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 422067751 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12250277 422067751 @Company
@Persons
@UBO
@INPI
VERNA Alain
DoB: 1960-10-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin du Moulin de Pierre 76370 Martin-Église FRANCE yes
@Cadastre
@Geotag
12250278 422067751 @Company
@Persons
@UBO
@INPI
VERNA Alain
DoB: 1960-10-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin du Moulin de Pierre 76370 Martin-Église FRANCE yes
@Cadastre
@Geotag
12250279 422067751 @Company
@Persons
@UBO
@INPI
VERNA Alain
DoB: 1960-10-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Moulin de Pierre 76370 Martin-Église FRANCE yes
@Cadastre
@Geotag
12250280 422067751 @Company
@Persons
@UBO
@INPI
KAWAGUCHI Kyoichi
DoB: 1969-01-28
PoB: KANAGAWA JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Brueggener Weg 24 Oberkassel 0 40547 DUSSELDORF FRANCE yes
@Cadastre
@Geotag
12250281 422067751 @Company
@Persons
@UBO
@INPI
YAMAGUCHI Naohiro
DoB: 1962-03-10
PoB: KOCHI-KEN JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
264-4-402 Kakida Shimizu-Cho Sunto-gun Shizuoka-Ken 0 411.0904 FRANCE yes
@Cadastre
@Geotag
12250282 422067751 @Company
@Persons
@UBO
@INPI
NOZAWA Yuichi
DoB: 1961-08-19
PoB: IBARAKI JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 HANSAALLEE 0 40457 DUSSELDORF ALLEMAGNE yes
@Cadastre
@Geotag
12250283 422067751 @Company
@Persons
@UBO
@INPI
WARIISHI Mamoru
DoB: 1964-03-02
PoB: TOKUSHIMA JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Shiratori Asao-Ku, Kawasaki, 0 KANAGAWA FRANCE yes
@Cadastre
@Geotag
12250284 422067751 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
12250285 422067751 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
13508835 422067751 @Company
@Persons
@UBO
@INPI
VERNA Alain
DoB: 1960-10-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin du Moulin de Pierre 76370 Martin-Église FRANCE yes
@Cadastre
@Geotag
13508836 422067751 @Company
@Persons
@UBO
@INPI
VERNA Alain
DoB: 1960-10-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin du Moulin de Pierre 76370 Martin-Église FRANCE yes
@Cadastre
@Geotag
13508837 422067751 @Company
@Persons
@UBO
@INPI
VERNA Alain
DoB: 1960-10-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Moulin de Pierre 76370 Martin-Église FRANCE yes
@Cadastre
@Geotag
13508838 422067751 @Company
@Persons
@UBO
@INPI
TAKAHASHI Toshiyasu
DoB: 1963-03-11
PoB: MISHIMA-SHI, SHIZUOKA-KEN JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
490-10 Daiba 0 MISHIMA-SHI, SHIZUOKA-KEN FRANCE yes
@Cadastre
@Geotag
13508839 422067751 @Company
@Persons
@UBO
@INPI
WARIISHI Mamoru
DoB: 1964-03-02
PoB: TOKUSHIMA JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Shiratori Asao-Ku, Kawasaki, 0 KANAGAWA FRANCE yes
@Cadastre
@Geotag
13508840 422067751 @Company
@Persons
@UBO
@INPI
TAKESUE Masayuki
DoB: 1981-10-02
PoB: FUKUOKA JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Charlottenstrasse 53 0 40210 DUSSELDORF ALLEMAGNE yes
@Cadastre
@Geotag
13508841 422067751 @Company
@Persons
@UBO
@INPI
YAMANAKA Hiroaki
DoB: 1962-08-01
PoB: MIYAZAKI JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Yokohama-Shi 557 - 1, Nippa-cho, Kohoku-ku, Kanagawa-Ken 0 JAPON 223-0057 JAPON yes
@Cadastre
@Geotag
13508842 422067751 @Company
@Persons
@UBO
@INPI
KANAMORI Jun
DoB: 1969-08-26
PoB: KOBE JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1-5 Rue Eugène et Armand Peugeot 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13508843 422067751 @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 yes
@Cadastre
@Geotag

 

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.