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 441639465 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12152411 441639465 @Company
@Persons
@UBO
@INPI
GHOSN BICHARA Carlos
DoB: 1954-03-09
PoB: PORTO VELHO RONDONIA BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152412 441639465 @Company
@Persons
@UBO
@INPI
GHOSN BICHARA Carlos
DoB: 1954-03-09
PoB: PORTO VELHO RONDONIA BRESIL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152413 441639465 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1963-02-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152414 441639465 @Company
@Persons
@UBO
@INPI
VIAL Martin
DoB: 1954-02-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152415 441639465 @Company
@Persons
@UBO
@INPI
BARRAT Frederic
DoB: 1972-09-05
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152416 441639465 @Company
@Persons
@UBO
@INPI
GENTIL Richard
DoB: 1968-04-29
PoB: Portsmouth ROYAUME-UNI
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152417 441639465 @Company
@Persons
@UBO
@INPI
PERSONNE Eric
DoB: 1962-10-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152418 441639465 @Company
@Persons
@UBO
@INPI
OSTERTAG Benoît
DoB: 1965-08-02
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152419 441639465 @Company
@Persons
@UBO
@INPI
RIBOUD Franck
DoB: 1955-11-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152420 441639465 @Company
@Persons
@UBO
@INPI
LADREIT DE LACHARRIERE Marc
DoB: 1940-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152421 441639465 @Company
@Persons
@UBO
@INPI
TISSEYRE PAYEN DE LA GARANDERIE Dominique
DoB: 1943-07-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152422 441639465 @Company
@Persons
@UBO
@INPI
LAGAYETTE Philippe
DoB: 1943-06-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152423 441639465 @Company
@Persons
@UBO
@INPI
DESMAREST Thierry
DoB: 1945-12-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152424 441639465 @Company
@Persons
@UBO
@INPI
BELDA FERNANDEZ Alain Juan
DoB: 1943-06-23
PoB: Meknes MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Warburg Pincus LLC 450 Lexington Avenue 0 10017 NEW YORK NY ETATS-UNIS D'AMERIQUE
12152425 441639465 @Company
@Persons
@UBO
@INPI
DIXNEUF SOURISSE Pascale, Annick, Andrée
DoB: 1962-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152426 441639465 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1947-06-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12152427 441639465 @Company
@Persons
@UBO
@INPI
BLAIR Cherie
DoB: 1954-09-23
PoB: BURY ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Blair Partnership Po Box 60519 0 London W2 7JU-UK ROYAUME-UNI
12152428 441639465 @Company
@Persons
@UBO
@INPI
QIU Ronghong
DoB: 1966-08-19
PoB: SHANGHAI CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Philips Lighting-Herikerbergweg 102 1101 CM 0 AMSTERDAM PAYS-BAS
12152429 441639465 @Company
@Persons
@UBO
@INPI
SERIZAWA Yu
DoB: 1958-07-25
PoB: TOKYO JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Forma Corporation Roppongi First Plaza 525.1-9-39 Roppongi 0 MINATO-KU JAPON
12152430 441639465 @Company
@Persons
@UBO
@INPI
YAMAUCHI Yasuhiro
DoB: 1956-02-02
PoB: KANAGAWA JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NISSAN MOTOR CO,LTD 1-1 TAKASHIMA 1-CHOME,NISHI-KU YOKOHAMA-SHI 0 KANAGAWA 220-8686 JAPON
12152431 441639465 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12152432 441639465 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 COURS DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE
12152433 441639465 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12152434 441639465 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle - Immeuble " Le Palatin " Puteaux 92939 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.