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 421390188 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46953 315446450 @Company
@Persons
@UBO
@INPI
Krys Group Services
DoB: 421390188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Paris les Hédauves 78550 Bazainville France
1702177 315446450 @Company
@Persons
@UBO
@INPI
Krys Group Services
DoB: 421390188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Paris les Hédauves 78550 Bazainville France
7806530 421390188 @Company
@Persons
@UBO
@INPI
HAMES Fabien
DoB: 1963-02-25
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Avenue Paul Claudel 59510 Hem FRANCE
7806531 421390188 @Company
@Persons
@UBO
@INPI
HAMES Fabien
DoB: 1963-02-25
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue Paul Claudel 59510 Hem FRANCE
7806532 421390188 @Company
@Persons
@UBO
@INPI
CHAMPION Jean-Pierre
DoB: 1960-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue DE MARLY 78620 L'Étang-la-Ville FRANCE
7806533 421390188 @Company
@Persons
@UBO
@INPI
GUILDE DES LUNETIERS
DoB: 699804308
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Paris Les Hédauves 78550 Bazainville FRANCE
7806534 421390188 @Company
@Persons
@UBO
@INPI
GERINI Pierre
DoB: 1963-06-08
PoB: FES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue de Longchamp 92100 Boulogne-Billancourt FRANCE
7806535 421390188 @Company
@Persons
@UBO
@INPI
VINCENS Paul
DoB: 1971-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
635 Chemin de la Cerisière 38260 Saint-Hilaire-de-la-Côte FRANCE
7806536 421390188 @Company
@Persons
@UBO
@INPI
LAFROGNE Arnaud
DoB: 1976-02-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Allée des Saules 78350 Jouy-en-Josas FRANCE
7806537 421390188 @Company
@Persons
@UBO
@INPI
ELGARD-ARBEL PIAZZA Catherine
DoB: 1960-06-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DES SEQUOIAS VILLIERS ADAM 95840 Villiers-Adam FRANCE
7806538 421390188 @Company
@Persons
@UBO
@INPI
KLIENKOFF Serge
DoB: 1965-09-25
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue François Mitterrand 35300 Fougères FRANCE
7806539 421390188 @Company
@Persons
@UBO
@INPI
GANCEL Frederic
DoB: 1972-11-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue De La Libération 76550 Offranville FRANCE
7806540 421390188 @Company
@Persons
@UBO
@INPI
BRISKMANN Didier
DoB: 1958-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Emile Faguet 86000 Poitiers FRANCE
7806541 421390188 @Company
@Persons
@UBO
@INPI
DEVOIZE Jean-Luc
DoB: 1967-12-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Avenue Hoche 89000 Auxerre FRANCE
7806542 421390188 @Company
@Persons
@UBO
@INPI
BIENNACEL Catherine
DoB: 1966-02-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée du Pressoir 37550 Saint-Avertin FRANCE
7806543 421390188 @Company
@Persons
@UBO
@INPI
MALLET MALLET Cyril
DoB: 1975-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Dupleix 76600 Le Havre FRANCE
7806544 421390188 @Company
@Persons
@UBO
@INPI
NICOLINI NICOLINI VOGEL Valérie
DoB: 1974-05-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Des Merles Behlenheim 67370 Truchtersheim FRANCE
7806545 421390188 @Company
@Persons
@UBO
@INPI
GODET Pierre
DoB: 1948-01-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue DE MESSINE 75008 Paris FRANCE
7806546 421390188 @Company
@Persons
@UBO
@INPI
AMYOT EXCO GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
7806547 421390188 @Company
@Persons
@UBO
@INPI
AKELYS
DoB: 652008939
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue DE MESSINE 75008 Paris FRANCE
7806548 421390188 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris FRANCE
7813768 517742300 @Company
@Persons
@UBO
@INPI
Krys Group Services (anciennement Guildinvest)
DoB: 421390188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Paris Les Hédauves 78550 Bazainville FRANCE
7813769 517742300 @Company
@Persons
@UBO
@INPI
Krys Group Services (anciennement Guildinvest)
DoB: 421390188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de Paris Les Hédauves 78550 Bazainville FRANCE
7824392 729804161 @Company
@Persons
@UBO
@INPI
Krys Group Services
DoB: 421390188
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue de Paris Les Hédauves 78550 Bazainville FRANCE
12156857 325061844 @Company
@Persons
@UBO
@INPI
Krys Group Services
DoB: 421390188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Paris Les Hédauves 78550 Bazainville FRANCE
12192711 418895728 @Company
@Persons
@UBO
@INPI
Krys Group Services
DoB: 421390188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Paris Les Hédauves 78550 Bazainville FRANCE
12432550 739807568 @Company
@Persons
@UBO
@INPI
KRYS GROUP SERVICES
DoB: 421390188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les hedauves avenue de Paris 78550 Bazainville FRANCE
13901895 329403885 @Company
@Persons
@UBO
@INPI
KYRS GROUPE SERVICES
DoB: 421390188
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue de Paris Les Hedauves 78550 Bazainville 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.