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 420025132 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843221 420025132 @Company
@Persons
@UBO
@INPI
MARCEL Jacques
DoB: 1958-08-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place Joffre 75007 Paris France
843222 420025132 @Company
@Persons
@UBO
@INPI
HAMEL Sylvère
DoB: 1965-02-23
PoB: 50025 Avranches (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Édouard Nortier 92200 Neuilly-sur-Seine France
843223 420025132 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
843224 420025132 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
856355 803952803 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
856356 803952803 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
856832 809705601 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
856950 810443705 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
856953 810443705 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
857950 815352349 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
858261 818670333 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
858281 818809568 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
859210 823358262 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
859624 827808049 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
859674 827896606 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
859761 828277764 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8172961 812169183 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8178264 797396223 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8180797 809705569 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8188612 823357090 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
8220477 528019581 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8223698 798576146 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8233960 797396439 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8251853 798576054 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8254726 823358262 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
8271453 392135406 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
8272415 791179740 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
8278564 823466982 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283823 823466891 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
8294315 420025132 @Company
@Persons
@UBO
@INPI
LEON Robert
DoB: 1949-07-01
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
119-1 Boulevard Louis Schmidt 1040 Bruxelles Belgique
8294316 420025132 @Company
@Persons
@UBO
@INPI
HAMEL Sylvère
DoB: 1965-02-23
PoB: 50025 Avranches (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Édouard Nortier 92200 Neuilly-sur-Seine France
8294317 420025132 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
8294318 420025132 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
8301626 809314107 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8310730 527983050 @Company
@Persons
@UBO
@INPI
SARL THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli Bâtiment B 31000 Toulouse France
8312043 803952803 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
8312044 803952803 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
13469893 832539001 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14788360 809705601 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
14788904 818809568 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
14789155 823357090 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
14789162 823466982 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14789475 830108882 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
14789663 832337463 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
14789683 832780647 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
14789716 833287881 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
15734030 420025132 @Company
@Persons
@UBO
@INPI
MARCEL Jacques
DoB: 1958-08-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place Joffre 75007 Paris France
15991237 829678556 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
15991502 839224292 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France
15991841 851985663 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex France yes
@Cadastre
@Geotag
15991935 878463967 @Company
@Persons
@UBO
@INPI
THEODORE AUBANEL
DoB: 420025132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou BP 23179 31131 Balma Cedex 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.