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 443253281 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12140440 443253281 @Company
@Persons
@UBO
@INPI
BANCILHON Francois
DoB: 1948-04-10
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
578 SOUTH GILPIN 0 80209 DENVER COLORADO ETATS-UNIS D'AMERIQUE
12140441 443253281 @Company
@Persons
@UBO
@INPI
PLATEAU Didier
DoB: 1958-07-16
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 Allée DE L'EPEE 78960 Voisins-le-Bretonneux FRANCE
12140442 443253281 @Company
@Persons
@UBO
@INPI
PUJOLLE Guy
DoB: 1949-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Résidence DE GALANDE 92320 Châtillon FRANCE
12140443 443253281 @Company
@Persons
@UBO
@INPI
PUJOLLE Guy
DoB: 1949-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Résidence DE GALANDE 92320 Châtillon FRANCE
12140444 443253281 @Company
@Persons
@UBO
@INPI
ENTREPRENEUR VENTURE GESTION
DoB: 431633452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Avenue PIERRE 1ER DE SERBIE 75008 Paris FRANCE
12140445 443253281 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue MARBEUF 75008 Paris FRANCE
12140446 443253281 @Company
@Persons
@UBO
@INPI
AUROYER Florent
DoB: 1970-04-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 Rue Tiquetonne 75002 Paris FRANCE
12140447 443253281 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Avenue DE FRIEDLAND 75008 Paris FRANCE
12140448 443253281 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
12140449 443253281 @Company
@Persons
@UBO
@INPI
BECK Gilles
DoB: 1952-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue LA FAYETTE 75010 Paris FRANCE
12140450 443253281 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
13624320 443253281 @Company
@Persons
@UBO
@INPI
PHILBE Arthur
DoB: 1985-06-05
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
88 Rue Saint-Denis 75001 Paris 1er Arrondissement FRANCE
13624321 443253281 @Company
@Persons
@UBO
@INPI
PHILBE Arthur
DoB: 1985-06-05
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
88 Rue Saint-Denis 75001 Paris 1er Arrondissement FRANCE
13624322 443253281 @Company
@Persons
@UBO
@INPI
GALBY Florian
DoB: 1985-01-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
121 Rue Caulaincourt 75018 Paris 18e Arrondissement FRANCE
13624323 443253281 @Company
@Persons
@UBO
@INPI
GALBY Florian
DoB: 1985-01-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
121 Rue Caulaincourt 75018 Paris 18e Arrondissement FRANCE
13624324 443253281 @Company
@Persons
@UBO
@INPI
DELATTRE Arnaud
DoB: 1960-04-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Windsor 92200 Neuilly-sur-Seine FRANCE
13624325 443253281 @Company
@Persons
@UBO
@INPI
DEMEESTERE Quentin
DoB: 1985-03-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Square Claude Debussy 75017 Paris 17e Arrondissement FRANCE
13624326 443253281 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric
DoB: 1974-08-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
80 Rue François Marceau 33000 Bordeaux FRANCE
13624327 443253281 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Avenue de Friedland 75008 Paris 8e Arrondissement FRANCE
13624328 443253281 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Cambaceres 75008 Paris 8e Arrondissement FRANCE
13624329 443253281 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Cambaceres 75008 Paris 8e Arrondissement FRANCE
13624330 443253281 @Company
@Persons
@UBO
@INPI
BECK Gilles
DoB: 1952-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue la Fayette 75010 Paris 10e Arrondissement 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.