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 439510512 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14437972 439510512 @Company
@Persons
@UBO
@INPI
BENNANI Youssef Laafiret
DoB: 1960-07-30
PoB: Fes MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 chemin de Hombourg Lorraine J6Z 4N2 (QUEBEC) 0 CANADA
14437973 439510512 @Company
@Persons
@UBO
@INPI
NEUVILLE Pascal
DoB: 1964-10-01
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Gare 67450 Mundolsheim FRANCE
14437974 439510512 @Company
@Persons
@UBO
@INPI
NEUVILLE Pascal
DoB: 1964-10-01
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Gare 67450 Mundolsheim FRANCE
14437975 439510512 @Company
@Persons
@UBO
@INPI
TREHERNE Jonathan Mark
DoB: 1961-06-12
PoB: Cambridge ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Tunwells Lane Gréât Shelford 0 Cambridge cb2-5jq FRANCE
14437976 439510512 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 rue de Monttessuy 75007 Paris 07 FRANCE
14437977 439510512 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Matignon 75008 Paris 08 FRANCE
14437978 439510512 @Company
@Persons
@UBO
@INPI
RYCKEBUSCH Sylvie, Adrienne
DoB: 1965-06-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108A rue du Pont de l'Hermance 74140 Veigy-Foncenex FRANCE
14437979 439510512 @Company
@Persons
@UBO
@INPI
DEMETER PARTNERS
DoB: 483279923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-9 rue de la Boétie 75008 Paris 08 FRANCE
14437980 439510512 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine Cedex FRANCE
14520119 831582242 @Company
@Persons
@UBO
@INPI
DOMAIN THERAPEUTICS
DoB: 439510512
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
850 boulevard Sébastien Brant Bioparc 67400 Illkirch-Graffenstaden 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.