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 450038021 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514889 450038021 @Company
@Persons
@UBO
@INPI
Bernstein Richard
DoB: 1962-11-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Russell Close Chiswick Londres W4 2 NU 0 Royaume-Uni
514890 450038021 @Company
@Persons
@UBO
@INPI
Bernstein Richard
DoB: 1962-11-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Russell Close Chiswick Londres W4 2 NU 0 Royaume-Uni
514891 450038021 @Company
@Persons
@UBO
@INPI
Barreto De Sousa Oliva Maria-Telma
DoB: 1969-10-06
PoB: Vila Real De Santo Antonio PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
88 avenue Henri Martin 75116 Paris France
514892 450038021 @Company
@Persons
@UBO
@INPI
EUROVESTECH PLC (N°3913197)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Curzon Street Londres 0 Royaume-Uni
514893 450038021 @Company
@Persons
@UBO
@INPI
Zielinski Maciej
DoB: 1971-03-29
PoB: Varsovie POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roentgena 46/42 02-781 Varsovie 0 Pologne
514894 450038021 @Company
@Persons
@UBO
@INPI
SEFICO AUDIT
DoB: 334458189
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue Kléber 75016 Paris France
1847564 450038021 @Company
@Persons
@UBO
@INPI
Bernstein Richard
DoB: 1962-11-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Russell Close Chiswick Londres W4 2 NU 0 Royaume-Uni
1847565 450038021 @Company
@Persons
@UBO
@INPI
Bernstein Richard
DoB: 1962-11-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Russell Close Chiswick Londres W4 2 NU 0 Royaume-Uni
1847566 450038021 @Company
@Persons
@UBO
@INPI
Barreto De Sousa Oliva Maria-Telma
DoB: 1969-10-06
PoB: Vila Real De Santo Antonio PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
88 avenue Henri Martin 75116 Paris France
1847567 450038021 @Company
@Persons
@UBO
@INPI
Filliol Xavier
DoB: 1968-05-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Becheret 28500 Mézières-en-Drouais France
1847568 450038021 @Company
@Persons
@UBO
@INPI
Lescure Pierre
DoB: 1945-07-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Guynemer 75006 Paris France
1847569 450038021 @Company
@Persons
@UBO
@INPI
EUROVESTECH PLC (N°3913197)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Curzon Street Londres 0 Royaume-Uni
1847570 450038021 @Company
@Persons
@UBO
@INPI
Zielinski Maciej
DoB: 1971-03-29
PoB: Varsovie POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roentgena 46/42 02-781 Varsovie 0 Pologne
1847571 450038021 @Company
@Persons
@UBO
@INPI
SEFICO AUDIT
DoB: 334458189
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue Kléber 75016 Paris France
1847572 450038021 @Company
@Persons
@UBO
@INPI
Le Mer Jean-Marc
DoB: 1957-02-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue Kléber 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.