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 437574452 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
582824 330599226 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
1257030 443055215 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Boulevard PASTEUR 75015 Paris FRANCE
1668378 821757317 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
1676727 722059052 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
1707986 529235129 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
1719587 804104180 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726815 306551730 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
1765514 795044650 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
1822544 421304601 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
1848059 432977601 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
1911498 538951252 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
1912727 437574452 @Company
@Persons
@UBO
@INPI
PERRIER Yves
DoB: 1954-10-26
PoB: 74264 SCIONZIER (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 rue de Saint-Pétersbourg 75008 Paris France
1912728 437574452 @Company
@Persons
@UBO
@INPI
PERRIER Yves
DoB: 1954-10-26
PoB: 74264 SCIONZIER (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de Saint-Pétersbourg 75008 Paris France
1912729 437574452 @Company
@Persons
@UBO
@INPI
BLANQUE Pascal
DoB: 1964-09-24
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 avenue Berthelot 92500 Rueil Malmaison France
1912730 437574452 @Company
@Persons
@UBO
@INPI
BLANQUE Pascal
DoB: 1964-09-24
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Berthelot 92500 Rueil Malmaison France
1912731 437574452 @Company
@Persons
@UBO
@INPI
JERFEL Fathi
DoB: 1959-05-16
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 allée du Lac Inferieur 78110 Le Vésinet France
1912732 437574452 @Company
@Persons
@UBO
@INPI
JERFEL Fathi
DoB: 1959-05-16
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 allée du Lac Inferieur 78110 Le Vésinet France
1912733 437574452 @Company
@Persons
@UBO
@INPI
de Wit Bernard
DoB: 1959-06-17
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 rue de la Mare Neuve 78610 Le Perray-en-Yvelines France
1912734 437574452 @Company
@Persons
@UBO
@INPI
de Wit Bernard
DoB: 1959-06-17
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Mare Neuve 78610 Le Perray-en-Yvelines France
1912735 437574452 @Company
@Persons
@UBO
@INPI
Lesage Guillaume
DoB: 1963-09-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Foury 92310 Sevres France
1912736 437574452 @Company
@Persons
@UBO
@INPI
Lesage Guillaume
DoB: 1963-09-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Foury 92310 Sevres France
1912737 437574452 @Company
@Persons
@UBO
@INPI
Lefebvre Caudrillier Alix
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de la Gaîté 75014 Paris France
1912738 437574452 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
1912739 437574452 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT (SA)
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris France
1912740 437574452 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 11 allée de l'Arche 92400 Courbevoie France
1912741 437574452 @Company
@Persons
@UBO
@INPI
Georghiou Jean-christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
2063265 821704954 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2065465 306170184 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2073821 314066424 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2139113 642019475 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2149218 803405075 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2164247 805263845 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2172715 352020515 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2255360 344121686 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2263786 315782516 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2265093 491909446 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2326777 437516727 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2354574 824350987 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2493958 810875039 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2500371 795044619 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
5968358 387919871 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
9047445 330599226 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
12309380 444633283 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Boulevard PASTEUR 75015 Paris FRANCE
14147464 421304601 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
15862496 821704954 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
15862503 821757317 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
16084912 444633283 @Company
@Persons
@UBO
@INPI
AMUNDI ASSET MANAGEMENT
DoB: 437574452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Boulevard Pasteur 75015 Paris 15e Arrondissement 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.