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 428263859 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107458 428263859 @Company
@Persons
@UBO
@INPI
DROUAULT Jean, Michel
DoB: 1950-11-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue d'Alsace-Lorraine 92160 Antony FRANCE
810738 428263859 @Company
@Persons
@UBO
@INPI
DROUAULT Jean, Michel
DoB: 1950-11-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue d'Alsace-Lorraine 92160 Antony FRANCE
7557233 428263859 @Company
@Persons
@UBO
@INPI
CHERRIERE Andre
DoB: 1951-07-31
PoB: 56260 VANNES 56 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B ET TER RUE DE LOURMEL 75015 PARIS 15 FRANCE
7557234 428263859 @Company
@Persons
@UBO
@INPI
MENEAULT Jean-Paul Marie Vincent
DoB: 1955-01-29
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 CHEMIN DE BELVEDERE 6250 MOUGINS FRANCE
7557235 428263859 @Company
@Persons
@UBO
@INPI
GALLETTI Paolo
DoB: 1946-11-23
PoB: LIVORNO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA MARRADI 203 LIVOURNE 0 ITALIE
7557236 428263859 @Company
@Persons
@UBO
@INPI
BOSSARD Marc
DoB: 1959-08-18
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 CHEMIN SAINT MARC 6000 NICE FRANCE
7557237 428263859 @Company
@Persons
@UBO
@INPI
WHITEHEAD ALENIA SISTEMI SUBALCQUET SPA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VIA PUCCINI 2 GENOVA SESTRI PONENTE 0 ITALIE
7557238 428263859 @Company
@Persons
@UBO
@INPI
DCN INTERNATIONAL SA
DoB: 379777733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE SEXTIUS MICHEL 75015 PARIS 15 FRANCE
7557239 428263859 @Company
@Persons
@UBO
@INPI
THALES UNDERWATER SYSTEMS SAS
DoB: 403215692
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
525 ROUTES DES DOLINES PARC DE SOPHIA ANTIPOLIS 6560 VALBONNE FRANCE
7557240 428263859 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
TOUR MANHATTAN LA DEFENSE 2 92095 PARIS LA DEFENSE CEDEX FRANCE
7557241 428263859 @Company
@Persons
@UBO
@INPI
CABINET MAZZAT ET GUERARD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE VINCI ALLEE DE L'ARCHE COURBEVOIE 92075 PUTEAUX 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.