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 451751408 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12252514 451751408 @Company
@Persons
@UBO
@INPI
DELFINANCES
DoB: 383825114
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Place DES ETATS-UNIS 92127 Montrouge CEDEX FRANCE
12252515 451751408 @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
12252516 451751408 @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
14159097 451751408 @Company
@Persons
@UBO
@INPI
Biton Olivier
DoB: 31/12/1979
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
121 avenue du Général Leclerc 91120 Palaiseau France
14159098 451751408 @Company
@Persons
@UBO
@INPI
Desplanques Bruno
DoB: 06/08/1963
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
33B rue Saint Armand 75015 Paris France
14159099 451751408 @Company
@Persons
@UBO
@INPI
Sporn Laurent
DoB: 04/12/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Henry Russell 31320 Péchabou France
14159100 451751408 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES - SOCIETE PAR ACTIONS SIMPLIFIEE A CAPITAL VARIABLE
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Defense 1 92400 Courbevoie France
14159101 451751408 @Company
@Persons
@UBO
@INPI
Mazoyer Jean-Paul
DoB: 09/05/1965
PoB: Dijon FRANCE
P. Physiqu
Quality: Président,Administrateur
@OCCRP Alef
@WC
18 avenue de Villars 75007 Paris France
14159102 451751408 @Company
@Persons
@UBO
@INPI
Joly Xavier
DoB: 14/02/1964
PoB: Vitry-le-François FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Voltaire 93400 Saint-Ouen 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.