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 445224090 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514445 445224090 @Company
@Persons
@UBO
@INPI
BADELON FRANCOIS CLAUDE
DoB: 1962-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 A Nassim Road 258410 Singapore 0 Singapour
514446 445224090 @Company
@Persons
@UBO
@INPI
LEPAGE JULIEN VINCENT
DoB: 1970-12-03
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
250 bis rue du Faubourg Saint-Honoré 75008 Paris France
514447 445224090 @Company
@Persons
@UBO
@INPI
LEPAGE JULIEN VINCENT
DoB: 1970-12-03
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
250 bis rue du Faubourg Saint-Honoré 75008 Paris France
514448 445224090 @Company
@Persons
@UBO
@INPI
Komilikis Nicolas
DoB: 1976-08-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Sainte-Marie 94160 Saint-Mandé France
514449 445224090 @Company
@Persons
@UBO
@INPI
Komilikis Nicolas
DoB: 1976-08-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 avenue Sainte-Marie 94160 Saint-Mandé France
514450 445224090 @Company
@Persons
@UBO
@INPI
Badelon François
DoB: 1962-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
32 A Nassim Road 258410 Singapore 0 Singapour
514451 445224090 @Company
@Persons
@UBO
@INPI
Biard Benjamin
DoB: 1979-10-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54 rue de Tocqueville 75017 Paris France
514452 445224090 @Company
@Persons
@UBO
@INPI
Biard Benjamin
DoB: 1979-10-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
54 rue de Tocqueville 75017 Paris France
514453 445224090 @Company
@Persons
@UBO
@INPI
Poulet David
DoB: 1985-10-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue des Jeûneurs 75002 Paris France
514454 445224090 @Company
@Persons
@UBO
@INPI
De Vigouroux d'Arvieu Louis
DoB: 1981-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue Maurice Ravel 92210 Saint-Cloud France
514455 445224090 @Company
@Persons
@UBO
@INPI
Moreau Raphaël
DoB: 1983-06-02
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue d'Auteuil 75016 Paris France
514456 445224090 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France
514457 445224090 @Company
@Persons
@UBO
@INPI
VAILLANT Paul Evariste
DoB: 1953-01-21
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France
1765144 445224090 @Company
@Persons
@UBO
@INPI
BADELON FRANCOIS CLAUDE
DoB: 1962-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Miret I - Sans 23 - 08034 Barcelone 0 Espagne
1765145 445224090 @Company
@Persons
@UBO
@INPI
LEPAGE JULIEN VINCENT
DoB: 1970-12-03
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue des Vinaigriers 75010 Paris France
1765146 445224090 @Company
@Persons
@UBO
@INPI
LEPAGE JULIEN VINCENT
DoB: 1970-12-03
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
31 rue des Vinaigriers 75010 Paris France
1765147 445224090 @Company
@Persons
@UBO
@INPI
Badelon François
DoB: 1962-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
Miret I - Sans 23 - 08034 Barcelone 0 Espagne
1765148 445224090 @Company
@Persons
@UBO
@INPI
Biard Benjamin
DoB: 1979-10-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
101 rue de Miromesnil 75008 Paris France
1765149 445224090 @Company
@Persons
@UBO
@INPI
Komilikis Nicolas
DoB: 1976-08-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 avenue Sainte-Marie 94160 Saint-Mandé France
1765150 445224090 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France
1765151 445224090 @Company
@Persons
@UBO
@INPI
VAILLANT Paul Evariste
DoB: 1953-01-21
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue de Friedland 75008 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.