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 437666373 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535773 832165310 @Company
@Persons
@UBO
@INPI
SPARRING CAPITAL
DoB: 437666373
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 avenue Marceau 75008 Paris France
1681525 437666373 @Company
@Persons
@UBO
@INPI
Leclercq Arnaud
DoB: 1968-02-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 villa Honoré Gabriel Riquetti 75015 Paris France
1681526 437666373 @Company
@Persons
@UBO
@INPI
Catz Denis
DoB: 1972-07-30
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 bis avenue Niel 75017 Paris France
1681527 437666373 @Company
@Persons
@UBO
@INPI
GRAMAT GILLES
DoB: 1951-12-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
41 boulevard Raspail 75007 Paris France
1681528 437666373 @Company
@Persons
@UBO
@INPI
ZOLADE ROBERT
DoB: 1940-09-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
17 rue Cassette 75006 Paris France
1681529 437666373 @Company
@Persons
@UBO
@INPI
ZOLADE ROBERT
DoB: 1940-09-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Cassette 75006 Paris France
1681530 437666373 @Company
@Persons
@UBO
@INPI
CREANGE JEAN-PIERRE
DoB: 1953-01-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
124 rue de la Faisanderie 75116 Paris France
1681531 437666373 @Company
@Persons
@UBO
@INPI
FERRETJANS JEAN-PIERRE
DoB: 1934-12-20
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue Constant Coquelin 75007 Paris France
1681532 437666373 @Company
@Persons
@UBO
@INPI
AIME Michel
DoB: 1940-09-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 RUE Roberts Jones 1180 Bruxelles 0 Belgique
1681533 437666373 @Company
@Persons
@UBO
@INPI
GUIRAL Philippe
DoB: 1948-11-18
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 avenue de La Bourdonnais 75007 Paris France
1681534 437666373 @Company
@Persons
@UBO
@INPI
BEEUSEART Dirk
DoB: 1964-03-23
PoB: BORGERHOUT BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Dries 23 9112 Sinai 0 BELGIQUE
1681535 437666373 @Company
@Persons
@UBO
@INPI
Veran Philippe
DoB: 1965-10-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Condamine 83570 Cotignac France
1681536 437666373 @Company
@Persons
@UBO
@INPI
Verret Thierry
DoB: 1951-12-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue Port Notre Dame 17740 Sainte-Marie-de-Ré France
1681537 437666373 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Régnault - Tour Exaltis 92400 Courbevoie France
1681538 437666373 @Company
@Persons
@UBO
@INPI
RIGOTARD OLIVIER
DoB: 1953-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Thibaud 75014 Paris France
2404207 751810508 @Company
@Persons
@UBO
@INPI
PRAGMA CAPITAL
DoB: 437666373
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
15 avenue d'Eylau 75116 Paris France
6634217 532822327 @Company
@Persons
@UBO
@INPI
PRAGMA CAPITAL
DoB: 437666373
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
15 Avenue D'Eylau 75116 Paris FRANCE
6666952 305730608 @Company
@Persons
@UBO
@INPI
PRAGMA CAPITAL
DoB: 437666373
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Avenue d'Eylau 75116 Paris 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.