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 437733801 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513043 437733801 @Company
@Persons
@UBO
@INPI
D'HURIEL BARTILLAT Xavier
DoB: 1954-08-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 cité des Fleurs 75017 Paris France
513044 437733801 @Company
@Persons
@UBO
@INPI
D'HURIEL BARTILLAT Xavier
DoB: 1954-08-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 cité des Fleurs 75017 Paris France
513045 437733801 @Company
@Persons
@UBO
@INPI
Larenaudie Xavier
DoB: 1956-12-06
PoB: Marrakech MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France
513046 437733801 @Company
@Persons
@UBO
@INPI
Dabbah Missika Dominique
DoB: 1955-12-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France
513047 437733801 @Company
@Persons
@UBO
@INPI
Hanry Renault Stephanie
DoB: 1973-12-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Boileau 75016 Paris France
513048 437733801 @Company
@Persons
@UBO
@INPI
Pinault Laurence
DoB: 1961-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue du Maréchal Maunoury 75016 Paris France
513049 437733801 @Company
@Persons
@UBO
@INPI
ARTEMIS 28
DoB: 824128094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
513050 437733801 @Company
@Persons
@UBO
@INPI
Carraud Mercier Charlotte
DoB: 1984-08-27
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue Copernic 75116 Paris France
513051 437733801 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1 1/2 place des Saisons 92400 Courbevoie France
513052 437733801 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1 1/2 place des Saisons 92400 Courbevoie France
1836540 437733801 @Company
@Persons
@UBO
@INPI
D'HURIEL BARTILLAT Xavier
DoB: 1954-08-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 cité des Fleurs 75017 Paris France
1836541 437733801 @Company
@Persons
@UBO
@INPI
D'HURIEL BARTILLAT Xavier
DoB: 1954-08-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 cité des Fleurs 75017 Paris France
1836542 437733801 @Company
@Persons
@UBO
@INPI
Larenaudie Xavier
DoB: 1956-12-06
PoB: Marrakech MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France
1836543 437733801 @Company
@Persons
@UBO
@INPI
DUSSART BARBIZET PATRICIA
DoB: 1955-04-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Dragon 75006 Paris France
1836544 437733801 @Company
@Persons
@UBO
@INPI
Dabbah Missika Dominique
DoB: 1955-12-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France
1836545 437733801 @Company
@Persons
@UBO
@INPI
Moreau Ferrand Carole
DoB: 1970-04-02
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Charlot 75003 Paris France
1836546 437733801 @Company
@Persons
@UBO
@INPI
TEMARIS
DoB: 518973672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris France
1836547 437733801 @Company
@Persons
@UBO
@INPI
Paolini Nonce
DoB: 1949-04-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Copernic 75116 Paris France
1836548 437733801 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1 1/2 place des Saisons 92400 Courbevoie France
1836549 437733801 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1 1/2 place des Saisons 92400 Courbevoie 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.