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 443114632 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1901974 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 1970-11-19
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
1901975 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 1970-11-19
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
1901976 443114632 @Company
@Persons
@UBO
@INPI
Andrieu Pheline Isabelle Suzanne Daniele
DoB: 1965-03-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Gounod 75017 Paris France
1901977 443114632 @Company
@Persons
@UBO
@INPI
Djermoune Naguib
DoB: 1969-12-20
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
47 rue Vignon 95240 Cormeilles-en-Parisis France
1901978 443114632 @Company
@Persons
@UBO
@INPI
Donnersberg Pierre Léonard Georges
DoB: 1947-08-17
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
45 avenue Victor Hugo 75016 Paris France
1901979 443114632 @Company
@Persons
@UBO
@INPI
Giscard d'Estaing Nicolas Philippe Claude Sadi
DoB: 1955-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly sur Seine France
1901980 443114632 @Company
@Persons
@UBO
@INPI
Giscard d'Estaing Nicolas Philippe Claude Sadi
DoB: 1955-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly sur Seine France
1901981 443114632 @Company
@Persons
@UBO
@INPI
Bardin Arnaud Marie-Francois Didier
DoB: 1960-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue de la Néva 75008 Paris France
1901982 443114632 @Company
@Persons
@UBO
@INPI
Duval Philippe Adrien Andre
DoB: 1960-06-07
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 chemin du puits des Vignes 69450 St Cyr au Mont d'Or France
1901983 443114632 @Company
@Persons
@UBO
@INPI
Edmond de Rothschild (France)
DoB: 572037026
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue du Fg Saint-Honore 75008 Paris France
1901984 443114632 @Company
@Persons
@UBO
@INPI
Evangelista Renzo Noël
DoB: 1970-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Edgar Faure 75015 Paris France
1901985 443114632 @Company
@Persons
@UBO
@INPI
Pardini Stéphane Léopold Virgile
DoB: 1973-05-06
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4C rue des Flots Bleus 13007 Marseille France
1901986 443114632 @Company
@Persons
@UBO
@INPI
Garo Alain Denis Michel
DoB: 1959-05-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 bis rue Pierre Curie 78670 Médan France
1901987 443114632 @Company
@Persons
@UBO
@INPI
CABINET DIDIER KLING ET ASSOCIES
DoB: 342061942
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
1901988 443114632 @Company
@Persons
@UBO
@INPI
Kling Didier
DoB: 1949-05-01
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
1988629 693001513 @Company
@Persons
@UBO
@INPI
Edmond de Rothschild Assurances et Conseils (France)
DoB: 443114632
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454219 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 19/11/1970
PoB: Houilles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454220 443114632 @Company
@Persons
@UBO
@INPI
Bardin Arnaud Marie-Francois Didier
DoB: 16/10/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454221 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 19/11/1970
PoB: Houilles FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454222 443114632 @Company
@Persons
@UBO
@INPI
Garo Alain Denis Michel
DoB: 29/05/1959
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454223 443114632 @Company
@Persons
@UBO
@INPI
Clement Robert Yves Claude
DoB: 28/03/1966
PoB: Lyon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454224 443114632 @Company
@Persons
@UBO
@INPI
Baillet Christophe Raymond Louis
DoB: 27/02/1973
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris 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.