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 444346795 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516881 488710740 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
1697996 502070097 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
1744697 488710740 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
1812669 823623301 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
2129517 409260775 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
2137416 435402755 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 terrasse Bellini Tsa 48200 92919 Paris la Défense CEDEX France
2146419 444346795 @Company
@Persons
@UBO
@INPI
DININ ALAIN
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2146420 444346795 @Company
@Persons
@UBO
@INPI
DININ ALAIN
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2146421 444346795 @Company
@Persons
@UBO
@INPI
ROCHIER GENDRY LUCE
DoB: 1949-07-08
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis square Lamartine 75116 Paris France yes
@Cadastre
@Geotag
2146422 444346795 @Company
@Persons
@UBO
@INPI
VEYRAT JACQUES
DoB: 1962-11-04
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 bis rue Gutenberg 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2146423 444346795 @Company
@Persons
@UBO
@INPI
Demeulenaère Nahum Agnès
DoB: 1961-01-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2146424 444346795 @Company
@Persons
@UBO
@INPI
Belaidi Malinbaum Soumia
DoB: 1961-04-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Villarmins 92210 Saint-Cloud France yes
@Cadastre
@Geotag
2146425 444346795 @Company
@Persons
@UBO
@INPI
Grivet Jérôme
DoB: 1962-03-26
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Bienfaisance 75008 Paris France yes
@Cadastre
@Geotag
2146426 444346795 @Company
@Persons
@UBO
@INPI
Denis Jean-Pierre
DoB: 1960-07-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Anatole le Braz 29000 Quimper France yes
@Cadastre
@Geotag
2146427 444346795 @Company
@Persons
@UBO
@INPI
Smets Hamoniau Magali
DoB: 1973-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Claude Lorrain 75016 Paris France yes
@Cadastre
@Geotag
2146428 444346795 @Company
@Persons
@UBO
@INPI
Filippi Charles-Henri
DoB: 1952-08-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 place du Panthéon 75005 Paris France yes
@Cadastre
@Geotag
2146429 444346795 @Company
@Persons
@UBO
@INPI
Catelin Bruno
DoB: 1965-05-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
13 rue Léon Degreaux 62580 Givenchy-en-Gohelle France yes
@Cadastre
@Geotag
2146430 444346795 @Company
@Persons
@UBO
@INPI
MAZARS SOCIETE ANONYME
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
2146431 444346795 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
2146432 444346795 @Company
@Persons
@UBO
@INPI
BOYER FRANCK
DoB: 1962-03-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
2146433 444346795 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
2151862 401397765 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
2226857 751851726 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
2226858 751851726 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
2246708 380375196 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
2294490 800417677 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
4731711 389011537 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de Vienne TSA 50029 75801 Paris CEDEX 08 FRANCE
12185384 732073887 @Company
@Persons
@UBO
@INPI
NEXITY SA
DoB: 444346795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DE VIENNE TSA 50029 75801 Paris CEDEX 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16085504 732073887 @Company
@Persons
@UBO
@INPI
NEXITY
DoB: 444346795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de Vienne Ta 50029 75801 Paris 8e Arrondissement Cedex 08 FRANCE yes
@Cadastre
@Geotag

 

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.