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 430472126 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125903 430472126 @Company
@Persons
@UBO
@INPI
GISSELMANN Francis Andre
DoB: 1950-09-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue DU PETIT PONT 77150 Lésigny FRANCE
125904 430472126 @Company
@Persons
@UBO
@INPI
AOM PARTICIPATIONS
DoB: 340683291
PoB:
P. Morale UBO
Quality: associé
@OCCRP Alef
@WC
Zone CENTRALE DE BATIMENT 363 L'AEROPORT D'ORLY 91550 Paray-Vieille-Poste FRANCE
125905 430472126 @Company
@Persons
@UBO
@INPI
AIR LIBERTE AOM
DoB: 379401086
PoB:
P. Morale UBO
Quality: associé
@OCCRP Alef
@WC
Zone CENTRALE DE L'AEROPORT D'ORLY BAT N 363 91550 Paray-Vieille-Poste FRANCE
125906 430472126 @Company
@Persons
@UBO
@INPI
AIR LITTORAL
DoB: 409588191
PoB:
P. Morale UBO
Quality: associé
@OCCRP Alef
@WC
417 Rue SAMUEL MORSE LE MILLENAIRE II 34000 Montpellier FRANCE
125907 430472126 @Company
@Persons
@UBO
@INPI
COOPERS & LYBRAND AUDIT
DoB: 302474572
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 Paris FRANCE
125908 430472126 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 Paris FRANCE
360445 430472126 @Company
@Persons
@UBO
@INPI
GISSELMANN Francis Andre
DoB: 1950-09-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue DU PETIT PONT 77150 Lésigny FRANCE
360446 430472126 @Company
@Persons
@UBO
@INPI
AOM PARTICIPATIONS
DoB: 340683291
PoB:
P. Morale UBO
Quality: associé
@OCCRP Alef
@WC
Zone CENTRALE DE BATIMENT 363 L'AEROPORT D'ORLY 91550 Paray-Vieille-Poste FRANCE
360447 430472126 @Company
@Persons
@UBO
@INPI
AIR LIBERTE AOM
DoB: 379401086
PoB:
P. Morale UBO
Quality: associé
@OCCRP Alef
@WC
Zone CENTRALE DE L'AEROPORT D'ORLY BAT N 363 91550 Paray-Vieille-Poste FRANCE
360448 430472126 @Company
@Persons
@UBO
@INPI
AIR LITTORAL
DoB: 409588191
PoB:
P. Morale UBO
Quality: associé
@OCCRP Alef
@WC
417 Rue SAMUEL MORSE LE MILLENAIRE II 34000 Montpellier FRANCE
360449 430472126 @Company
@Persons
@UBO
@INPI
COOPERS & LYBRAND AUDIT
DoB: 302474572
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 Paris FRANCE
360450 430472126 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 Paris FRANCE
431997 430472126 @Company
@Persons
@UBO
@INPI
PELLEGRINI Gilles
DoB: 1950-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7-9 Place de la Gare 94210 La Varenne Saint-Hilaire FRANCE
431998 430472126 @Company
@Persons
@UBO
@INPI
AOM PARTICIPATIONS
DoB: 340683291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone CENTRALE DE BATIMENT 363 L'AEROPORT D'ORLY 91550 Paray-Vieille-Poste FRANCE
431999 430472126 @Company
@Persons
@UBO
@INPI
AIR LIBERTE AOM
DoB: 379401086
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone CENTRALE DE L'AEROPORT D'ORLY BAT N 363 91550 Paray-Vieille-Poste FRANCE
432000 430472126 @Company
@Persons
@UBO
@INPI
AIR LITTORAL
DoB: 409588191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
417 Rue SAMUEL MORSE LE MILLENAIRE II 34000 Montpellier FRANCE
432001 430472126 @Company
@Persons
@UBO
@INPI
COOPERS & LYBRAND AUDIT
DoB: 302474572
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 Paris FRANCE
432002 430472126 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 Paris FRANCE
4740587 430472126 @Company
@Persons
@UBO
@INPI
AOM PARTICIPATIONS
DoB: 340683291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone CENTRALE DE BATIMENT 363 L'AEROPORT D'ORLY 91550 Paray-Vieille-Poste FRANCE
4740588 430472126 @Company
@Persons
@UBO
@INPI
AIR LIBERTE AOM
DoB: 379401086
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone CENTRALE DE L'AEROPORT D'ORLY BAT N 363 91550 Paray-Vieille-Poste FRANCE
4740589 430472126 @Company
@Persons
@UBO
@INPI
AIR LITTORAL
DoB: 409588191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
417 Rue SAMUEL MORSE LE MILLENAIRE II 34000 Montpellier FRANCE
4740590 430472126 @Company
@Persons
@UBO
@INPI
COOPERS & LYBRAND AUDIT
DoB: 302474572
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 Paris FRANCE
4740591 430472126 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 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.