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 433924271 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89887 433924271 @Company
@Persons
@UBO
@INPI
BRUE Alexandre Denis Marie
DoB: 1964-02-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue Morane Saulnier Le Mermoz 78140 Vélizy-Villacoublay France
89888 433924271 @Company
@Persons
@UBO
@INPI
HENNINGSEN Martin
DoB: 1967-09-27
PoB: Hamburg Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lohstrasse 36 0 85445 Oberding Schwaig Allemagne
89889 433924271 @Company
@Persons
@UBO
@INPI
HICKMAN Ian Douglas
DoB: 1968-03-18
PoB: Wolverhampton Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Brocton House, Whitehouse Lane 0 Codsall Wood Wv8 1qs Royaume-Uni
89890 433924271 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
89891 433924271 @Company
@Persons
@UBO
@INPI
B.E.A.S.
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine France
301800 433924271 @Company
@Persons
@UBO
@INPI
BRUE Alexandre Denis Marie
DoB: 1964-02-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue Morane Saulnier Le Mermoz 78140 Vélizy-Villacoublay France
301801 433924271 @Company
@Persons
@UBO
@INPI
HENNINGSEN Martin
DoB: 1967-09-27
PoB: Hamburg Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lohstrasse 36 0 85445 Oberding Schwaig Allemagne
301802 433924271 @Company
@Persons
@UBO
@INPI
HICKMAN Ian Douglas
DoB: 1968-03-18
PoB: Wolverhampton Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Brocton House, Whitehouse Lane 0 Codsall Wood Wv8 1qs Royaume-Uni
301803 433924271 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
301804 433924271 @Company
@Persons
@UBO
@INPI
B.E.A.S.
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine France
11605217 433924271 @Company
@Persons
@UBO
@INPI
GRUPO ANTOLIN IRAUSA SA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Carreteras Madrid Irun km 244 8 0 BURGOS ESPAGNE ESPAGNE
11605218 433924271 @Company
@Persons
@UBO
@INPI
ANTOLIN ARRIBAS Ernesto
DoB: 1964-11-06
PoB: CABANAS DE VIRTUS ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Callé Vitoria 09004 0 BURGOS ESPAGNE ESPAGNE
11605219 433924271 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
11605220 433924271 @Company
@Persons
@UBO
@INPI
B.E.A.S.
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine FRANCE
14701969 433924271 @Company
@Persons
@UBO
@INPI
BRUE Alexandre Denis Marie
DoB: 1964-02-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue Morane Saulnier Le Mermoz 78140 Vélizy-Villacoublay France
14701970 433924271 @Company
@Persons
@UBO
@INPI
HENNINGSEN Martin
DoB: 1967-09-27
PoB: Hamburg Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lohstrasse 36 0 85445 Oberding Schwaig Allemagne
14701971 433924271 @Company
@Persons
@UBO
@INPI
HICKMAN Ian Douglas
DoB: 1968-03-18
PoB: Wolverhampton Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Brocton House, Whitehouse Lane 0 Codsall Wood Wv8 1qs Royaume-Uni
14701972 433924271 @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 DEFENSE 1 92400 Courbevoie France
14701973 433924271 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons PARIS LA DEFENSE 1 92400 Courbevoie 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.