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 438730814 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699144 514964642 @Company
@Persons
@UBO
@INPI
TRANSACTION R
DoB: 438730814
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 bis avenue de Messine 75008 Paris France
2046548 438730814 @Company
@Persons
@UBO
@INPI
Carpinelli Pierpalolo
DoB: 1969-07-06
PoB: CASTELLAMMARE DI STABIA ITALIE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
132 rue du Bac 75007 Paris France
2046549 438730814 @Company
@Persons
@UBO
@INPI
Carpinelli Pierpalolo
DoB: 1969-07-06
PoB: CASTELLAMMARE DI STABIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Bac 75007 Paris France
2046550 438730814 @Company
@Persons
@UBO
@INPI
Buiatti Laurent
DoB: 1967-02-21
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
43 avenue du Président Wilson 75116 Paris France
2046551 438730814 @Company
@Persons
@UBO
@INPI
Buiatti Laurent
DoB: 1967-02-21
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Président Wilson 75116 Paris France
2046552 438730814 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2046553 438730814 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2046554 438730814 @Company
@Persons
@UBO
@INPI
Le Bourgeois Philippe
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
127 rue de la Faisanderie 75116 Paris France
2046555 438730814 @Company
@Persons
@UBO
@INPI
Le Bourgeois Philippe
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de la Faisanderie 75116 Paris France
2046556 438730814 @Company
@Persons
@UBO
@INPI
ROTHSCHILD & CIE
DoB: 349066613
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
23 bis avenue de Messine 75008 Paris France
2046557 438730814 @Company
@Persons
@UBO
@INPI
ROTHSCHILD & CIE
DoB: 349066613
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 bis avenue de Messine 75008 Paris France
2046558 438730814 @Company
@Persons
@UBO
@INPI
TRR Partenaires
DoB: 752318360
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
3 rue de Messine 75008 Paris France
2046559 438730814 @Company
@Persons
@UBO
@INPI
TRR Partenaires
DoB: 752318360
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Messine 75008 Paris France
2046560 438730814 @Company
@Persons
@UBO
@INPI
Lenoir Fabien
DoB: 1976-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Milton 75009 Paris France
2046561 438730814 @Company
@Persons
@UBO
@INPI
Baril Laurent
DoB: 1959-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
7 cité Vaneau 75007 Paris France
2046562 438730814 @Company
@Persons
@UBO
@INPI
Baril Laurent
DoB: 1959-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 cité Vaneau 75007 Paris France
2046563 438730814 @Company
@Persons
@UBO
@INPI
CD GFA
DoB: 750263865
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
23 avenue de l'Observatoire 75006 Paris France
2046564 438730814 @Company
@Persons
@UBO
@INPI
CD GFA
DoB: 750263865
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de l'Observatoire 75006 Paris France
2046565 438730814 @Company
@Persons
@UBO
@INPI
Volatier Martin
DoB: 1971-12-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Lefevre 94250 Gentilly France
2046566 438730814 @Company
@Persons
@UBO
@INPI
Sader Pierre
DoB: 1979-06-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
120 boulevard Malesherbes 75017 Paris France
2046567 438730814 @Company
@Persons
@UBO
@INPI
Sader Pierre
DoB: 1979-06-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard Malesherbes 75017 Paris France
2046568 438730814 @Company
@Persons
@UBO
@INPI
Martin Lazes Virginie
DoB: 1968-03-16
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
6 rue du Cornouiller 95450 Le Perchay France
2046569 438730814 @Company
@Persons
@UBO
@INPI
Martin Lazes Virginie
DoB: 1968-03-16
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Cornouiller 95450 Le Perchay France
2046570 438730814 @Company
@Persons
@UBO
@INPI
RTI PARTENAIRES
DoB: 821841020
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
23 bis avenue de Messine 75008 Paris France
2046571 438730814 @Company
@Persons
@UBO
@INPI
CAILLIAU DEDOUIT ET ASSOCIES (SA)
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2046572 438730814 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
2046573 438730814 @Company
@Persons
@UBO
@INPI
LIPSKI STEPHANE
DoB: 1947-02-04
PoB: LODZ POLOGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2046574 438730814 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX 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.