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 440568871 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12150091 440568871 @Company
@Persons
@UBO
@INPI
GIRY Philippe
DoB: 1961-01-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place de la Foret de Cruye 78590 Noisy-le-Roi FRANCE
12150092 440568871 @Company
@Persons
@UBO
@INPI
GIRY Philippe
DoB: 1961-01-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place de la Foret de Cruye 78590 Noisy-le-Roi FRANCE
12150093 440568871 @Company
@Persons
@UBO
@INPI
ROLLAND Catherine
DoB: 1964-04-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Villa Thoreton 75015 Paris FRANCE
12150094 440568871 @Company
@Persons
@UBO
@INPI
MIGRENNE Denis
DoB: 1968-01-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rond-point DUVAL LE CAMUS 92210 Saint-Cloud FRANCE
12150095 440568871 @Company
@Persons
@UBO
@INPI
TEFRA Bertrand
DoB: 1969-09-27
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 BIS Route DE SAINTE GEMME 78860 Saint-Nom-la-Bretèche FRANCE
12150096 440568871 @Company
@Persons
@UBO
@INPI
PARFUMS CHRISTIAN DIOR
DoB: 552065187
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Avenue HOCHE 75008 Paris FRANCE
12150097 440568871 @Company
@Persons
@UBO
@INPI
GUERLAIN SOCIETE ANONYME
DoB: 582022265
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
068 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
12150098 440568871 @Company
@Persons
@UBO
@INPI
LVMH FRAGRANCE BRANDS
DoB: 572082253
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12150099 440568871 @Company
@Persons
@UBO
@INPI
SUARDI Romain
DoB: 1976-06-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 bis Place Bienvenue 75015 Paris FRANCE
12150100 440568871 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
12150101 440568871 @Company
@Persons
@UBO
@INPI
RAINAUT Gilles
DoB: 1956-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
15391054 440568871 @Company
@Persons
@UBO
@INPI
GIRY Philippe
DoB: 1961-01-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place de la Foret de Cruye 78590 Noisy-le-Roi FRANCE
15391055 440568871 @Company
@Persons
@UBO
@INPI
GIRY Philippe
DoB: 1961-01-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place de la Foret de Cruye 78590 Noisy-le-Roi FRANCE
15391056 440568871 @Company
@Persons
@UBO
@INPI
DEBUC Jean-Marc
DoB: 1972-02-21
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Renard 75004 Paris 4e Arrondissement FRANCE
15391057 440568871 @Company
@Persons
@UBO
@INPI
MIGRENNE Denis
DoB: 1968-01-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rond-Point Duval le Camus 92210 Saint-Cloud FRANCE
15391058 440568871 @Company
@Persons
@UBO
@INPI
TEFRA Bertrand
DoB: 1969-09-27
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 BIS Route de Sainte-Gemme 78860 Saint-Nom-la-Bretèche FRANCE
15391059 440568871 @Company
@Persons
@UBO
@INPI
PARFUMS CHRISTIAN DIOR
DoB: 552065187
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
15391060 440568871 @Company
@Persons
@UBO
@INPI
LVMH FRAGRANCE BRANDS
DoB: 572082253
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 Rue Anatole France 92300 Levallois-Perret FRANCE
15391061 440568871 @Company
@Persons
@UBO
@INPI
GUERLAIN SOCIETE ANONYME
DoB: 582022265
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
068 Avenue des Champs Elysees 75008 Paris 8e Arrondissement FRANCE
15391062 440568871 @Company
@Persons
@UBO
@INPI
SUARDI Romain
DoB: 1976-06-19
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 bis Place Bienvenue 75015 Paris 15e Arrondissement FRANCE
15391063 440568871 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie FRANCE
15391064 440568871 @Company
@Persons
@UBO
@INPI
RAINAUT Gilles
DoB: 1956-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie 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.