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 434474284 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2121129 434474284 @Company
@Persons
@UBO
@INPI
LUIGGI PIERRE NOEL
DoB: 1964-12-25
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
122 rue de Grenelle 75007 Paris France
2121130 434474284 @Company
@Persons
@UBO
@INPI
CAMPBELL Véronique
DoB: 1969-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
122 rue de Grenelle 75007 Paris France
2121131 434474284 @Company
@Persons
@UBO
@INPI
Jacquet Denis
DoB: 1963-04-25
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
12 rue de Clichy 75009 Paris France
2121132 434474284 @Company
@Persons
@UBO
@INPI
Jacquet Denis
DoB: 1963-04-25
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue de Clichy 75009 Paris France
2121133 434474284 @Company
@Persons
@UBO
@INPI
Caupenne Christophe
DoB: 1964-12-29
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée des Edelweiss 91090 Lisses France
2121134 434474284 @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
2121135 434474284 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly sur seine France
16084835 434474284 @Company
@Persons
@UBO
@INPI
DESMASURES Patrick
DoB: 1965-03-20
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 Rue Maurice Delafosse 92100 BOULOGNE BILLANCOURT FRANCE
16084836 434474284 @Company
@Persons
@UBO
@INPI
Gouthière Christophe
DoB: 1960-04-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue Jean Jaurès 92120 Montrouge FRANCE
16084837 434474284 @Company
@Persons
@UBO
@INPI
Antiglio Stéphane
DoB: 1962-10-03
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue Lasserre 92130 Issy-les-Moulineaux FRANCE
16084838 434474284 @Company
@Persons
@UBO
@INPI
Duverger Emmanuel
DoB: 1964-03-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
47 Rue de la Paroisse 78000 Versailles FRANCE
16084839 434474284 @Company
@Persons
@UBO
@INPI
André André-Hochart Murielle
DoB: 1963-09-23
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Brocca 75005 Paris 5e Arrondissement FRANCE
16084840 434474284 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 0 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.