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 450514914 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448456 542063623 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard PEREIRE 75017 Paris FRANCE
1135438 440346484 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard PEREIRE 75017 Paris FRANCE
1680122 784328478 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
1726358 442412110 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
1753300 662055730 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
1769127 435377890 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
1786386 329823900 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
1804054 582102091 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
1810841 304426091 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
1940057 314525932 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23/27 rue du Texel 75014 Paris France
1971478 444347983 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23-27 rue du Texel 75014 Paris France
1997997 303323323 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2049146 450514914 @Company
@Persons
@UBO
@INPI
FOUCAULT Olivier
DoB: 1967-12-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 boulevard Bineau 92200 Neuilly sur seine France
2049147 450514914 @Company
@Persons
@UBO
@INPI
Robert François
DoB: 1950-10-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue du 11 Novembre 1918 93260 Les Lilas France
2049148 450514914 @Company
@Persons
@UBO
@INPI
PHILIPPE DEPOUTOT & ASSOCIES
DoB: 448862342
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
99 rue Saint-Lazare 75009 Paris France
2111596 784635914 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
2125830 331445304 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
2193742 318174125 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
2202197 732058995 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
2207495 408000545 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
2218645 421343476 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
2449600 572182178 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
4067700 331788901 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard PEREIRE 75017 Paris FRANCE
4159900 955201173 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard Pereire 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4174375 300344389 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard Pereire 75017 Paris FRANCE
4180982 965200017 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 / 27 Rue de Texel 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4197869 303875124 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Texel 75014 Paris FRANCE
4696879 959200049 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92 B Rue de Picpus 75012 Paris FRANCE
4703498 438569055 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
229 Boulevard Péreire 75017 Paris FRANCE
4745766 309422210 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92 B Rue de Picpus 75012 Paris FRANCE
4750844 538206962 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
229 Boulevard PEREIRE 75017 Paris FRANCE
4796261 971202510 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
99 Avenue du Roule 92200 Neuilly-sur-Seine FRANCE
4834840 525025581 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard Pereire 75017 Paris France
6197540 804999365 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard Pereire 75017 Paris FRANCE
6197617 804827327 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard PEREIRE 75017 Paris FRANCE
6197673 481653194 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard Péreire 75017 Paris FRANCE
6259910 312179278 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard Perreire 75017 Paris FRANCE
7831526 333436145 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard Pereire 75017 Paris FRANCE
13666487 702041914 @Company
@Persons
@UBO
@INPI
A & A - CABINET MAURICE PETITJEAN
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 Boulevard Péreire 75017 Paris 17e Arrondissement FRANCE
14147047 408000545 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France
14147852 421343476 @Company
@Persons
@UBO
@INPI
A & A
DoB: 450514914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 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.