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 439294331 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7922696 439294331 @Company
@Persons
@UBO
@INPI
VALDES Antoine Noel
DoB: 1963-11-29
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Avenue DUTARTRE 78150 Le Chesnay FRANCE
7922697 439294331 @Company
@Persons
@UBO
@INPI
VALDES Antoine Noel
DoB: 1963-11-29
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue DUTARTRE 78150 Le Chesnay FRANCE
7922698 439294331 @Company
@Persons
@UBO
@INPI
PAUMELLE Jean-francois Yves Marie
DoB: 1963-09-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
59 Rue DE LA HAIE AUX VACHES 78690 Les Essarts-le-Roi FRANCE
7922699 439294331 @Company
@Persons
@UBO
@INPI
CASANOVA Jean Philippe Marie
DoB: 1949-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue BERTHIER 78000 Versailles FRANCE
7922700 439294331 @Company
@Persons
@UBO
@INPI
BANEAT Didier
DoB: 1975-05-10
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Isabey 92500 Rueil-Malmaison FRANCE
7922701 439294331 @Company
@Persons
@UBO
@INPI
SAINT HUBERT PARTICIPATIONS
DoB: 489317123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue DE LA HAIE AUX VACHES 78690 Les Essarts-le-Roi FRANCE
7922702 439294331 @Company
@Persons
@UBO
@INPI
VALINVEST
DoB: 492317326
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue DUTARTRE 78150 Le Chesnay FRANCE
7922703 439294331 @Company
@Persons
@UBO
@INPI
BARTHOLIN Christian
DoB: 1947-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Pauline Borghese 92200 Neuilly-sur-Seine FRANCE
7922704 439294331 @Company
@Persons
@UBO
@INPI
AEG FINANCES - AUDIT.EXPERTISE.GESTION
DoB: 323316976
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue de Chatillon 75017 Paris FRANCE
7922705 439294331 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 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.