosges 88150 Capavenir-Vosges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030161 417656550 @Company
@Persons
@UBO
@INPI
CHATREIX Thomas Romain
DoB: 1986-05-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 chemin du Grand Fromangeux 18110 Vignoux-sous-les-Aix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030162 417656550 @Company
@Persons
@UBO
@INPI
BONNIN Thierry Georges
DoB: 1957-05-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue de la Gare 86170 Avanton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030163 417656550 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Egho Paris la Defense 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030164 417656550 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho Paris la Defense 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256432 417656550 @Company
@Persons
@UBO
@INPI
LENORMAND Olivier Marcel Henri
DoB: 1967-01-15
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256433 417656550 @Company
@Persons
@UBO
@INPI
POINCELET Patrick Daniel
DoB: 1953-03-02
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 bis Route De Parchy 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256434 417656550 @Company
@Persons
@UBO
@INPI
LERO Philippe Jean Ernest
DoB: 1958-05-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Impasse Les Côteaux 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256435 417656550 @Company
@Persons
@UBO
@INPI
PROUST Thierry
DoB: 1967-04-14
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
52 Route De Semussac 17132 Meschers-sur-Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256436 417656550 @Company
@Persons
@UBO
@INPI
CHATREIX Jean Claude
DoB: 1947-10-30
PoB: 23030 Bourganeuf (23) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue d'Auron 18110 Vignoux-sous-les-Aix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256437 417656550 @Company
@Persons
@UBO
@INPI
GEORGE Jean-François André
DoB: 1963-09-29
PoB: 88383 Remiremont (88) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
42 Avenue des Fusillés Thaon-les-Vosges 88150 Capavenir-Vosges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256438 417656550 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Egho Paris la Defense 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256439 417656550 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92000 Nanterre France yes
@Cadastre
@Geotag
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.