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 424882843 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511867 424882843 @Company
@Persons
@UBO
@INPI
Noailles Patrice
DoB: 1952-10-16
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue Malar 75007 Paris France
511868 424882843 @Company
@Persons
@UBO
@INPI
Noailles Patrice
DoB: 1952-10-16
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Malar 75007 Paris France
511869 424882843 @Company
@Persons
@UBO
@INPI
DE ROHAN CHABOT EMMANUEL
DoB: 1963-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TA XBIEX ANGELINA COURT giuseppe cali street 0 Malte
511870 424882843 @Company
@Persons
@UBO
@INPI
HOTTINGUER CONRAD
DoB: 1966-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ROUTE du Lac Corsier 0 Suisse
511871 424882843 @Company
@Persons
@UBO
@INPI
TEISSERENC JACQUES
DoB: 1932-12-17
PoB: 34142 Lodève (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chaussee de Xaterloo 1050 Bruxelles 0 Belgique
511872 424882843 @Company
@Persons
@UBO
@INPI
HENNESSY FRANCOIS
DoB: 1961-07-11
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 cité de Varenne 75007 Paris France
511873 424882843 @Company
@Persons
@UBO
@INPI
PENA GILBERT
DoB: 1946-04-02
PoB: FERE CHAMPENOISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint-Emilien 2400 Mont Saint-Père France
511874 424882843 @Company
@Persons
@UBO
@INPI
FOVEL Michel
DoB: 1946-04-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Celine Robert 94300 Vincennes France
511875 424882843 @Company
@Persons
@UBO
@INPI
BODART Francois
DoB: 1947-03-15
PoB: GENEVE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 quater avenue de France 74000 Annecy France
511876 424882843 @Company
@Persons
@UBO
@INPI
ICAC
DoB: 802064360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 avenue de Friedland 75008 Paris France
511877 424882843 @Company
@Persons
@UBO
@INPI
GATTI CONSEIL
DoB: 807517776
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 bis rue de Silly 92100 Boulogne Billancourt France
1973775 424882843 @Company
@Persons
@UBO
@INPI
Noailles Patrice
DoB: 1952-10-16
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue Malar 75007 Paris France
1973776 424882843 @Company
@Persons
@UBO
@INPI
Noailles Patrice
DoB: 1952-10-16
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Malar 75007 Paris France
1973777 424882843 @Company
@Persons
@UBO
@INPI
DE ROHAN CHABOT EMMANUEL FRANCOIS
DoB: 1963-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TA XBIEX ANGELINA COURT giuseppe cali street 0 Malte
1973778 424882843 @Company
@Persons
@UBO
@INPI
HOTTINGUER CONRAD JEAN HENRI MAURICE
DoB: 1966-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route du Lac Ch 1246 Corsier 0 SUISSE
1973779 424882843 @Company
@Persons
@UBO
@INPI
TEISSERENC JACQUES EMMANUEL HENRI FULCRAN
DoB: 1932-12-17
PoB: 34142 Lodève (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaussée de Waterloo 412 1050 Bruxelles 0 BELGIQUE
1973780 424882843 @Company
@Persons
@UBO
@INPI
HENNESSY FRANCOIS
DoB: 1961-07-11
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 cité de Varenne 75007 Paris France
1973781 424882843 @Company
@Persons
@UBO
@INPI
PENA GILBERT
DoB: 1946-04-02
PoB: FERE CHAMPENOISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint-Emilien 2400 Mont Saint-Père France
1973782 424882843 @Company
@Persons
@UBO
@INPI
FOVEL Michel
DoB: 1946-04-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Celine Robert 94300 Vincennes France
1973783 424882843 @Company
@Persons
@UBO
@INPI
BODART Francois
DoB: 1947-03-15
PoB: GENEVE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 quater avenue de France 74000 Annecy France
1973784 424882843 @Company
@Persons
@UBO
@INPI
ICAC
DoB: 802064360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 avenue de Friedland 75008 Paris France
1973785 424882843 @Company
@Persons
@UBO
@INPI
GATTI CONSEIL
DoB: 807517776
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 bis rue de Silly 92100 Boulogne Billancourt 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.