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 434211843 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1999003 434211843 @Company
@Persons
@UBO
@INPI
Fraisse Dominique
DoB: 1963-07-18
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue Jean Michaut 92330 Sceaux France
1999004 434211843 @Company
@Persons
@UBO
@INPI
Fraisse Dominique
DoB: 1963-07-18
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Jean Michaut 92330 Sceaux France
1999005 434211843 @Company
@Persons
@UBO
@INPI
Vanlerberghe Pierre
DoB: 1974-05-19
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 boulevard Saint-Germain 75006 Paris France
1999006 434211843 @Company
@Persons
@UBO
@INPI
Vanlerberghe Pierre
DoB: 1974-05-19
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 boulevard Saint-Germain 75006 Paris France
1999007 434211843 @Company
@Persons
@UBO
@INPI
TAULEIGNE Jean Luc
DoB: 1966-06-02
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
89 boulevard Voltaire 75011 Paris France
1999008 434211843 @Company
@Persons
@UBO
@INPI
TAULEIGNE Jean Luc
DoB: 1966-06-02
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 boulevard Voltaire 75011 Paris France
1999009 434211843 @Company
@Persons
@UBO
@INPI
POSTEL Mathieu
DoB: 1963-07-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue de Bretagne 92600 Asnières sur seine France
1999010 434211843 @Company
@Persons
@UBO
@INPI
POSTEL Mathieu
DoB: 1963-07-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Bretagne 92600 Asnières sur seine France
1999011 434211843 @Company
@Persons
@UBO
@INPI
JAY Michel
DoB: 1969-09-06
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 square Pétrelle 75009 Paris France
1999012 434211843 @Company
@Persons
@UBO
@INPI
JAY Michel
DoB: 1969-09-06
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 square Pétrelle 75009 Paris France
1999013 434211843 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
1999014 434211843 @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-Sur-Seine France
1999015 434211843 @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
14148078 434211843 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 0 92908 Paris la Défense cedex France
14148079 434211843 @Company
@Persons
@UBO
@INPI
Franssen Marieke
DoB: 27/02/1983
PoB: Oosterhout PAYS-BAS
P. Physiqu
Quality: Directeur général délégué,Administrateur
@OCCRP Alef
@WC
Flat 76 Wendover Court-Chiltern street-Marylebone W1U 7NX Londres 0 Royaume-Uni
14148080 434211843 @Company
@Persons
@UBO
@INPI
Lixi Claude
DoB: 13/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Ground Floor Flat 50 Cadogan Square SW1X 0JW Londres 0 Royaume-Uni
15857949 434211843 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 0 92908 Paris la Défense cedex France
15857950 434211843 @Company
@Persons
@UBO
@INPI
Franssen Marieke
DoB: 27/02/1983
PoB: Oosterhout PAYS-BAS
P. Physiqu
Quality: Directeur général délégué,Administrateur
@OCCRP Alef
@WC
Flat 76 Wendover Court-Chiltern street-Marylebone W1U 7NX Londres 0 Royaume-Uni
15857951 434211843 @Company
@Persons
@UBO
@INPI
Lixi Claude
DoB: 13/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Ground Floor Flat 50 Cadogan Square SW1X 0JW Londres 0 Royaume-Uni

 

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.