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 428769129 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482275 799543020 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Huyghens 75014 Paris FRANCE
2015762 799555263 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Huyhens 75014 Paris France
2104001 821373024 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Huyghens 75014 Paris France
2496727 428769129 @Company
@Persons
@UBO
@INPI
Esmenard Francis
DoB: 1936-12-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Larochelle 75014 Paris France
2496728 428769129 @Company
@Persons
@UBO
@INPI
Esmenard Francis
DoB: 1936-12-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 rue Larochelle 75014 Paris France
2496729 428769129 @Company
@Persons
@UBO
@INPI
Esmenard Alexis
DoB: 1969-10-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
134 avenue du Général Leclerc 75014 Paris France
2496730 428769129 @Company
@Persons
@UBO
@INPI
Esmenard Alexis
DoB: 1969-10-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
134 avenue du Général Leclerc 75014 Paris France
2496731 428769129 @Company
@Persons
@UBO
@INPI
ESMENARD LUCIANI Daphnée
DoB: 1973-09-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue Ernest Cresson 75014 Paris France
2496732 428769129 @Company
@Persons
@UBO
@INPI
ESMENARD Henri
DoB: 1944-11-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 avenue du Vert Bois Rés la Prairie 92410 Ville-d'Avray France
2496733 428769129 @Company
@Persons
@UBO
@INPI
THOREL Jean-Noël
DoB: 1947-07-31
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
3 rue Larochelle 75014 Paris France
2496734 428769129 @Company
@Persons
@UBO
@INPI
THOREL Jean-Noël
DoB: 1947-07-31
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Larochelle 75014 Paris France
2496735 428769129 @Company
@Persons
@UBO
@INPI
ESMENARD Aurore
DoB: 1972-07-22
PoB: 35093 DINARD (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue George Sand 75016 Paris France
2496736 428769129 @Company
@Persons
@UBO
@INPI
SA TETARD & ASSOCIES
DoB: 390231330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33-37 rue de la Plaine 75020 Paris France
2496737 428769129 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Crystak Park - 63 rue de Villiers 92200 Neuilly Sur Seine France
2496738 428769129 @Company
@Persons
@UBO
@INPI
SIESSE Frédéric
DoB: 1961-09-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33-37 rue de la Plaine 75020 Paris France
2496739 428769129 @Company
@Persons
@UBO
@INPI
COLL Pierre
DoB: 1954-12-15
PoB: BURKINA FASO BURKINA FASO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue du Colonel Bonnet 75016 Paris France
2876217 799576202 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Huyghens 75014 Paris France
7298638 800452633 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Huyghens 75014 Paris France
9646579 799576871 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Huyghens 75014 Paris 14 FRANCE
9723284 799575246 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Huyghens 75014 Paris FRANCE
15074309 800452229 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Huyghens 75014 Paris 14 FRANCE
15694608 800452229 @Company
@Persons
@UBO
@INPI
HUYGHENS DE PARTICIPATIONS
DoB: 428769129
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Huyghens 75014 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.