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 431661628 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12428512 431661628 @Company
@Persons
@UBO
@INPI
JOMAND Cyrille Renaud
DoB: 1974-07-18
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Avenue de la Grande Armée 75017 Paris FRANCE
12428513 431661628 @Company
@Persons
@UBO
@INPI
JOMAND Cyrille Renaud
DoB: 1974-07-18
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Avenue de la Grande Armée 75017 Paris FRANCE
12428514 431661628 @Company
@Persons
@UBO
@INPI
CUENCA Lionel Christian
DoB: 1969-04-09
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 Rue des Favorites 75015 Paris FRANCE
12428515 431661628 @Company
@Persons
@UBO
@INPI
CUENCA Lionel Christian
DoB: 1969-04-09
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue des Favorites 75015 Paris FRANCE
12428516 431661628 @Company
@Persons
@UBO
@INPI
DROULERS EPOUSE DE LENCQUESAING Angelique Genevieve
DoB: 1966-10-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 SQUARE GABRIEL FAURE 75017 Paris FRANCE
12428517 431661628 @Company
@Persons
@UBO
@INPI
DROULERS EPOUSE DE LENCQUESAING Angelique Genevieve
DoB: 1966-10-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 SQUARE GABRIEL FAURE 75017 Paris FRANCE
12428518 431661628 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Laurent
DoB: 1961-05-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Raymond Losserand 75014 Paris FRANCE
12428519 431661628 @Company
@Persons
@UBO
@INPI
MEREAU Georges
DoB: 1958-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Des chalets La bergame 77144 Montévrain FRANCE
12428520 431661628 @Company
@Persons
@UBO
@INPI
JULIEN Nicolas
DoB: 1967-05-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Avenue De saxe 75015 Paris FRANCE
12428521 431661628 @Company
@Persons
@UBO
@INPI
BARBIER DE LA SERRE René
DoB: 1940-07-03
PoB: 22094 Lancieux (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Barbet de Jouy 75007 Paris FRANCE
12428522 431661628 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Arthur
DoB: 1981-07-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 A Kempton Road 0 SW6 4PX LONDON ROYAUME-UNI
12428523 431661628 @Company
@Persons
@UBO
@INPI
MAITRE Xavier
DoB: 1965-10-04
PoB: TOURS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Avenue DE LA BOURDONNAIS 75007 Paris FRANCE
12428524 431661628 @Company
@Persons
@UBO
@INPI
AKELYS
DoB: 652008939
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue DE MESSINE PARIS 8 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.