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 429025422 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126094 507620557 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue de Lisbonne 75008 Paris 8e Arrondissement FRANCE
169389 450258991 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue de Lisbonne 75008 Paris France
361312 507620557 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue de Lisbonne 75008 Paris 8e Arrondissement FRANCE
703756 838434462 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
10-12 Avenue de Messine 75008 Paris FRANCE
733165 507620557 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
1222325 493252266 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10-12 Avenue DE MESSINE 75008 Paris FRANCE
1891874 429025422 @Company
@Persons
@UBO
@INPI
LETAILLEUR THIERRY
DoB: 1955-10-08
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
44 rue de Boulainvilliers 75016 Paris France
1891875 429025422 @Company
@Persons
@UBO
@INPI
DAGUET GILLES
DoB: 1966-06-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 allée Louis Blériot 92270 Bois Colombes France
1891876 429025422 @Company
@Persons
@UBO
@INPI
DAGUET GILLES
DoB: 1966-06-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée Louis Blériot 92270 Bois Colombes France
1891877 429025422 @Company
@Persons
@UBO
@INPI
DEBIONNE ANDRE
DoB: 1935-05-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue de Sèvres 92100 Boulogne Billancourt France
1891878 429025422 @Company
@Persons
@UBO
@INPI
LETAILLEUR GERARD
DoB: 1942-01-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
1891879 429025422 @Company
@Persons
@UBO
@INPI
LETAILLEUR GERARD
DoB: 1942-01-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
1891880 429025422 @Company
@Persons
@UBO
@INPI
ACE PARTNERS
DoB: 823370382
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris France
1891881 429025422 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
1891882 429025422 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
2997366 450258991 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue de Lisbonne 75008 Paris FRANCE
3994413 325131167 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT SA
DoB: 429025422
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 - 12 avenue de Messine 75008 Paris 08 FRANCE
4155739 494135841 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10-12 Avenue DE MESSINE 75008 Paris FRANCE
4165587 504914573 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue de Lisbonne 75008 Paris FRANCE
4279996 440118669 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue de Lisbonne 75008 Paris France
5419018 814933131 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 - 12 avenue de Messine (10 - 12) 75008 Paris 08 FRANCE
5915445 507620557 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue de Lisbonne 75008 Paris France
6094309 804497980 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10-12 avenue de Messine 75008 Paris France
7216779 504390881 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris 08 FRANCE
8157441 512366535 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue de Lisbonne 75008 Paris France
8706214 433936309 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 - 12 avenue de Messine 75008 Paris 08 FRANCE
8706215 433936309 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 - 12 avenue de Messine 75008 Paris 08 FRANCE
12148770 527665913 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10-12 Avenue DE MESSINE 75008 Paris FRANCE
13467711 512366535 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10-12 Avenue De Messine 75008 Paris France
14167323 887616118 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10-12 avenue de Messine 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.