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 425041134 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137231 425041134 @Company
@Persons
@UBO
@INPI
Casanova Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
137232 425041134 @Company
@Persons
@UBO
@INPI
Casanova Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
137233 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE ALAIN
DoB: 1956-09-13
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 AVENUE Princesse Grace 98000 MONACO 0 Monaco
137234 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE ALAIN
DoB: 1956-09-13
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 AVENUE Princesse Grace 98000 MONACO 0 Monaco
137235 425041134 @Company
@Persons
@UBO
@INPI
Heraud Delphine
DoB: 1975-01-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Beccaria 75012 Paris France
137236 425041134 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPANY
DoB: 347787327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue du docteur Dumont 92300 Levallois Perret France
137237 425041134 @Company
@Persons
@UBO
@INPI
CAILLET François
DoB: 1959-05-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 rue du Général Foy 75008 Paris France
511929 425041134 @Company
@Persons
@UBO
@INPI
Casanova Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
511930 425041134 @Company
@Persons
@UBO
@INPI
Casanova Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
511931 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE ALAIN
DoB: 1956-09-13
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 AVENUE Princesse Grace 98000 MONACO 0 Monaco
511932 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE ALAIN
DoB: 1956-09-13
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 AVENUE Princesse Grace 98000 MONACO 0 Monaco
511933 425041134 @Company
@Persons
@UBO
@INPI
Heraud Delphine
DoB: 1975-01-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Beccaria 75012 Paris France
511934 425041134 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPANY
DoB: 347787327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue du docteur Dumont 92300 Levallois Perret France
511935 425041134 @Company
@Persons
@UBO
@INPI
CAILLET François
DoB: 1959-05-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 rue du Général Foy 75008 Paris France
691020 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE Alain
DoB: 1956-09-13
PoB: Orthez (64300) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Boulevard Princesse Charlotte 98000 MONACO MONACO
691021 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE Alain
DoB: 1956-09-13
PoB: Orthez (64300) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Boulevard Princesse Charlotte 98000 MONACO MONACO
691022 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE Alain
DoB: 1956-09-13
PoB: Orthez (64300) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Boulevard Princesse Charlotte 98000 MONACO MONACO
691023 425041134 @Company
@Persons
@UBO
@INPI
HERAUD Delphine
DoB: 1975-01-21
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 R BECCARIA 75012 Paris FRANCE
691024 425041134 @Company
@Persons
@UBO
@INPI
MAGNE Eric
DoB: 1963-02-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place Henri IV 94220 Charenton-le-Pont FRANCE
691025 425041134 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPANY
DoB: 347787327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 R DU DOCTEUR DUMONT 92300 Levallois-Perret FRANCE
691026 425041134 @Company
@Persons
@UBO
@INPI
CAILLET François
DoB: 1959-05-06
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 R DU GENERAL FOY 75008 Paris FRANCE
12349876 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE Alain
DoB: 1956-09-13
PoB: Orthez (64300) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 AVENPrincesse Grace 98000 MONACO MONACO
12349877 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE Alain
DoB: 1956-09-13
PoB: Orthez (64300) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 AVENPrincesse Grace 98000 MONACO MONACO
12349878 425041134 @Company
@Persons
@UBO
@INPI
DUCASSE Alain
DoB: 1956-09-13
PoB: Orthez (64300) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 AVENPrincesse Grace 98000 MONACO MONACO
12349879 425041134 @Company
@Persons
@UBO
@INPI
HERAUD Delphine
DoB: 1975-01-21
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 R BECCARIA 75012 Paris FRANCE
12349880 425041134 @Company
@Persons
@UBO
@INPI
MAGNE Eric
DoB: 1963-02-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place Henri IV 94220 Charenton-le-Pont FRANCE
12349881 425041134 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPANY
DoB: 347787327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 R DU DOCTEUR DUMONT 92300 Levallois-Perret FRANCE
12349882 425041134 @Company
@Persons
@UBO
@INPI
CAILLET François
DoB: 1959-05-06
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 R DU GENERAL FOY 75008 Paris 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.