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 450828074 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12348272 450828074 @Company
@Persons
@UBO
@INPI
AUDREN DE KERDREL Herve
DoB: 1960-11-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Rue DE LILLE 75007 Paris FRANCE
12348273 450828074 @Company
@Persons
@UBO
@INPI
AUDREN DE KERDREL Herve
DoB: 1960-11-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue DE LILLE 75007 Paris FRANCE
12348274 450828074 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud
DoB: 1975-10-31
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
495 Chemin DE SEILLANS 83440 Fayence FRANCE
12348275 450828074 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud
DoB: 1975-10-31
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
495 Chemin DE SEILLANS 83440 Fayence FRANCE
12348276 450828074 @Company
@Persons
@UBO
@INPI
LAFAURIE LAFAURIE-KONTER Corinne
DoB: 1972-07-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 Rue Rouget de Lisle 78420 Carrières-sur-Seine FRANCE
12348277 450828074 @Company
@Persons
@UBO
@INPI
BOURRINET Dominique
DoB: 1962-10-14
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DE PHALSBOURG 75017 Paris FRANCE
12348278 450828074 @Company
@Persons
@UBO
@INPI
ESNAULT TERRAZ Cécile
DoB: 1970-01-13
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Raymond Poincaré 75116 Paris FRANCE
12348279 450828074 @Company
@Persons
@UBO
@INPI
BUATHIER Guillaume
DoB: 1971-10-03
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Président Wilson 75116 Paris FRANCE
12348280 450828074 @Company
@Persons
@UBO
@INPI
BATAILLE Gonzague
DoB: 1971-06-19
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue du 8 Mai 1945 78290 Croissy-sur-Seine FRANCE
12348281 450828074 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12348282 450828074 @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
12348283 450828074 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12348284 450828074 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine 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.