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 441256229 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1752424 453151920 @Company
@Persons
@UBO
@INPI
RAYNIER MARCHETTI
DoB: 441256229
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
allée de Longchamp Bois de Boulogne Pavillon d'Armenonville 75116 Paris France
2311374 790162747 @Company
@Persons
@UBO
@INPI
RAYNIER MARCHETTI
DoB: 441256229
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
allée de Longchamp Pav d'Armenonville Bois de Boulogne Paris 75116 PARIS France
2471333 441256229 @Company
@Persons
@UBO
@INPI
Paul Jean-Marie
DoB: 1940-05-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 RUE Ernest Allard B1000 Bruxelles 0 Belgique
2471334 441256229 @Company
@Persons
@UBO
@INPI
Paul Jean-Marie
DoB: 1940-05-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE Ernest Allard B1000 Bruxelles 0 Belgique
2471335 441256229 @Company
@Persons
@UBO
@INPI
Primas Hubert
DoB: 1963-02-28
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 boulevard de Paris 78410 Aubergenville France
2471336 441256229 @Company
@Persons
@UBO
@INPI
Paul Paul-Mercier Alexandre
DoB: 1974-06-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 route des Puits 92420 Vaucresson France
2471337 441256229 @Company
@Persons
@UBO
@INPI
Paul Paul-Mercier Alexandre
DoB: 1974-06-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 route des Puits 92420 Vaucresson France
2471338 441256229 @Company
@Persons
@UBO
@INPI
Paul Paul-Mercier Maxime
DoB: 1985-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 RUE Ernest Allard B1000 Bruxelles 0 Belgique
2471339 441256229 @Company
@Persons
@UBO
@INPI
Paul Paul-Mercier Maxime
DoB: 1985-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE Ernest Allard B1000 Bruxelles 0 Belgique
2471340 441256229 @Company
@Persons
@UBO
@INPI
Paul Paul-Mercier Dominique
DoB: 1978-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 parc de Montretout 92210 Saint-Cloud France
2471341 441256229 @Company
@Persons
@UBO
@INPI
DBF AUDIT SA
DoB: 328297072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis passage Dartois Bidot 94100 Saint Maur des Fosses France
2471342 441256229 @Company
@Persons
@UBO
@INPI
FOUCHET YVES
DoB: 1954-07-20
PoB: BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 bis passage Dartois Bidot 94100 Saint-Maur des Fosses France
14821227 441256229 @Company
@Persons
@UBO
@INPI
DBF AUDIT SA
DoB: 328297072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis passage Dartois Bidot 94100 Saint Maur des Fosses France
14821228 441256229 @Company
@Persons
@UBO
@INPI
Paul Paul-Mercier Dominique
DoB: 06/10/1978
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Calvaire 92210 Saint-Cloud 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.