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 434153136 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
896071 434153136 @Company
@Persons
@UBO
@INPI
JAHIER Rozenn Pascale Marie Gwenaëlle
DoB: 1982-08-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue de Flandres 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
896072 434153136 @Company
@Persons
@UBO
@INPI
CADRAZUR
DoB: 309567600
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
37 Avenue DU MARÉCHAL DELATTRE DE TASSIGNY 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
896073 434153136 @Company
@Persons
@UBO
@INPI
DALKIA
DoB: 456500537
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
37 Avenue de Lattre de Tassigny 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
896074 434153136 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux France yes
@Cadastre
@Geotag
896075 434153136 @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 yes
@Cadastre
@Geotag
896076 434153136 @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 DÉFENSE 1 92400 Courbevoie France yes
@Cadastre
@Geotag
896077 434153136 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux France yes
@Cadastre
@Geotag
4418622 434153136 @Company
@Persons
@UBO
@INPI
TABARY David Joel Philippe
DoB: 1972-03-05
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue PIERRE DECARPENTRIE 59112 Annœullin France yes
@Cadastre
@Geotag
4418623 434153136 @Company
@Persons
@UBO
@INPI
DALKIA
DoB: 456500537
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
37 Avenue DU MARÉCHAL DE LATTRE DE TASSIGN 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
4418624 434153136 @Company
@Persons
@UBO
@INPI
CADRAZUR
DoB: 309567600
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
37 Avenue DU MARÉCHAL DELATTRE DE TASSIGNY 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
4418625 434153136 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux France yes
@Cadastre
@Geotag
4418626 434153136 @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 yes
@Cadastre
@Geotag
4418627 434153136 @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 DÉFENSE 1 92400 Courbevoie France yes
@Cadastre
@Geotag
4418628 434153136 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux France yes
@Cadastre
@Geotag
15640274 434153136 @Company
@Persons
@UBO
@INPI
JAHIER Rozenn Pascale Marie Gwenaëlle
DoB: 1982-08-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue de Flandres 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
15640275 434153136 @Company
@Persons
@UBO
@INPI
CADRAZUR
DoB: 309567600
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
37 Avenue DU MARÉCHAL DELATTRE DE TASSIGNY 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
15640276 434153136 @Company
@Persons
@UBO
@INPI
DALKIA
DoB: 456500537
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
37 Avenue de Lattre de Tassigny 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
15640277 434153136 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux 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.