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 424701100 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714302 424701100 @Company
@Persons
@UBO
@INPI
MARTIN Emilio
DoB: 1960-05-03
PoB: MADRID ESPAGNE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
quartier Buffevent 26750 Genissieux France
1714303 424701100 @Company
@Persons
@UBO
@INPI
Taub Eva
DoB: 1963-03-10
PoB: Bucarest ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Bugeaud 75006 Paris France
1714304 424701100 @Company
@Persons
@UBO
@INPI
Taub Eva
DoB: 1963-03-10
PoB: Bucarest ROUMANIE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
18 avenue Bugeaud 75006 Paris France
1714305 424701100 @Company
@Persons
@UBO
@INPI
Loubier Jean-Marc
DoB: 1955-10-19
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Croix des Petits Champs 75008 Paris France
1714306 424701100 @Company
@Persons
@UBO
@INPI
Loubier Jean-Marc
DoB: 1955-10-19
PoB: Oran ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 rue Croix des Petits Champs 75008 Paris France
1714307 424701100 @Company
@Persons
@UBO
@INPI
Tsui Monica
DoB: 1960-11-30
PoB: Hong Kong HONG-KONG
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
fat E, 35th Floor Two Robinson place 70 Robinson road Midlevels 0 Hong-Kong
1714308 424701100 @Company
@Persons
@UBO
@INPI
Hefer Giles
DoB: 1956-07-20
PoB: Johannesburg AFRIQUE DU SUD
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Prince of Wales drive 43 York Mansions SW114BP Londres 0 Royaume-Uni
1714309 424701100 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
1714310 424701100 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 place des Saisons 92400 Courbevoie France
1714311 424701100 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
1714312 424701100 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 place des Saisons 92400 Courbevoie France
2608279 712033299 @Company
@Persons
@UBO
@INPI
FINANCIERE DE ROMANS
DoB: 424701100
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue du Cherche Midi 75006 Paris France
2615265 320685126 @Company
@Persons
@UBO
@INPI
FINANCIERE DE ROMANS
DoB: 424701100
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue du Cherche Midi 75006 Paris France
2621130 302097993 @Company
@Persons
@UBO
@INPI
FINANCIERE DE ROMANS
DoB: 424701100
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue du Cherche Midi 75006 Paris France yes
@Cadastre
@Geotag
14149283 424701100 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 21/03/1955
PoB: La Voulte-sur-Rhône FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
14149284 424701100 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 place des Saisons 92400 Courbevoie France
15858421 424701100 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 21/03/1955
PoB: La Voulte-sur-Rhône FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
15858422 424701100 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 place des Saisons 92400 Courbevoie 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.