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 432675163 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12134159 432675163 @Company
@Persons
@UBO
@INPI
RIGAUD Jérôme
DoB: 1961-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 Rue Du GAL Leclerc 92270 Bois-Colombes FRANCE
12134160 432675163 @Company
@Persons
@UBO
@INPI
RIGAUD Jérôme
DoB: 1961-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
68 Rue Du GAL Leclerc 92270 Bois-Colombes FRANCE
12134161 432675163 @Company
@Persons
@UBO
@INPI
GALLET David
DoB: 1971-02-17
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
205 Route de Gonas 38290 Frontonas FRANCE
12134162 432675163 @Company
@Persons
@UBO
@INPI
GALLET David
DoB: 1971-02-17
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
205 Route de Gonas 38290 Frontonas FRANCE
12134163 432675163 @Company
@Persons
@UBO
@INPI
BARBEY François
DoB: 1974-01-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 Rue de Javel 75015 Paris FRANCE
12134164 432675163 @Company
@Persons
@UBO
@INPI
BARBEY François
DoB: 1974-01-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
124 Rue de Javel 75015 Paris FRANCE
12134165 432675163 @Company
@Persons
@UBO
@INPI
ACHOUR Youssef
DoB: 1961-12-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
159 Rue du Temple 75003 Paris FRANCE
12134166 432675163 @Company
@Persons
@UBO
@INPI
ACHOUR Youssef
DoB: 1961-12-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
159 Rue du Temple 75003 Paris FRANCE
12134167 432675163 @Company
@Persons
@UBO
@INPI
BOISSON Jean-François
DoB: 1966-12-17
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 Avenue Mac-Mahon 75017 Paris FRANCE
12134168 432675163 @Company
@Persons
@UBO
@INPI
BROUTIN COUPET Catherine
DoB: 1965-04-24
PoB: 59011 Annoeullin FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
1 Chemin Saint -Georges 13980 Alleins FRANCE
12134169 432675163 @Company
@Persons
@UBO
@INPI
BROUTIN COUPET Catherine
DoB: 1965-04-24
PoB: 59011 Annoeullin FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
1 Chemin Saint -Georges 13980 Alleins FRANCE
12134170 432675163 @Company
@Persons
@UBO
@INPI
LEGER Bertrand
DoB: 1959-04-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Chemin de la Guiberte 79230 Vouillé FRANCE
12134171 432675163 @Company
@Persons
@UBO
@INPI
LEGRAND Yvon
DoB: 1950-06-25
PoB: Bregenz AUTRICHE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
213 Avenue de Berret 30200 Bagnols-sur-Cèze FRANCE
12134172 432675163 @Company
@Persons
@UBO
@INPI
FOSSAT Pierre-Jean
DoB: 1972-06-26
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
69 Avenue Marceau 92400 Courbevoie FRANCE
12134173 432675163 @Company
@Persons
@UBO
@INPI
SOLIS - L & M DHERBEY et Associés
DoB: 351182647
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue DE LA TERRE VICTORIA PARC D AFFA IRES EDONIA BAT C 35760 SAINT-GREGOIRE FRANCE
12134174 432675163 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12134175 432675163 @Company
@Persons
@UBO
@INPI
BLANCHARD Bernard
DoB: 1965-06-09
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue de la terre victoria Parc Edonia cs 46869 35768 Saint-Grégoire CEDEX FRANCE
12134176 432675163 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
13508879 432675163 @Company
@Persons
@UBO
@INPI
INTERFACE
DoB: 812880730
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27-29 Avenue des Louvresses 92230 Gennevilliers FRANCE
13508880 432675163 @Company
@Persons
@UBO
@INPI
SOLIS - L & M DHERBEY et Associés
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue de la Terre Victoria Parc d Affa Ires Edonia Bâtiment C 35760 Saint-Grégoire FRANCE
13508881 432675163 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.