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 442896015 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7327466 442896015 @Company
@Persons
@UBO
@INPI
GENIN Guillaume, Didier
DoB: 1963-07-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Bosman 92700 Colombes FRANCE
7327467 442896015 @Company
@Persons
@UBO
@INPI
GENIN Guillaume, Didier
DoB: 1963-07-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Bosman 92700 Colombes FRANCE
7327468 442896015 @Company
@Persons
@UBO
@INPI
SIBILLIN Christophe
DoB: 1966-06-04
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Carre du Roi 34000 Montpellier FRANCE
7327469 442896015 @Company
@Persons
@UBO
@INPI
FLORIN Daniel, Philip
DoB: 1964-04-03
PoB: New jersey ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46530 Granger Indiana 16730 Ochard Ridge Court Granger Indiana 0 ETATS-UNIS D'AMERIQUE
7327470 442896015 @Company
@Persons
@UBO
@INPI
JOHNSON Adam, Rudolph
DoB: 1977-02-08
PoB: Floride ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Evergreen cour 80439 404 Thunder Road Evergreen CO 80439 0 ETATS-UNIS D'AMERIQUE
7327471 442896015 @Company
@Persons
@UBO
@INPI
WILLIAMSON Daniel, Edwin
DoB: 1965-11-25
PoB: New jersey ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Winona Lake 2609 Wildwood Lane Winona Lake 0 ETATS-UNIS D'AMERIQUE
7327472 442896015 @Company
@Persons
@UBO
@INPI
KANAGLEKAR Indraneel, Kiran
DoB: 1977-04-28
PoB: Pune Maharashtra INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jupiter FL 33458 592 Scrubjay DR Jupiter FL 33458 0 ETATS-UNIS D'AMERIQUE
7327473 442896015 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE
7327474 442896015 @Company
@Persons
@UBO
@INPI
MOUTOU Yves
DoB: 1957-05-27
PoB: 52448 ST DIZIER 57 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier FRANCE
16008267 442896015 @Company
@Persons
@UBO
@INPI
BLAZIK Carole
DoB: 1973-10-18
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27T Allée Paul Rue 36330 Le Poinçonnet FRANCE
16008268 442896015 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine Cedex FRANCE
16008269 442896015 @Company
@Persons
@UBO
@INPI
MOUTOU Yves
DoB: 1957-05-27
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 Rue Henri Becquerel 34000 Montpellier 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.