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 433022894 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89866 433022894 @Company
@Persons
@UBO
@INPI
GREENE Anthony Bret
DoB: 1959-03-06
PoB: Indiana Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
922 Augusta Point Drive Palm Beach Gardens 33418 Fl Etats-Unis d'Amérique
89867 433022894 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons - Paris la Défense 1 92400 Courbevoie France
89868 433022894 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10-12 Boulevard Marius Vivier Merle 69393 Lyon Cedex 03 France
191522 433022894 @Company
@Persons
@UBO
@INPI
GREENE Anthony Bret
DoB: 1959-03-06
PoB: Indiana Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
922 Augusta Point Drive Palm Beach Gardens 33418 Fl Etats-Unis d'Amérique
191523 433022894 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons - Paris la Défense 1 92400 Courbevoie France
191524 433022894 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10-12 Boulevard Marius Vivier Merle 69393 Lyon Cedex 03 France
11654815 433022894 @Company
@Persons
@UBO
@INPI
YARDLEY Edward Duncan Barton
DoB: 1959-06-21
PoB: BURSLEM (STAFFORDSHIRE ENGLAND ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 Prescot Road 0 ORMSKIRK ROYAUME-UNI
11654816 433022894 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
11654817 433022894 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10-12 Boulevard Marius Vivier Merle 69393 Lyon CEDEX 03 FRANCE
13558709 433022894 @Company
@Persons
@UBO
@INPI
HORRIGAN Scott Dennis
DoB: 1974-11-16
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
152 Saint James Place 14222 Buffalo New York Etats-Unis d'Amérique
13558710 433022894 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons - Paris la Défense 1 92400 Courbevoie France
13558711 433022894 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10-12 Boulevard Marius Vivier Merle 69393 Lyon Cedex 03 France
15654545 433022894 @Company
@Persons
@UBO
@INPI
HORRIGAN Scott Dennis
DoB: 1974-11-16
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
152 Saint James Place 14222 Buffalo New York Etats-Unis d'Amérique
15654546 433022894 @Company
@Persons
@UBO
@INPI
BDO Rhône-Alpes
DoB: 61500542
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
15654547 433022894 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43-47 AVENUE DE LA GRANDE ARMÉE 75116 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.