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 448457978 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12255288 448457978 @Company
@Persons
@UBO
@INPI
ADPLS PRESIDENCE
DoB: 532866142
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4-6 Avenue d'Alsace Tour Prisma 92400 Courbevoie FRANCE
12255289 448457978 @Company
@Persons
@UBO
@INPI
BODESCOT Guy
DoB: 1963-09-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Rue De vaux la reine 77380 Combs-la-Ville FRANCE
12255290 448457978 @Company
@Persons
@UBO
@INPI
RASMUSSEN Dag Inge
DoB: 1960-07-22
PoB: FORSHAGA SUEDE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
116 Boulevard SAINT-GERMAIN 75006 Paris FRANCE
12255291 448457978 @Company
@Persons
@UBO
@INPI
DE ROMANET DE BEAUNE Augustin
DoB: 1961-04-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
99 Rue DU BAC 75007 Paris FRANCE
12255292 448457978 @Company
@Persons
@UBO
@INPI
BRUNEL BAUME Laure
DoB: 1975-09-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
14 avenue Stéphane Mallarmé 75017 Paris FRANCE
12255293 448457978 @Company
@Persons
@UBO
@INPI
ARKWRIGHT Edward
DoB: 1974-04-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
22 Avenue DU PRESIDENT KENNEDY 75016 Paris FRANCE
12255294 448457978 @Company
@Persons
@UBO
@INPI
FONDEUR Ambroise
DoB: 1971-02-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
1 Avenue RODIN 75116 Paris FRANCE
12255295 448457978 @Company
@Persons
@UBO
@INPI
GOLDNADEL Franck
DoB: 1969-08-14
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
3 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
12255296 448457978 @Company
@Persons
@UBO
@INPI
REBOUX NORMAND Anne Gael
DoB: 1979-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
86 Rue DE PARIS 92100 Boulogne-Billancourt FRANCE
12255297 448457978 @Company
@Persons
@UBO
@INPI
ROMET Vincent
DoB: 1966-01-16
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
66 Boulevard MALESHERBES 75008 Paris FRANCE
12255298 448457978 @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
12255299 448457978 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie 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.