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 448596361 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053768 448596361 @Company
@Persons
@UBO
@INPI
BECK Yann Pascal Marie
DoB: 1973-03-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
401 Chemin Des Gardettes Sine 6570 Saint-Paul-de-Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053769 448596361 @Company
@Persons
@UBO
@INPI
Ernst & Young Audit
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053770 448596361 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959177 448596361 @Company
@Persons
@UBO
@INPI
COUTURIER Alain
DoB: 1961-05-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4/6 rue Genty Magre 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959178 448596361 @Company
@Persons
@UBO
@INPI
Ernst & Young Audit
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959179 448596361 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460395 352979090 @Company
@Persons
@UBO
@INPI
HYDRO EXTRUSION LUCE/CHATEAUROUX
DoB: 448596361
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue de la Beauce 28110 Lucé France
14777458 448596361 @Company
@Persons
@UBO
@INPI
VAN DER AA Roland
DoB: 1970-12-17
PoB: Waalwijk Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Coteaux 15 - Ch 1188 6570 Saint George (vd) (suisse) Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777459 448596361 @Company
@Persons
@UBO
@INPI
Ernst & Young Audit
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777460 448596361 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15720797 352979090 @Company
@Persons
@UBO
@INPI
HYDRO EXTRUSION LUCE/CHATEAUROUX
DoB: 448596361
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue de la Beauce 28110 Lucé France
15721261 448596361 @Company
@Persons
@UBO
@INPI
VAN DER AA Roland
DoB: 1970-12-17
PoB: Waalwijk Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Coteaux 15 - Ch 1188 6570 Saint George (vd) (suisse) Suisse yes
@Cadastre
@Geotag
15721262 448596361 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Courbevoie Cedex France yes
@Cadastre
@Geotag
16036498 352979090 @Company
@Persons
@UBO
@INPI
HYDRO EXTRUSION LUCE/CHATEAUROUX
DoB: 448596361
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue de la Beauce 28110 Lucé France
16036842 448596361 @Company
@Persons
@UBO
@INPI
VAN DER AA Roland
DoB: 1970-12-17
PoB: Waalwijk Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Coteaux 15 - Ch 1188 6570 Saint George (vd) (suisse) Suisse yes
@Cadastre
@Geotag
16036843 448596361 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Courbevoie Cedex 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.