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 424400943 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9989952 424400943 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1949-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly Sur Seine FRANCE
9989953 424400943 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1949-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly Sur Seine FRANCE
9989954 424400943 @Company
@Persons
@UBO
@INPI
SATGE Thierry
DoB: 1959-01-21
PoB: 75115 Paris FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 rue du Premier Cuirassier 68000 Colmar FRANCE
9989955 424400943 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Charles
DoB: 1949-05-21
PoB: 75116 PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Sablons 75116 Paris FRANCE
9989956 424400943 @Company
@Persons
@UBO
@INPI
JUDET Vincent
DoB: 1944-10-17
PoB: 92077 VILLE D AVRAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Chemin Rieu 1208 Genève 0 SUISSE
9989957 424400943 @Company
@Persons
@UBO
@INPI
MOURATOGLOU Paraskevas Pâris
DoB: 1941-01-10
PoB: ATHENES GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 bis boulevard du Château 92200 Neuilly Sur Seine FRANCE
9989958 424400943 @Company
@Persons
@UBO
@INPI
FLACK Arié
DoB: 1971-05-05
PoB: FLORENCE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris FRANCE
9989959 424400943 @Company
@Persons
@UBO
@INPI
SEFAC
DoB: 328581202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris FRANCE
9989960 424400943 @Company
@Persons
@UBO
@INPI
BLIN Philippe
DoB: 1963-12-11
PoB: 56107 Larmor-Plage FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris FRANCE
15824573 424400943 @Company
@Persons
@UBO
@INPI
CECILLON Paul-Henri
DoB: 1964-01-06
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Marcel Renault 75017 Paris 17e Arrondissement FRANCE
15824574 424400943 @Company
@Persons
@UBO
@INPI
CECILLON Paul-Henri
DoB: 1964-01-06
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Marcel Renault 75017 Paris 17e Arrondissement FRANCE
15824575 424400943 @Company
@Persons
@UBO
@INPI
CECILLON Paul-Henri
DoB: 1964-01-06
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Marcel Renault 75017 Paris 17e Arrondissement FRANCE
15824576 424400943 @Company
@Persons
@UBO
@INPI
MOURATOGLOU Paraskevas Pâris
DoB: 1941-01-10
PoB: ATHENES GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 bis Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
15824577 424400943 @Company
@Persons
@UBO
@INPI
FLACK Arié
DoB: 1971-05-05
PoB: FLORENCE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Joseph Bara 75006 Paris 6e Arrondissement FRANCE
15824578 424400943 @Company
@Persons
@UBO
@INPI
SEFAC
DoB: 328581202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue de Messine 75008 Paris 8e 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.