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 445345507 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692127 445345507 @Company
@Persons
@UBO
@INPI
MICHEL LEVY-BAROUCH Clara
DoB: 1974-05-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
692128 445345507 @Company
@Persons
@UBO
@INPI
MICHEL LEVY-BAROUCH Clara
DoB: 1974-05-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
692129 445345507 @Company
@Persons
@UBO
@INPI
MICHEL LEVY-BAROUCH Clara
DoB: 1974-05-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
692130 445345507 @Company
@Persons
@UBO
@INPI
ZINZINDOHOUE Agathe
DoB: 1963-04-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
692131 445345507 @Company
@Persons
@UBO
@INPI
ZINZINDOHOUE Agathe
DoB: 1963-04-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
692132 445345507 @Company
@Persons
@UBO
@INPI
ROBILLARD Vincent
DoB: 1975-05-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Rue du Croissant 75002 Paris FRANCE
692133 445345507 @Company
@Persons
@UBO
@INPI
ROBILLARD Vincent
DoB: 1975-05-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Croissant 75002 Paris FRANCE
692134 445345507 @Company
@Persons
@UBO
@INPI
BREHIER Bertrand
DoB: 1973-03-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Bossuet 78600 Maisons-Laffitte FRANCE
692135 445345507 @Company
@Persons
@UBO
@INPI
RUCHETON Philippe
DoB: 1948-09-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
V jircharich 146/5 0 11000 PRAGUE REPUBLIQUE TCHEQUE
692136 445345507 @Company
@Persons
@UBO
@INPI
GASSIE Michel
DoB: 1962-01-23
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Rue de Clichy 75009 Paris FRANCE
692137 445345507 @Company
@Persons
@UBO
@INPI
BRUN Jérôme
DoB: 1973-04-02
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Pérignon 75015 Paris FRANCE
692138 445345507 @Company
@Persons
@UBO
@INPI
LE GOYAT Mari-Aude
DoB: 1961-12-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Villeuneuve 92110 Clichy FRANCE
692139 445345507 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
692140 445345507 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
692141 445345507 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
692142 445345507 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12155224 445345507 @Company
@Persons
@UBO
@INPI
LANDON Stéphane
DoB: 1963-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue de Varenne 75007 Paris FRANCE
12155225 445345507 @Company
@Persons
@UBO
@INPI
LANDON Stéphane
DoB: 1963-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Varenne 75007 Paris FRANCE
12155226 445345507 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12155227 445345507 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12155228 445345507 @Company
@Persons
@UBO
@INPI
ROBILLARD Vincent
DoB: 1975-05-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Rue du Croissant 75002 Paris FRANCE
12155229 445345507 @Company
@Persons
@UBO
@INPI
ROBILLARD Vincent
DoB: 1975-05-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Croissant 75002 Paris FRANCE
12155230 445345507 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE
DoB: 552120222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard HAUSSMANN 75009 Paris FRANCE
12155231 445345507 @Company
@Persons
@UBO
@INPI
BREHIER Bertrand
DoB: 1973-03-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Bossuet 78600 Maisons-Laffitte FRANCE
12155232 445345507 @Company
@Persons
@UBO
@INPI
HARNOIS Didier
DoB: 1973-01-29
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Boulevard Bineau 92300 Levallois-Perret FRANCE
12155233 445345507 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1965-02-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Chemin DE LA TUILERIE 78240 Chambourcy FRANCE
12155234 445345507 @Company
@Persons
@UBO
@INPI
MICHEL LEVY-BAROUCH Clara
DoB: 1974-05-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12155235 445345507 @Company
@Persons
@UBO
@INPI
MEYNIER Joelle
DoB: 1960-11-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Cler 75007 Paris FRANCE
12155236 445345507 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12155237 445345507 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12155238 445345507 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12155239 445345507 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine 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.