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 417689395 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12133458 417689395 @Company
@Persons
@UBO
@INPI
MASTERSON Michael
DoB: 1960-12-17
PoB: COVENTRY ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
The Old Vicarage High Street Hardingstone Northants 0 NN4 6BZ ROYAUME-UNI
12133459 417689395 @Company
@Persons
@UBO
@INPI
MASTERSON Michael
DoB: 1960-12-17
PoB: COVENTRY ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Old Vicarage High Street Hardingstone Northants 0 NN4 6BZ ROYAUME-UNI
12133460 417689395 @Company
@Persons
@UBO
@INPI
HAUGUEL Didier
DoB: 1959-12-14
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 Rue COPERNIC 75116 Paris FRANCE
12133461 417689395 @Company
@Persons
@UBO
@INPI
HAUGUEL Didier
DoB: 1959-12-14
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue COPERNIC 75116 Paris FRANCE
12133462 417689395 @Company
@Persons
@UBO
@INPI
ALBERTSEN Tim
DoB: 1963-02-09
PoB: ODENSE DANEMARK
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Square DE L'AVENUE DU BOIS 75116 Paris FRANCE
12133463 417689395 @Company
@Persons
@UBO
@INPI
BELLEMERE Gilles
DoB: 1965-02-23
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Passage Bullourde 75011 Paris FRANCE
12133464 417689395 @Company
@Persons
@UBO
@INPI
SOMA Giovanni Luca
DoB: 1960-08-21
PoB: MILAN ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Rue du Faubourg Saint-Honore 75008 Paris FRANCE
12133465 417689395 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE
DoB: 552120222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard HAUSSMANN 75009 Paris FRANCE
12133466 417689395 @Company
@Persons
@UBO
@INPI
DESTRE DESTRE-BOHN Karine
DoB: 1971-01-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Paul Escudier 75009 Paris FRANCE
12133467 417689395 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Louis
DoB: 1960-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Des Ecoles 75005 Paris FRANCE
12133468 417689395 @Company
@Persons
@UBO
@INPI
JANS REMOND Sylvie
DoB: 1963-07-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12133469 417689395 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12133470 417689395 @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
12133471 417689395 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12133472 417689395 @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
15711205 417689395 @Company
@Persons
@UBO
@INPI
KAMITSIS LEBOT Dioni-Catherine
DoB: 1962-07-15
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Avenue de Brimont 78400 Chatou FRANCE
15711206 417689395 @Company
@Persons
@UBO
@INPI
ALBERTSEN Tim
DoB: 1963-02-09
PoB: ODENSE DANEMARK
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
15711207 417689395 @Company
@Persons
@UBO
@INPI
BELLEMERE Gilles
DoB: 1965-02-23
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Passage Bullourde 75011 Paris 11e Arrondissement FRANCE
15711208 417689395 @Company
@Persons
@UBO
@INPI
SAFFRETT John
DoB: 1972-06-03
PoB: HAMPSTEAD ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
60 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
15711209 417689395 @Company
@Persons
@UBO
@INPI
HAUGUEL Didier
DoB: 1959-12-14
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Copernic 75116 Paris 16e Arrondissement FRANCE
15711210 417689395 @Company
@Persons
@UBO
@INPI
DESTRE DESTRE-BOHN Karine
DoB: 1971-01-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Paul Escudier 75009 Paris 9e Arrondissement FRANCE
15711211 417689395 @Company
@Persons
@UBO
@INPI
MERLIN LACOSTE Patricia
DoB: 1961-12-05
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue de la République 75011 Paris 11e Arrondissement FRANCE
15711212 417689395 @Company
@Persons
@UBO
@INPI
PERILLAT-PIRATOINE Christophe
DoB: 1965-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 Rue du Vieil Orme 78120 Rambouillet FRANCE
15711213 417689395 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1964-04-27
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue Caulaincourt 75018 Paris 18e Arrondissement FRANCE
15711214 417689395 @Company
@Persons
@UBO
@INPI
GARCIN GARCIN-MEUNIER Delphine
DoB: 1976-06-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue de la Liberté 92150 Suresnes FRANCE
15711215 417689395 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue de la Criolla 92150 Suresnes FRANCE
15711216 417689395 @Company
@Persons
@UBO
@INPI
KAMITSIS LEBOT Dioni-Catherine
DoB: 1962-07-15
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue de Brimont 78400 Chatou FRANCE
15711217 417689395 @Company
@Persons
@UBO
@INPI
GRISONI Benoît
DoB: 1974-08-13
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Madelaine Moreau 92130 Issy-les-Moulineaux FRANCE
15711218 417689395 @Company
@Persons
@UBO
@INPI
ALBERTSEN Tim
DoB: 1963-02-09
PoB: ODENSE DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
15711219 417689395 @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
15711220 417689395 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE
15711221 417689395 @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
15711222 417689395 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1 1-2 Place des Saisons - 92400 Courbevoie 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.