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 425137833 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69419 425137833 @Company
@Persons
@UBO
@INPI
MOUNZEO Lazare
DoB: 1967-09-02
PoB: Dolisie CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 boulevard Soult 75012 Paris FRANCE
69420 425137833 @Company
@Persons
@UBO
@INPI
BACQUET BACQUET-HERBAUX Diane
DoB: 1967-02-10
PoB: Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Avenue de l'Impératrice Joséphine 92500 Rueil-Malmaison FRANCE
69421 425137833 @Company
@Persons
@UBO
@INPI
KHELLAFI Hicham
DoB: 1979-03-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 avenue Parmentier 75010 Paris FRANCE
69422 425137833 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX FRANCE
69423 425137833 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
7731260 313181281 @Company
@Persons
@UBO
@INPI
HONEYWELL HOLDING FRANCE
DoB: 425137833
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Avenir ZI Inova 3000 - Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10488863 572198984 @Company
@Persons
@UBO
@INPI
HONEYWELL HOLDING FRANCE
DoB: 425137833
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Avenir ZI Inova 3000 Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10522445 425137833 @Company
@Persons
@UBO
@INPI
MOUNZEO Lazare
DoB: 1967-09-02
PoB: Dolisie CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 boulevard Soult 75012 Paris 12 FRANCE
10522446 425137833 @Company
@Persons
@UBO
@INPI
BACQUET BACQUET-HERBAUX Diane
DoB: 1967-02-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 avenue de l'Impératrice Joséphine 92500 Rueil-Malmaison FRANCE
10522447 425137833 @Company
@Persons
@UBO
@INPI
TOUCHAIS Olivier
DoB: 1970-11-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 avenue de la Motte Picquet 75015 Paris 15 FRANCE
10522448 425137833 @Company
@Persons
@UBO
@INPI
ALLIA Johnny, Joseph
DoB: 1961-04-20
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2352 route de Cagnes 6570 Saint-Paul FRANCE
10522449 425137833 @Company
@Persons
@UBO
@INPI
BEDU Jean-Philippe, René, Michel
DoB: 1965-03-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
126 - 132 boulevard de la République 92210 Saint-Cloud FRANCE
10522450 425137833 @Company
@Persons
@UBO
@INPI
KHELLAFI Hicham
DoB: 1979-03-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 avenue Parmentier 75010 Paris 10 FRANCE
10522451 425137833 @Company
@Persons
@UBO
@INPI
OBLETTER Giustino
DoB: 1962-02-09
PoB: Chieti ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Via Arcivescovado, 9 66100 Chieti 0 ITALIE
10522452 425137833 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92200 NEUILLY SUR SEINE FRANCE
10522453 425137833 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92200 NEUILLY SUR SEINE 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.