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 433671054 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2096323 433671054 @Company
@Persons
@UBO
@INPI
WEILL ALAIN
DoB: 1961-04-06
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne Billancourt France
2096324 433671054 @Company
@Persons
@UBO
@INPI
WEILL ALAIN
DoB: 1961-04-06
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne Billancourt France
2096325 433671054 @Company
@Persons
@UBO
@INPI
Bernet Damien
DoB: 1976-06-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France
2096326 433671054 @Company
@Persons
@UBO
@INPI
BLANC BRUDE ALAIN
DoB: 1946-07-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France
2096327 433671054 @Company
@Persons
@UBO
@INPI
MATHE WEILL ISABELLE
DoB: 1964-08-24
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne Billancourt France
2096328 433671054 @Company
@Persons
@UBO
@INPI
WMC
DoB: 483515359
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue d'Oradour-Sur-Glane 75015 Paris France
2096329 433671054 @Company
@Persons
@UBO
@INPI
VER HULST NICOLAS
DoB: 1953-08-21
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 cité Malesherbes 75009 Paris France
2096330 433671054 @Company
@Persons
@UBO
@INPI
F. Marc de Lacharriere (Fimalac)
DoB: 542044136
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
97 rue de Lille 75007 Paris France
2096331 433671054 @Company
@Persons
@UBO
@INPI
Saint-Mleux André
DoB: 1956-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Pompe 75116 Paris France
2096332 433671054 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT (SA)
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2096333 433671054 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly France
2096334 433671054 @Company
@Persons
@UBO
@INPI
NICOLAS YVES
DoB: 1955-03-21
PoB: La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers Neuily Sur Seine 92200 NEUILLY SUR SEINE France
2096335 433671054 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
12214749 333344000 @Company
@Persons
@UBO
@INPI
NEXT RADIO TV
DoB: 433671054
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue D ORADOUR SUR GLANE 75015 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.