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 444212955 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12325791 444212955 @Company
@Persons
@UBO
@INPI
REMY Jean-Pierre
DoB: 1964-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Avenue Robert Schuman 75007 Paris FRANCE
12325792 444212955 @Company
@Persons
@UBO
@INPI
REMY Jean-Pierre
DoB: 1964-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Robert Schuman 75007 Paris FRANCE
12325793 444212955 @Company
@Persons
@UBO
@INPI
PINGARD Christophe
DoB: 1964-01-26
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Quai Voltaire Résidence les thermes 78230 Le Pecq FRANCE
12325794 444212955 @Company
@Persons
@UBO
@INPI
PINGARD Christophe
DoB: 1964-01-26
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Quai Voltaire Résidence les thermes 78230 Le Pecq FRANCE
12325795 444212955 @Company
@Persons
@UBO
@INPI
LAFOURCADE Joelle
DoB: 1964-06-20
PoB: 33389 Saint-Ciers-sur-Gironde FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
32 Rue Alberto Santos Dumont 33160 Saint-Médard-en-Jalles FRANCE
12325796 444212955 @Company
@Persons
@UBO
@INPI
SENECHAL Michel
DoB: 1967-04-29
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
250 Chemin des Vergers 74540 Héry-sur-Alby FRANCE
12325797 444212955 @Company
@Persons
@UBO
@INPI
SOLOCAL GROUP
DoB: 552028425
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
204 Rond-point du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
12325798 444212955 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1958-07-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Villa Vauvenargues 75010 Paris FRANCE
12325799 444212955 @Company
@Persons
@UBO
@INPI
DE TOURTIER Alexandre
DoB: 1971-01-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DES BEAUX ARTS 75006 Paris FRANCE
12325800 444212955 @Company
@Persons
@UBO
@INPI
AMPOLLINI Julien
DoB: 1974-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DES CAPUCINS 92190 Meudon FRANCE
12325801 444212955 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12325802 444212955 @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
12325803 444212955 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92524 Neuilly-sur-Seine CEDEX FRANCE
12325804 444212955 @Company
@Persons
@UBO
@INPI
AUDITEX SAS
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
12334057 824389837 @Company
@Persons
@UBO
@INPI
PAGESJAUNES
DoB: 444212955
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
204 Rond-point du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
15711462 444212955 @Company
@Persons
@UBO
@INPI
MILCENT Hervé
DoB: 1963-04-06
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue du Pic du Midi 65200 GERDE FRANCE
15711463 444212955 @Company
@Persons
@UBO
@INPI
MILCENT Hervé
DoB: 1963-04-06
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue du Pic du Midi 65200 GERDE FRANCE
15711464 444212955 @Company
@Persons
@UBO
@INPI
CUIF Richard
DoB: 1967-03-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue D'Aguesseau 92100 Boulogne-Billancourt FRANCE
15711465 444212955 @Company
@Persons
@UBO
@INPI
SOLOCAL GROUP
DoB: 552028425
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
204 Rond-Point du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
15711466 444212955 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN Julie
DoB: 1988-05-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 bis Rue du Maréchal Gallieni 78000 VERSAILLES FRANCE
15711467 444212955 @Company
@Persons
@UBO
@INPI
LAFOURCADE Joelle
DoB: 1964-06-20
PoB: 33389 Saint-Ciers-sur-Gironde (33) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
32 Rue Alberto Santos Dumont 33160 Saint-Médard-en-Jalles FRANCE
15711468 444212955 @Company
@Persons
@UBO
@INPI
SENECHAL Michel
DoB: 1967-04-29
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
250 Chemin des Vergers 74540 Héry-sur-Alby FRANCE
15711469 444212955 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE
15711470 444212955 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15711471 444212955 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92524 Neuilly-sur-Seine Cedex FRANCE
15711472 444212955 @Company
@Persons
@UBO
@INPI
AUDITEX SAS
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1 1-2 Place des Saisons - 92400 Courbevoie 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.