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 420127128 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758101 309904340 @Company
@Persons
@UBO
@INPI
PROTECTION 24
DoB: 420127128
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
628 avenue du Grain d'Or 41350 Vineuil France
7740947 420127128 @Company
@Persons
@UBO
@INPI
WIDMAIER Patrick
DoB: 1963-12-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue Montaigne 94170 Le Perreux-sur-Marne FRANCE
7740948 420127128 @Company
@Persons
@UBO
@INPI
WIDMAIER Patrick
DoB: 1963-12-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Montaigne 94170 Le Perreux-sur-Marne FRANCE
7740949 420127128 @Company
@Persons
@UBO
@INPI
FORRIAR Frédéric
DoB: 1970-02-18
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 grande rue 41350 Vineuil FRANCE
7740950 420127128 @Company
@Persons
@UBO
@INPI
DU PASSAGE Bertrand
DoB: 1952-09-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 avenue de Suffren 75007 Paris 07 FRANCE
7740951 420127128 @Company
@Persons
@UBO
@INPI
BRATEAU Guillaume
DoB: 1969-05-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Antoine de Saint Exupery 69002 Lyon 02 FRANCE
7740952 420127128 @Company
@Persons
@UBO
@INPI
COLLET Stéphane
DoB: 1967-09-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue Corneille 78150 Le Chesnay FRANCE
7740953 420127128 @Company
@Persons
@UBO
@INPI
ROTH Thomas
DoB: 1977-05-04
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Corot 94400 Vitry-sur-Seine FRANCE
7740954 420127128 @Company
@Persons
@UBO
@INPI
DUVILERS Christophe
DoB: 1968-09-08
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Abbé 37110 Dame Marie-les-bois FRANCE
7740955 420127128 @Company
@Persons
@UBO
@INPI
CHAMPIAU Eric
DoB: 1972-08-05
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue des Fusillés de Chateaubriant 94100 Saint-Maur-des-fosses FRANCE
7740956 420127128 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Defense FRANCE
7740957 420127128 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Michel
DoB: 1957-10-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Defense FRANCE
7748777 507547651 @Company
@Persons
@UBO
@INPI
PROTECTION 24
DoB: 420127128
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
628 avenue du Grain d'Or 41350 Vineuil FRANCE
7749795 802872267 @Company
@Persons
@UBO
@INPI
PROTECTION 24
DoB: 420127128
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
628 avenue du Grain d'Or 41350 Vineuil FRANCE
15646226 420127128 @Company
@Persons
@UBO
@INPI
HAESSLER Francois, Georges, Joseph
DoB: 1963-11-13
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Principale 67310 Dahlenheim FRANCE
15646227 420127128 @Company
@Persons
@UBO
@INPI
HAESSLER Francois, Georges, Joseph
DoB: 1963-11-13
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Principale 67310 Dahlenheim FRANCE
15646228 420127128 @Company
@Persons
@UBO
@INPI
FORRIAR Frédéric
DoB: 1970-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Hameau de Mézière 41330 Averdon FRANCE
15646229 420127128 @Company
@Persons
@UBO
@INPI
ROOS Philippe, Charles
DoB: 1967-08-26
PoB: 67512 La Walck (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Rossignols 67610 La Wantzenau FRANCE
15646230 420127128 @Company
@Persons
@UBO
@INPI
BEAL Alain, Serge, Michel
DoB: 1968-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de la Carpe 67640 Lipsheim FRANCE
15646231 420127128 @Company
@Persons
@UBO
@INPI
SANDER CREVEL-SANDER Daniel, Yves
DoB: 1983-08-25
PoB: MANNHEIM-NECKARAU ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Fleurs 67880 Innenheim FRANCE
15646232 420127128 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault 92075 Paris La Défense Cedex FRANCE
15646233 420127128 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Michel
DoB: 1957-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92075 Paris La Défense 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.