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 444606750 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7377764 444606750 @Company
@Persons
@UBO
@INPI
HEUZE Nicolas, Patrick
DoB: 1977-10-27
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 rue Dugommier 75012 Paris 12 FRANCE
7377765 444606750 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Hoang
DoB: 1953-05-21
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 impasse des Cuculles 34270 Saint-Jean-de-Cuculles FRANCE
7377766 444606750 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Hoang
DoB: 1953-05-21
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 impasse des Cuculles 34270 Saint-Jean-de-Cuculles FRANCE
7377767 444606750 @Company
@Persons
@UBO
@INPI
DOUAT Christophe
DoB: 1963-01-25
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 rue Victor Hugo 92300 Levallois-Perret FRANCE
7377768 444606750 @Company
@Persons
@UBO
@INPI
DOUAT Christophe
DoB: 1963-01-25
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Victor Hugo 92300 Levallois-Perret FRANCE
7377769 444606750 @Company
@Persons
@UBO
@INPI
GERAUD Danaë
DoB: 1982-05-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
456 chemin des Pins 34170 Castelnau-le-Lez FRANCE
7377770 444606750 @Company
@Persons
@UBO
@INPI
STURTZ Henri Bernard Maurice
DoB: 1935-02-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
35 rue de la Source 94130 Nogent-sur-Marne FRANCE
7377771 444606750 @Company
@Persons
@UBO
@INPI
VILLETTE REMOVILLE Françoise Berthe Marguerite
DoB: 1945-05-04
PoB: 75116 PARIS 16[ FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 RUE DE LA POMPE 75116 PARIS FRANCE
7377772 444606750 @Company
@Persons
@UBO
@INPI
GUY Philippe, André
DoB: 1957-04-21
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 avenue Marmontel 92500 Rueil-Malmaison FRANCE
7377773 444606750 @Company
@Persons
@UBO
@INPI
LLEU Virginie, Regine, Marie
DoB: 1965-09-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de l'Alboni 75016 Paris 16 FRANCE
7377774 444606750 @Company
@Persons
@UBO
@INPI
LAPEIRE D'ARBONNEAU Pascale, Jacqueline, Marie
DoB: 1968-03-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 avenue de Maintenon 78150 Le Chesnay FRANCE
7377775 444606750 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine Cedex FRANCE
7377776 444606750 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Buffon 49100 Angers FRANCE
7377777 444606750 @Company
@Persons
@UBO
@INPI
TRAVADON Frédéric
DoB: 1981-04-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Buffon 49100 Angers FRANCE
7377778 444606750 @Company
@Persons
@UBO
@INPI
MOUTOU Yves
DoB: 1957-05-27
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier 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.