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 439430976 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675495 439430976 @Company
@Persons
@UBO
@INPI
FROMONT Guillaume
DoB: 1954-04-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
81 avenue Bosquet 75007 Paris France
1675496 439430976 @Company
@Persons
@UBO
@INPI
Echelard Carine
DoB: 1964-07-18
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 quai de Jemmapes 75010 Paris France
1675497 439430976 @Company
@Persons
@UBO
@INPI
Barthelemy Lionel
DoB: 1962-05-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 rue Condorcet 75009 Paris France
1675498 439430976 @Company
@Persons
@UBO
@INPI
DEROBERT ERIC
DoB: 1957-12-13
PoB: ANNECY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Falguière 75015 Paris France
1675499 439430976 @Company
@Persons
@UBO
@INPI
SCHERECK Pierre
DoB: 1964-08-11
PoB: 06004 ANTIBES (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue de La Motte-Picquet 75015 Paris France
1675500 439430976 @Company
@Persons
@UBO
@INPI
MICHALOWSKI Jean-Pierre
DoB: 1965-07-03
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4, Am Bongert L 1270 Luxembourg-Merl 0 Luxembourg
1675501 439430976 @Company
@Persons
@UBO
@INPI
Bernard Jérôme
DoB: 1961-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Parmentier 92200 Neuilly-sur-Seine France
1675502 439430976 @Company
@Persons
@UBO
@INPI
Hatesse Bouthinon-Dumas Vanessa
DoB: 1974-07-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue des Batignolles 75017 Paris France
1675503 439430976 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris La Défense 1 1/2 Place des Saisons 92400 Courbevoie France
1675504 439430976 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1675505 439430976 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons - la Défense 1 92400 Courbevoie France
1675506 439430976 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
2341328 347956757 @Company
@Persons
@UBO
@INPI
CACEIS CORPORATE TRUST (CACEIS CT)
DoB: 439430976
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1-3 place Valhubert 75013 Paris France
12268891 409437324 @Company
@Persons
@UBO
@INPI
CACEIS CORPORATE TRUST (CACEIS CT)
DoB: 439430976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 Place VALHUBERT 75013 Paris FRANCE
12268892 409437324 @Company
@Persons
@UBO
@INPI
CACEIS CORPORATE TRUST (CACEIS CT)
DoB: 439430976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1-3 Place VALHUBERT 75013 Paris FRANCE
14146069 347956757 @Company
@Persons
@UBO
@INPI
CACEIS CORPORATE TRUST (CACEIS CT)
DoB: 439430976
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1-3 place Valhubert 75013 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.