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 444222376 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684557 529219776 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE
DoB: 444222376
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France
1766720 790095780 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE
DoB: 444222376
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France
1847620 819060781 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE
DoB: 444222376
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France yes
@Cadastre
@Geotag
1847621 819060781 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE
DoB: 444222376
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France yes
@Cadastre
@Geotag
1931636 444280762 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE (SA)
DoB: 444222376
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France
1931637 444280762 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE (SA)
DoB: 444222376
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France
2002879 818939613 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE
DoB: 444222376
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France
2002880 818939613 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE
DoB: 444222376
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France
2255743 444222376 @Company
@Persons
@UBO
@INPI
Delettrez Georges
DoB: 1950-02-11
PoB: VIENNE AUTRICHE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 rue de Monceau 75008 Paris France
2255744 444222376 @Company
@Persons
@UBO
@INPI
Lange Olivier
DoB: 1964-04-03
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Notre-Dame de Lorette 75009 Paris France
2255745 444222376 @Company
@Persons
@UBO
@INPI
Binoche Jean
DoB: 1943-01-02
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 place des Vosges 75003 Paris France
2255746 444222376 @Company
@Persons
@UBO
@INPI
Delvaux Jean-Marc
DoB: 1959-10-23
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2-4 rue de Saint-Simon 75007 Paris France
2255747 444222376 @Company
@Persons
@UBO
@INPI
Le Mouel Yann
DoB: 1961-05-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Gustave Zédé 75016 Paris France
2255748 444222376 @Company
@Persons
@UBO
@INPI
Rieunier Olivier
DoB: 1948-01-19
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Dragon 75006 Paris France
2255749 444222376 @Company
@Persons
@UBO
@INPI
Ferri Alexandre
DoB: 1971-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 boulevard Malesherbes 75008 Paris France
2255750 444222376 @Company
@Persons
@UBO
@INPI
le Fur Remy
DoB: 1958-05-22
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
212 rue de Rivoli 75001 Paris France
2255751 444222376 @Company
@Persons
@UBO
@INPI
Giquello Alexandre
DoB: 1970-10-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 place des Vosges 75004 Paris France
2255752 444222376 @Company
@Persons
@UBO
@INPI
CONTROLE REVISION ETUDES DE GESTION - C R E G
DoB: 310776554
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue de Madrid 75008 Paris France
2255753 444222376 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
2255754 444222376 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche Tour Ernst & Young 92037 Paris la Défense CEDEX France
2255755 444222376 @Company
@Persons
@UBO
@INPI
AUTEUIL AUDIT
DoB: 524282993
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Chernoviz 75016 Paris France
2406848 315159228 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE
DoB: 444222376
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue Drouot 75009 Paris France
2446496 682004338 @Company
@Persons
@UBO
@INPI
DROUOT PATRIMOINE
DoB: 444222376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Drouot 75009 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.