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 417810538 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307 399575026 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue FRANKLIN D. ROOSEVELT 75008 Paris France
888755 448792317 @Company
@Persons
@UBO
@INPI
U I GESTION SA
DoB: 417810538
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Avenue F. Delano Roosevelt 75008 Paris France
1638811 519498240 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 Avenue FRANKLIN ROOSEVELT 75008 Paris FRANCE yes
@Cadastre
@Geotag
1673058 798097143 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris France
1687743 811345396 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris France
1688946 751517251 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris France
1709777 808829642 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris France
1841112 821740651 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris France
2017622 490828993 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris France
2378813 417810538 @Company
@Persons
@UBO
@INPI
DEPREZ MICHEL
DoB: 1965-07-28
PoB: ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 rue Lauriston 75116 Paris France
2378814 417810538 @Company
@Persons
@UBO
@INPI
JARROUSSE OLIVIER
DoB: 1964-08-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 chemin de Vaujoyeuse la Sartelle 78690 Les Essarts le Roi France
2378815 417810538 @Company
@Persons
@UBO
@INPI
JARROUSSE OLIVIER
DoB: 1964-08-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 chemin de Vaujoyeuse la Sartelle 78690 Les Essarts le Roi France
2378816 417810538 @Company
@Persons
@UBO
@INPI
BERTIN PHILIPPE
DoB: 1949-05-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly Sur Seine France
2378817 417810538 @Company
@Persons
@UBO
@INPI
DE GAULLE Jean
DoB: 1953-06-13
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
2378818 417810538 @Company
@Persons
@UBO
@INPI
DE GAULLE Jean
DoB: 1953-06-13
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
2378819 417810538 @Company
@Persons
@UBO
@INPI
Goury Bernard
DoB: 1948-06-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
2378820 417810538 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris France
2378821 417810538 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exaltis 92400 Courbevoie France
5008400 813088952 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
22 Avenue F. Delano Roosevelt 75008 Paris France
5705531 792876609 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
22 avenue Franklin Roosevelt 75008 PARIS FRANCE
6354388 469200752 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue FRANKLIN ROOSEVELT 75008 Paris FRANCE
9423853 448792317 @Company
@Persons
@UBO
@INPI
U I GESTION SA
DoB: 417810538
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Avenue F. Delano Roosevelt 75008 Paris France
10430359 507607315 @Company
@Persons
@UBO
@INPI
U I GESTION
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris 08 FRANCE
10771212 331211466 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 Boulevard MONTPARNASSE 75014 Paris FRANCE
11223889 803294255 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris France
13065767 818591349 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 Avenue FRANKLIN ROOSEVELT 75008 Paris FRANCE
13505413 399575026 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue FRANKLIN D. ROOSEVELT 75008 Paris France
14147336 417810538 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris France
14147337 417810538 @Company
@Persons
@UBO
@INPI
Bertin Philippe
DoB: 05/05/1949
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly-sur-Seine France
14147338 417810538 @Company
@Persons
@UBO
@INPI
Goury Bernard
DoB: 25/06/1948
PoB: Troyes FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
14147339 417810538 @Company
@Persons
@UBO
@INPI
Deprez Michel
DoB: 28/07/1965
PoB: Saint-Julien-en-Genevois FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Lauriston 75116 Paris France
14820927 417810538 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris France
14820928 417810538 @Company
@Persons
@UBO
@INPI
Bertin Philippe
DoB: 05/05/1949
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly-sur-Seine France
14820929 417810538 @Company
@Persons
@UBO
@INPI
Goury Bernard
DoB: 25/06/1948
PoB: Troyes FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
14820930 417810538 @Company
@Persons
@UBO
@INPI
Deprez Michel
DoB: 28/07/1965
PoB: Saint-Julien-en-Genevois FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Lauriston 75116 Paris France
15957424 841701527 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 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.