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 434129649 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1666688 434129649 @Company
@Persons
@UBO
@INPI
Grandvoinnet François
DoB: 1966-04-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24/26 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666689 434129649 @Company
@Persons
@UBO
@INPI
Grandvoinnet François
DoB: 1966-04-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24/26 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666690 434129649 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Benoit
DoB: 1975-06-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Dalou 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666691 434129649 @Company
@Persons
@UBO
@INPI
De La Chapelle Charles-Henri
DoB: 1983-09-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
55 rue Paul Barruel 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666692 434129649 @Company
@Persons
@UBO
@INPI
Wauters Kristelle
DoB: 1979-11-15
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 cité de Trevise 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666693 434129649 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666694 434129649 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666695 434129649 @Company
@Persons
@UBO
@INPI
Casal Edward
DoB: 1957-07-19
PoB: Florida ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ny 10528 One Cricklewood Lane Harrison 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666696 434129649 @Company
@Persons
@UBO
@INPI
Dixneuf Patrick
DoB: 1964-10-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard Emile Laugier 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666697 434129649 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666698 434129649 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1749696 819613910 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag
1874914 820926251 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France
2532709 502094949 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France
12183231 312771314 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
24-26 Rue DE LA PEPINIERE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12242528 812402246 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24-26 Rue DE LA PEPINIERE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12242529 812402246 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24-26 Rue DE LA PEPINIERE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12299542 799375142 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
24-26 Rue DE LA PEPINIERE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12329822 491511341 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24-26 Rue de la Pépinière 75008 Paris FRANCE
12348511 754053460 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
24-26 Rue DE LA PEPINIERE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374314 388108607 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24-26 Rue DE LA PEPINIERE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12427945 498764844 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24-26 Rue DE LA PEPINIERE 75008 Paris FRANCE yes
@Cadastre
@Geotag
14151643 434129649 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151644 434129649 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151645 434129649 @Company
@Persons
@UBO
@INPI
Versey Mark
DoB: 13/08/1972
PoB: LONDRES ROYAUME-UNI
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hutton Mount BK CM13 2L2 Essex Tall Trees 25 Roundwood Avenue Brentwood 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151646 434129649 @Company
@Persons
@UBO
@INPI
Beuriot Adrien
DoB: 14/07/1980
PoB: Saint-Malo FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
16 avenue Sainte Foy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151647 434129649 @Company
@Persons
@UBO
@INPI
Bailly-Salins Grégoire
DoB: 26/12/1987
PoB: Villeurbanne FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Fromentin 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181836 890431984 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France
15859687 434129649 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes France yes
@Cadastre
@Geotag
15859688 434129649 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Benoit
DoB: 09/06/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Dalou 75015 Paris France yes
@Cadastre
@Geotag
15859689 434129649 @Company
@Persons
@UBO
@INPI
De La Chapelle Charles-Henri
DoB: 17/09/1983
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
55 rue Paul Barruel 75015 Paris France yes
@Cadastre
@Geotag
15859690 434129649 @Company
@Persons
@UBO
@INPI
Beuriot Adrien
DoB: 14/07/1980
PoB: Saint-Malo FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
16 avenue Sainte Foy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15859691 434129649 @Company
@Persons
@UBO
@INPI
Bailly-Salins Grégoire
DoB: 26/12/1987
PoB: Villeurbanne FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Fromentin 75009 Paris France yes
@Cadastre
@Geotag
15859692 434129649 @Company
@Persons
@UBO
@INPI
Stevens James
DoB: 25/07/1979
PoB: Pontypool ROYAUME-UNI
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
73 Faraday Road SW19 8PE Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
15862325 819613910 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France
15862399 820926251 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France
15955951 473801330 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag

 

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.