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 440419240 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679352 440419240 @Company
@Persons
@UBO
@INPI
Albanel Christine
DoB: 1955-06-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de Rémusat 75016 Paris France
1679353 440419240 @Company
@Persons
@UBO
@INPI
Kessler Michel David
DoB: 1959-02-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 bis rue Saint-Gilles 75003 Paris France
1679354 440419240 @Company
@Persons
@UBO
@INPI
Delarue Pascal
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France
1679355 440419240 @Company
@Persons
@UBO
@INPI
Laroye Serge
DoB: 1960-08-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route de la Troche 78490 Grosrouvre France
1679356 440419240 @Company
@Persons
@UBO
@INPI
Colom Artola Federico
DoB: 1969-04-21
PoB: Castello de la Plana ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Chernoviz 75016 Paris France
1679357 440419240 @Company
@Persons
@UBO
@INPI
Bombrun Christian
DoB: 1971-02-14
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Cléry 75002 Paris France
1679358 440419240 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
1679359 440419240 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
15956222 440419240 @Company
@Persons
@UBO
@INPI
Albanel Christine
DoB: 25/06/1955
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de Rémusat 75016 Paris France
15956223 440419240 @Company
@Persons
@UBO
@INPI
Samdjee Réza
DoB: 30/03/1974
PoB: Tannarive MADAGASCAR
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue de la Division Leclerc 92310 Sèvres France
15956224 440419240 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place de la Pyramide 92908 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.