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 433068012 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13916932 433068012 @Company
@Persons
@UBO
@INPI
DU PUY Jacques, Claude
DoB: 1958-03-06
PoB: 49328 Saumur (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
74 Rue Chaziere 69004 Lyon France
13916933 433068012 @Company
@Persons
@UBO
@INPI
DU PUY Jacques, Claude
DoB: 1958-03-06
PoB: 49328 Saumur (49) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue Chaziere 69004 Lyon France
13916934 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ ANTILLES
DoB: 388543126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Aéroservices Ancien Aéroport 97232 Le Lamentin France
13916935 433068012 @Company
@Persons
@UBO
@INPI
CANALSATELLITE ANTILLES
DoB: 419007596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUISTRIELLE DE JARRY BLD MARQUISAT DE HOUELBOURG 97122 Baie-Mahault France
13916936 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ GUYANE
DoB: 398354134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial Family Plaza Rond Point Balata - Zone de Terca 97351 Matoury France
13916937 433068012 @Company
@Persons
@UBO
@INPI
BOUVARD Anthony Grégory
DoB: 1980-01-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
48 Route De Mareau 45300 Vrigny France
13916938 433068012 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 COURS VALMY 92923 Paris la Defense Cedex France
13916939 433068012 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Imm le Palatin 92939 Paris la Défense Cedex France
15676646 433068012 @Company
@Persons
@UBO
@INPI
DU PUY Jacques Claude
DoB: 1958-03-06
PoB: 49328 Saumur (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
74 Rue Chaziere 69004 Lyon France
15676647 433068012 @Company
@Persons
@UBO
@INPI
DU PUY Jacques Claude
DoB: 1958-03-06
PoB: 49328 Saumur (49) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue Chaziere 69004 Lyon France
15676648 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ ANTILLES
DoB: 388543126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Aéroservices Ancien Aéroport 97232 Le Lamentin France
15676649 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ GUYANE
DoB: 398354134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial Family Plaza Rond Point Balata - Zone de Terca 97351 Matoury France
15676650 433068012 @Company
@Persons
@UBO
@INPI
DUMAT Sandrine
DoB: 1977-11-13
PoB: 92024 Clichy (92) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
143T rue de Fleury 92140 Clamart France
15676651 433068012 @Company
@Persons
@UBO
@INPI
BOURREAU Adrien
DoB: 1984-01-11
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Lotissement Anse Bambou 97190 Le Gosier France
15676652 433068012 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Puteaux Cedex France
15964920 433068012 @Company
@Persons
@UBO
@INPI
DONAT ALIX Aline Marie Danièle
DoB: 1972-04-12
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
86 Rue Quincampoix 75003 Paris France
15964921 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ ANTILLES
DoB: 388543126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Aéroservices Ancien Aéroport 97232 Le Lamentin France
15964922 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ GUYANE
DoB: 398354134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial Family Plaza Rond Point Balata - Zone de Terca 97351 Matoury France
15964923 433068012 @Company
@Persons
@UBO
@INPI
BOURREAU Adrien
DoB: 1984-01-11
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Lotissement Anse Bambou 97190 Le Gosier France
15964924 433068012 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Puteaux Cedex France
15964925 433068012 @Company
@Persons
@UBO
@INPI
DONAT ALIX Aline Marie Danièle
DoB: 1972-04-12
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 rue Quincampoix 75003 Paris France
15964926 433068012 @Company
@Persons
@UBO
@INPI
SCHLUMBERGER Anne
DoB: 1986-10-01
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 rue Vaneau 75007 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.