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 423250257 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155266 490475548 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114 Avenue DE GAULLE ET 8 RUE DE L'HOTEL DE VILLE 92200 Neuilly-sur-Seine FRANCE
155271 491016515 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114 Avenue DE GAULLE ET 8 RUE DE L'HOTEL DE VILLE 92200 Neuilly-sur-Seine FRANCE
693269 490475548 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114 Avenue DE GAULLE ET 8 RUE DE L'HOTEL DE VILLE 92200 Neuilly-sur-Seine FRANCE
693312 491016515 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114 Avenue DE GAULLE ET 8 RUE DE L'HOTEL DE VILLE 92200 Neuilly-sur-Seine FRANCE
1674150 788809655 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
1711608 423019470 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France
1726023 751054610 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
1758231 478488760 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France
1794107 799439591 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
1794933 801192121 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France
1838232 443462411 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
1892814 753998772 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1941270 794301382 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France
1959014 518635602 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France
1963659 490940673 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France
1969402 803564913 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France
2029299 810520163 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2045103 538483124 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2105474 504764374 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2129071 421796335 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2136916 491016515 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France
2150060 518633995 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France
2151394 399676295 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2171462 751054735 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2183681 491890695 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE SAS
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2293137 803888627 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2314319 390808467 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2315879 497816397 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France
2318446 423250257 @Company
@Persons
@UBO
@INPI
Liss Alban
DoB: 1962-07-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Raynouard 75016 Paris France
2318447 423250257 @Company
@Persons
@UBO
@INPI
Blondel Jean-Maurice
DoB: 1965-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Feydeau 75002 Paris France
2318448 423250257 @Company
@Persons
@UBO
@INPI
Cooper Christopher
DoB: 1971-05-06
PoB: Dewsbury ROYAUME-UNI
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Arundale Denne Road Horsham RH 12 1JF 99132 0 Royaume-Uni
2318449 423250257 @Company
@Persons
@UBO
@INPI
Herz Miles Nicholas
DoB: 1963-06-17
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 Holyoake Walk London N20JX 0 Royaume-Uni
2318450 423250257 @Company
@Persons
@UBO
@INPI
DTZ FRANCE
DoB: 399735331
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
114 avenue Charles de Gaulle et 8 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine France
2318451 423250257 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
2318452 423250257 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX France
2390583 490475548 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France
2391280 434196788 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2404913 797434008 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
12131893 788809655 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue de Gaulle et 8 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12153474 803888627 @Company
@Persons
@UBO
@INPI
DTZ INVESTORS FRANCE
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue DE GAULLE ET 8 RUE DE L'HOTEL DE VILLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12321274 437624109 @Company
@Persons
@UBO
@INPI
DTZ ASSET MANAGEMENT
DoB: 423250257
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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.