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 435244082 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147045 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
147046 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
147047 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
147048 435244082 @Company
@Persons
@UBO
@INPI
LEPEU Jean Laurent Raymond
DoB: 1958-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis Avenue Miltat Villa Marie 6100 Nice FRANCE
147049 435244082 @Company
@Persons
@UBO
@INPI
AFTERNEXT
DoB: 428851299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES HOMAIS 26130 Clansayes FRANCE
147050 435244082 @Company
@Persons
@UBO
@INPI
OTC ASSET MANAGEMENT
DoB: 438749962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue LA BOETIE 75008 Paris FRANCE
147051 435244082 @Company
@Persons
@UBO
@INPI
PINEL Alain Georges Jacques
DoB: 1944-05-13
PoB: 78193 Dampierre-en-Yvelines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
230 Chemin de Peidessalle 6560 Valbonne FRANCE
147052 435244082 @Company
@Persons
@UBO
@INPI
SUD AUDIT DEVELOPPEMENT
DoB: 502079767
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
142 avenue de Verdun le Plein Sud 6700 Saint-Laurent-du-Var FRANCE
147053 435244082 @Company
@Persons
@UBO
@INPI
PORTA Benoît
DoB: 1977-02-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 Avenue de Verdun Le Plen Sud 6700 Saint-Laurent-du-Var FRANCE
147135 750387417 @Company
@Persons
@UBO
@INPI
IMMINENCE
DoB: 435244082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
694 Avenue Maurice Donat Parc de Haute Technologie 6250 Mougins FRANCE
405015 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
405016 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
405017 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
405018 435244082 @Company
@Persons
@UBO
@INPI
LEPEU Jean Laurent Raymond
DoB: 1958-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis Avenue Miltat Villa Marie 6100 Nice FRANCE
405019 435244082 @Company
@Persons
@UBO
@INPI
AFTERNEXT
DoB: 428851299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES HOMAIS 26130 Clansayes FRANCE
405020 435244082 @Company
@Persons
@UBO
@INPI
OTC ASSET MANAGEMENT
DoB: 438749962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue LA BOETIE 75008 Paris FRANCE
405021 435244082 @Company
@Persons
@UBO
@INPI
PINEL Alain Georges Jacques
DoB: 1944-05-13
PoB: 78193 Dampierre-en-Yvelines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
230 Chemin de Peidessalle 6560 Valbonne FRANCE
405022 435244082 @Company
@Persons
@UBO
@INPI
SUD AUDIT DEVELOPPEMENT
DoB: 502079767
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
142 avenue de Verdun le Plein Sud 6700 Saint-Laurent-du-Var FRANCE
405023 435244082 @Company
@Persons
@UBO
@INPI
PORTA Benoît
DoB: 1977-02-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 Avenue de Verdun Le Plen Sud 6700 Saint-Laurent-du-Var FRANCE
405830 750387417 @Company
@Persons
@UBO
@INPI
IMMINENCE
DoB: 435244082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
694 Avenue Maurice Donat Parc de Haute Technologie 6250 Mougins FRANCE
3376199 750387417 @Company
@Persons
@UBO
@INPI
IMMINENCE
DoB: 435244082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
694 Avenue Maurice Donat Parc de Haute Technologie 6250 Mougins FRANCE
3961588 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
3961589 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
3961590 435244082 @Company
@Persons
@UBO
@INPI
DUSSART Thierry
DoB: 1964-09-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Congrès 6000 Nice FRANCE
3961591 435244082 @Company
@Persons
@UBO
@INPI
AFTERNEXT
DoB: 428851299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Homais 26130 Clansayes FRANCE
3961592 435244082 @Company
@Persons
@UBO
@INPI
OTC ASSET MANAGEMENT
DoB: 438749962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue La Boetie 75008 Paris 08 FRANCE
3961593 435244082 @Company
@Persons
@UBO
@INPI
PINEL Alain, Georges, Jacques
DoB: 1944-05-13
PoB: 78193 Dampierre-en-Yvelines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
230 chemin de Peidessalle 6560 Valbonne FRANCE
3961594 435244082 @Company
@Persons
@UBO
@INPI
SUD AUDIT DEVELOPPEMENT
DoB: 502079767
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
142 avenue de Verdun le Plein Sud 6700 Saint-Laurent-du-Var FRANCE
3961595 435244082 @Company
@Persons
@UBO
@INPI
PORTA Benoît
DoB: 1977-02-05
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 Avenue de Verdun Le Plen Sud 6700 Saint-Laurent-du-Var 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.