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 421568965 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12368986 421568965 @Company
@Persons
@UBO
@INPI
DE BELLOY DE SAINT LIENARD Frederic Yves Marie Joseph
DoB: 1961-07-10
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 TER Rue VICTOR BART 78000 Versailles FRANCE
12368987 421568965 @Company
@Persons
@UBO
@INPI
DIDI Franck
DoB: 1965-11-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
304 Chemin de la beillesse Mas de la chenaie 83600 Les Adrets-de-l'Estérel FRANCE
12368988 421568965 @Company
@Persons
@UBO
@INPI
DIDI Franck
DoB: 1965-11-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
304 Chemin de la beillesse Mas de la chenaie 83600 Les Adrets-de-l'Estérel FRANCE
12368989 421568965 @Company
@Persons
@UBO
@INPI
VERBERCKMOES Marnix
DoB: 1967-07-29
PoB: Leuven BELGIQUE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
16310 Oak Canyon Drive Morgan Hill 0 CA 95037 ETATS-UNIS D'AMERIQUE
12368990 421568965 @Company
@Persons
@UBO
@INPI
HUGHES Donald
DoB: 1969-03-04
PoB: Wolverhampton ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
90 Sinclair Road 0 LONDON UK W14 ONJ ROYAUME-UNI
12368991 421568965 @Company
@Persons
@UBO
@INPI
TOWNSEND Philip
DoB: 1967-02-06
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1887 Shafer Avenue Morgan Hill 0 CA 95037 ETATS-UNIS D'AMERIQUE
12368992 421568965 @Company
@Persons
@UBO
@INPI
ABDESSAMAD Hicham
DoB: 1973-11-20
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Suite 800 14643 Dallas Parkway 0 TX 75254 DALLAS ETATS-UNIS D'AMERIQUE
12368993 421568965 @Company
@Persons
@UBO
@INPI
VILLION Emmanuel
DoB: 1966-05-04
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
20 Rue des Closeaux 77950 Voisenon FRANCE
12368994 421568965 @Company
@Persons
@UBO
@INPI
LA TOUR COURCIER ASSOCIES
DoB: 390919983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9BIS Rue DUPLEIX 75015 Paris FRANCE
12368995 421568965 @Company
@Persons
@UBO
@INPI
COURCIER Christian
DoB: 1967-01-27
PoB: 75108 PARIS 8 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue d'Alembert 92190 Meudon FRANCE
13508813 421568965 @Company
@Persons
@UBO
@INPI
DE BELLOY DE SAINT LIENARD Frédéric Yves Marie Joseph
DoB: 1961-07-10
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 TER Rue Victor Bart 78000 Versailles FRANCE
13508814 421568965 @Company
@Persons
@UBO
@INPI
KIPIANI Michel
DoB: 1964-02-28
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue de Poissy 78810 Feucherolles FRANCE
13508815 421568965 @Company
@Persons
@UBO
@INPI
KIPIANI Michel
DoB: 1964-02-28
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue de Poissy 78810 Feucherolles FRANCE
13508816 421568965 @Company
@Persons
@UBO
@INPI
VERBERCKMOES Marnix
DoB: 1967-07-29
PoB: Leuven BELGIQUE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
16310 Oak Canyon Drive Morgan Hill 0 CA 95037 ETATS-UNIS D'AMERIQUE
13508817 421568965 @Company
@Persons
@UBO
@INPI
ABDESSAMAD Hicham
DoB: 1973-11-20
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Suite 800 14643 Dallas Parkway 0 TX 75254 DALLAS ETATS-UNIS D'AMERIQUE
13508818 421568965 @Company
@Persons
@UBO
@INPI
TOKUNAGA Toshiaki
DoB: 1967-03-15
PoB: TOKYO JAPON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3585 Monroe Street Apt 545 0 CA 95051 santa clara ETATS-UNIS D'AMERIQUE
13508819 421568965 @Company
@Persons
@UBO
@INPI
HAYASHIHARA Masateru
DoB: 1966-11-06
PoB: TOKYO JAPON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3003 olin avenue appt 320 0 CA 95128 san josé ETATS-UNIS D'AMERIQUE
13508820 421568965 @Company
@Persons
@UBO
@INPI
MATNEY David
DoB: 1968-08-10
PoB: TEXAS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
980 Garnet Cove Oak Point 0 TEXAS ETATS-UNIS D'AMERIQUE
13508821 421568965 @Company
@Persons
@UBO
@INPI
FALLON Catriona
DoB: 1970-08-08
PoB: Burlingame (Californie) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2190 Washington Street, Apt 804 0 94109 SAN FRANCISCO (Californie) ETATS-UNIS D'AMERIQUE
13508822 421568965 @Company
@Persons
@UBO
@INPI
LA TOUR COURCIER ASSOCIES
DoB: 390919983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9BIS Rue Dupleix 75015 Paris 15e Arrondissement 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.