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 440165041 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1826322 440165041 @Company
@Persons
@UBO
@INPI
Carre Tanguy Bernard Joseph
DoB: 1958-03-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Clauzel 75009 Paris France
1826323 440165041 @Company
@Persons
@UBO
@INPI
KERREVEL Catherine
DoB: 1963-05-27
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue de la Faisanderie 75016 Paris France
1826324 440165041 @Company
@Persons
@UBO
@INPI
SAGON Patrick
DoB: 1953-08-11
PoB: 45061 Cepoy (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Joseph Kessel 77330 Ozoir la Ferrière France
1826325 440165041 @Company
@Persons
@UBO
@INPI
Weber Rémy
DoB: 1957-11-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 rue du Temple 75003 Paris France
1826326 440165041 @Company
@Persons
@UBO
@INPI
Harrigan Roussan
DoB: 1975-05-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 bis rue du Théâtre 75015 Paris France
1826327 440165041 @Company
@Persons
@UBO
@INPI
de Lignaud de Lussac Guillaume Marie
DoB: 1961-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Eugène Gibez 75015 Paris France
1826328 440165041 @Company
@Persons
@UBO
@INPI
De Mollerat Du Jeu Hugues Marie Bernard
DoB: 1957-10-17
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 avenue Mozart 75016 Paris France
1826329 440165041 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE
DoB: 421100645
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France
1826330 440165041 @Company
@Persons
@UBO
@INPI
Bayard Serge
DoB: 1963-10-24
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis rue Louis Braille 75012 Paris France
1826331 440165041 @Company
@Persons
@UBO
@INPI
Scherrer Christophe
DoB: 1967-05-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 bis rue Rodier 75009 Paris France
1826332 440165041 @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
1826333 440165041 @Company
@Persons
@UBO
@INPI
Dupont Eric
DoB: 1959-10-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
16084852 440165041 @Company
@Persons
@UBO
@INPI
ANDIGNAC Michel
DoB: 1964-01-14
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Rue de Condé 75006 PARIS FRANCE
16084853 440165041 @Company
@Persons
@UBO
@INPI
ANDIGNAC Michel
DoB: 1964-01-14
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de Condé 75006 PARIS FRANCE
16084854 440165041 @Company
@Persons
@UBO
@INPI
Morillon Alexandre
DoB: 1976-01-29
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Trézel 92300 Levallois Perret FRANCE
16084855 440165041 @Company
@Persons
@UBO
@INPI
SAGON Patrick
DoB: 1953-08-11
PoB: 45061 Cepoy (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Joseph Kessel 77330 Ozoir-la-Ferrière FRANCE
16084856 440165041 @Company
@Persons
@UBO
@INPI
Harrigan Roussan
DoB: 1975-05-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 bis Rue du Théâtre 75015 Paris 15e Arrondissement FRANCE
16084857 440165041 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE
DoB: 421100645
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 Rue de Sèvres 75275 Paris 6e Arrondissement Cedex 06 FRANCE
16084858 440165041 @Company
@Persons
@UBO
@INPI
Scherrer Christophe
DoB: 1967-05-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 bis Rue Rodier 75009 Paris 9e Arrondissement FRANCE
16084859 440165041 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Boulevard des Batignolles 75017 Paris 17e Arrondissement FRANCE
16084860 440165041 @Company
@Persons
@UBO
@INPI
Marcerou Millet Betty
DoB: 1976-03-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Besanconnes 78430 Louveciennes FRANCE
16084861 440165041 @Company
@Persons
@UBO
@INPI
DE CHARRY Eymard
DoB: 1975-05-02
PoB: beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue Marcadet 75018 Paris 18e Arrondissement FRANCE
16084862 440165041 @Company
@Persons
@UBO
@INPI
PAIN-FLOURENT François
DoB: 1969-10-29
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Chaptal 75009 PARIS FRANCE
16084863 440165041 @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

 

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.