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 419156351 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34562 791889777 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
47668 419156351 @Company
@Persons
@UBO
@INPI
CHATAIN JACQUES CHARLES JEAN
DoB: 1952-05-25
PoB: 54039 Baccarat (54) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
30 rue d'Estienne d'Orves 94700 Maisons Alfort France
47669 419156351 @Company
@Persons
@UBO
@INPI
Descarpentries Sébastien
DoB: 1973-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 boulevard de Magenta 75010 Paris France
47670 419156351 @Company
@Persons
@UBO
@INPI
Descarpentries Sébastien
DoB: 1973-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 boulevard de Magenta 75010 Paris France
47671 419156351 @Company
@Persons
@UBO
@INPI
Jacquin Jean Jacques
DoB: 1936-10-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 villa de Saxe 75007 Paris France
47672 419156351 @Company
@Persons
@UBO
@INPI
Desmarescaux Philippe
DoB: 1938-07-16
PoB: 59189 Eecke (59) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 place Carnot 69002 Lyon France
47673 419156351 @Company
@Persons
@UBO
@INPI
Desmarescaux Philippe
DoB: 1938-07-16
PoB: 59189 Eecke (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 place Carnot 69002 Lyon France
47674 419156351 @Company
@Persons
@UBO
@INPI
d'Ornellas Xavier
DoB: 1960-08-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Godot de Mauroy 75009 Paris France
47675 419156351 @Company
@Persons
@UBO
@INPI
BAMAS PATRICK LIONEL JOSE HENRI
DoB: 1952-11-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 bis rue des Belles Feuilles 75116 Paris France
47676 419156351 @Company
@Persons
@UBO
@INPI
DAUGERAS BERNARD YVES CLEMENT
DoB: 1943-10-03
PoB: 87040 Châteauneuf-la-Forêt (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Jacqueline 92330 Sceaux France
47677 419156351 @Company
@Persons
@UBO
@INPI
Calvisi Antonio
DoB: 1943-04-08
PoB: Barisciano ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Cité Ledenbierg 5341 Moutfort 0 Luxembourg
47678 419156351 @Company
@Persons
@UBO
@INPI
DELOITTE et ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-Sur-Seine CEDEX France
288849 512823972 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
733054 504844168 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
850798 508481827 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
944185 510425432 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
946394 523877215 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
951866 791889777 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
1222326 493252266 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue MATIGNON 75008 Paris FRANCE
1828390 419156351 @Company
@Persons
@UBO
@INPI
CHATAIN JACQUES CHARLES JEAN
DoB: 1952-05-25
PoB: 54039 Baccarat (54) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
30 rue d'Estienne d'Orves 94700 Maisons Alfort France
1828391 419156351 @Company
@Persons
@UBO
@INPI
Descarpentries Sébastien
DoB: 1973-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 boulevard de Magenta 75010 Paris France
1828392 419156351 @Company
@Persons
@UBO
@INPI
Descarpentries Sébastien
DoB: 1973-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 boulevard de Magenta 75010 Paris France
1828393 419156351 @Company
@Persons
@UBO
@INPI
Granger Philippe
DoB: 1962-11-24
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
115 rue du Faubourg Poissonnière 75009 Paris France
1828394 419156351 @Company
@Persons
@UBO
@INPI
Lescure Franck
DoB: 1968-02-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 square Adanson 75005 Paris France
1828395 419156351 @Company
@Persons
@UBO
@INPI
Jacquin Jean Jacques
DoB: 1936-10-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 villa de Saxe 75007 Paris France
1828396 419156351 @Company
@Persons
@UBO
@INPI
Desmarescaux Philippe
DoB: 1938-07-16
PoB: 59189 Eecke (59) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 place Carnot 69002 Lyon France
1828397 419156351 @Company
@Persons
@UBO
@INPI
Desmarescaux Philippe
DoB: 1938-07-16
PoB: 59189 Eecke (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 place Carnot 69002 Lyon France
1828398 419156351 @Company
@Persons
@UBO
@INPI
d'Ornellas Xavier
DoB: 1960-08-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Godot de Mauroy 75009 Paris France
1828399 419156351 @Company
@Persons
@UBO
@INPI
BAMAS PATRICK LIONEL JOSE HENRI
DoB: 1952-11-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 bis rue des Belles Feuilles 75116 Paris France
1828400 419156351 @Company
@Persons
@UBO
@INPI
DAUGERAS BERNARD YVES CLEMENT
DoB: 1943-10-03
PoB: 87040 Châteauneuf-la-Forêt (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Jacqueline 92330 Sceaux France
1828401 419156351 @Company
@Persons
@UBO
@INPI
Calvisi Antonio
DoB: 1943-04-08
PoB: Barisciano ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Cité Ledenbierg 5341 Moutfort 0 Luxembourg
1828402 419156351 @Company
@Persons
@UBO
@INPI
DELOITTE et ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-Sur-Seine CEDEX France
1828403 419156351 @Company
@Persons
@UBO
@INPI
ESPERON-DESSAUX CLAUDE
DoB: 1953-03-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Saint-Ambroise 75011 Paris France
2181463 435318985 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue Matignon 75008 Paris France
2223291 438407116 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Matignon 75008 Paris France
2482911 428753149 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue Matignon 75008 Paris France
4096196 393164777 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris FRANCE
4152316 438923997 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue MATIGNON 75008 Paris FRANCE
4646245 435361209 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris FRANCE
5051488 512823972 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
5082855 791889777 @Company
@Persons
@UBO
@INPI
AUGIRA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
5095964 523877215 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
5902974 504844168 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
8201283 508481827 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
11934081 482930278 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
12223035 438993966 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue MATIGNON 75008 Paris FRANCE
12350102 512854514 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 AVENUE MATIGNON 75008 Paris FRANCE
14437977 439510512 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Matignon 75008 Paris 08 FRANCE
15284270 504944364 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue de Matignon 75008 Paris FRANCE
15591755 482930278 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
15680607 504944364 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue de Matignon 75008 Paris FRANCE
15752543 504844168 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
15923598 482930278 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
16102029 482930278 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
16172471 482930278 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 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.