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 449305044 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155082 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge André Elie
DoB: 1967-03-11
PoB: Paris FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
155083 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge André Elie
DoB: 1967-03-11
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
155084 449305044 @Company
@Persons
@UBO
@INPI
INNOVACOM GESTION
DoB: 430087429
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue ROYALE 75008 Paris FRANCE
155085 449305044 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 Rue DE MONTTESSUY 75007 Paris FRANCE
155086 449305044 @Company
@Persons
@UBO
@INPI
SILKAN
DoB: 501468367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Gisy 2 Parc Burospace 91570 Bièvres FRANCE
155087 449305044 @Company
@Persons
@UBO
@INPI
MESNAGER Renaud
DoB: 1946-10-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue GEORGES CLEMENCEAU 78350 Jouy-en-Josas FRANCE
155088 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge André Elie
DoB: 1967-03-11
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
155089 449305044 @Company
@Persons
@UBO
@INPI
GVA AUDIT
DoB: 347496788
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 Avenue RAYMOND POINCARE 75116 Paris FRANCE
155090 449305044 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Raymond Poincaré 75116 Paris FRANCE
514767 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514768 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514769 449305044 @Company
@Persons
@UBO
@INPI
MESNAGER RENAUD
DoB: 1946-10-12
PoB: 92012 BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Georges Clemenceau 78350 Jouy-En-Josas France
514770 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514771 449305044 @Company
@Persons
@UBO
@INPI
INNOVACOM GESTION
DoB: 430087429
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Royale 75008 Paris France
514772 449305044 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 rue de Monttessuy 75007 Paris France
514773 449305044 @Company
@Persons
@UBO
@INPI
SILKAN
DoB: 501468367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Gisy 2 Parc Burospace 91570 Bievres France
514774 449305044 @Company
@Persons
@UBO
@INPI
GVA AUDIT
DoB: 347496788
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
514775 449305044 @Company
@Persons
@UBO
@INPI
BONIN PHILIPPE
DoB: 1961-08-03
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
692286 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge André Elie
DoB: 1967-03-11
PoB: Paris FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
692287 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge André Elie
DoB: 1967-03-11
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
692288 449305044 @Company
@Persons
@UBO
@INPI
INNOVACOM GESTION
DoB: 430087429
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue ROYALE 75008 Paris FRANCE
692289 449305044 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 Rue DE MONTTESSUY 75007 Paris FRANCE
692290 449305044 @Company
@Persons
@UBO
@INPI
SILKAN
DoB: 501468367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Gisy 2 Parc Burospace 91570 Bièvres FRANCE
692291 449305044 @Company
@Persons
@UBO
@INPI
MESNAGER Renaud
DoB: 1946-10-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue GEORGES CLEMENCEAU 78350 Jouy-en-Josas FRANCE
692292 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge André Elie
DoB: 1967-03-11
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
692293 449305044 @Company
@Persons
@UBO
@INPI
GVA AUDIT
DoB: 347496788
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 Avenue RAYMOND POINCARE 75116 Paris FRANCE
692294 449305044 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Raymond Poincaré 75116 Paris FRANCE
4086679 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge-Yves André Elie
DoB: 1967-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
4086680 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge-Yves André Elie
DoB: 1967-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
4086681 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE Serge-Yves André Elie
DoB: 1967-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de la Reynie 75004 Paris FRANCE
4086682 449305044 @Company
@Persons
@UBO
@INPI
INNOVACOM GESTION
DoB: 430087429
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue ROYALE 75008 Paris FRANCE
4086683 449305044 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 Rue DE MONTTESSUY 75007 Paris FRANCE
4086684 449305044 @Company
@Persons
@UBO
@INPI
SILKAN
DoB: 501468367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Parc Burospace Route de Gisy 91570 Bièvres FRANCE
4086685 449305044 @Company
@Persons
@UBO
@INPI
MESNAGER Renaud
DoB: 1946-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue GEORGES CLEMENCEAU 78350 Jouy-en-Josas FRANCE
4086686 449305044 @Company
@Persons
@UBO
@INPI
GVA AUDIT
DoB: 347496788
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 Avenue RAYMOND POINCARE 75116 Paris FRANCE
4086687 449305044 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Raymond Poincaré 75116 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.