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 418166096 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674663 418166096 @Company
@Persons
@UBO
@INPI
HISQUIN FRANCOIS
DoB: 1965-01-27
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
25 avenue du grand Veneur 78110 Le Vesinet France
1674664 418166096 @Company
@Persons
@UBO
@INPI
CINQUIN Ludovic
DoB: 1972-01-25
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 rue Danton 92300 Levallois Perret France
1674665 418166096 @Company
@Persons
@UBO
@INPI
Nibourel Christian
DoB: 1958-01-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
81 avenue Georges Clémenceau 78110 le Vesinet France
1674666 418166096 @Company
@Persons
@UBO
@INPI
Degonse Gérard
DoB: 1947-07-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
7 bis rue Mérimée 75116 Paris France
1674667 418166096 @Company
@Persons
@UBO
@INPI
Degonse Gérard
DoB: 1947-07-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 bis rue Mérimée 75116 Paris France
1674668 418166096 @Company
@Persons
@UBO
@INPI
Ben Mahmoud Jouini Sihem
DoB: 1967-03-13
PoB: Bardo TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 avenue de Breteuil 75007 Paris France
1674669 418166096 @Company
@Persons
@UBO
@INPI
Bokobza Jean-Pierre
DoB: 1961-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 avenue Foch 75116 Paris France
1674670 418166096 @Company
@Persons
@UBO
@INPI
Campbell Allan
DoB: 1961-03-31
PoB: Georgetown GUYANA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 allée des Lombards 78160 Marly-le-Roi France
1674671 418166096 @Company
@Persons
@UBO
@INPI
Plantin Jean-François
DoB: 1959-01-27
PoB: Le Creuzot FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Courcelles 75008 Paris France
1674672 418166096 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
1674673 418166096 @Company
@Persons
@UBO
@INPI
BCRH & ASSOCIES
DoB: 490092574
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Courcelles 75008 Paris France
1674674 418166096 @Company
@Persons
@UBO
@INPI
Simon Jean-Louis
DoB: 1959-02-17
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2421479 801364258 @Company
@Persons
@UBO
@INPI
OCTO-TECHNOLOGY
DoB: 418166096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 avenue des Champs-Élysées 75008 Paris France
2460088 809501679 @Company
@Persons
@UBO
@INPI
OCTO-TECHNOLOGY
DoB: 418166096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 avenue des Champs-Élysées 75008 Paris France
14147826 418166096 @Company
@Persons
@UBO
@INPI
CINQUIN Ludovic
DoB: 25/01/1972
PoB: Mâcon FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
34 avenue de l'Opéra 75002 Paris France
14147827 418166096 @Company
@Persons
@UBO
@INPI
Simon Jean-Louis
DoB: 17/02/1959
PoB: Sarreguemines FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
14147828 418166096 @Company
@Persons
@UBO
@INPI
Bokobza Jean-Pierre
DoB: 24/04/1961
PoB: Tunis TUNISIE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 avenue Foch 75116 Paris France
14147829 418166096 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
14147830 418166096 @Company
@Persons
@UBO
@INPI
CINQUIN Ludovic
DoB: 25/01/1972
PoB: Mâcon FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
29 rue Danton 92300 Levallois Perret 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.