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 452479504 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7382916 452479504 @Company
@Persons
@UBO
@INPI
CHEMOUNY Stéphane Jacques Paul
DoB: 1970-11-22
PoB: 34301 SETE (HERAULT) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
500 rue léon blum le thélème 34000 Montpellier FRANCE
7382917 452479504 @Company
@Persons
@UBO
@INPI
CHEMOUNY Stéphane Jacques Paul
DoB: 1970-11-22
PoB: 34301 SETE (HERAULT) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
500 rue léon blum le thélème 34000 Montpellier FRANCE
7382918 452479504 @Company
@Persons
@UBO
@INPI
CHEMOUNY Stéphane Jacques Paul
DoB: 1970-11-22
PoB: 34301 SETE (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
500 rue léon blum le thélème 34000 Montpellier FRANCE
7382919 452479504 @Company
@Persons
@UBO
@INPI
LAMBOEUF Christophe
DoB: 1960-03-21
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
83 avenue du Maine 75014 Paris 14 FRANCE
7382920 452479504 @Company
@Persons
@UBO
@INPI
MAYETTE Patrick André Bernard Richard
DoB: 1963-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue Saint-Antoine 75004 Paris 04 FRANCE
7382921 452479504 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Pierre
DoB: 1953-09-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58b rue Charles Infroit 78570 Andrésy FRANCE
7382922 452479504 @Company
@Persons
@UBO
@INPI
MICHELON Nicolas Georges Jean
DoB: 1970-04-23
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Malville 44100 Nantes FRANCE
7382923 452479504 @Company
@Persons
@UBO
@INPI
MARROT Olivier
DoB: 1966-08-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
160 chemin de Cachene 13100 Saint-Marc-Jaumegarde FRANCE
7382924 452479504 @Company
@Persons
@UBO
@INPI
LE BIHAN Eric
DoB: 1962-07-05
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard de Reuilly 75012 Paris FRANCE
7382925 452479504 @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
7382926 452479504 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
7382927 452479504 @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
7382928 452479504 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie 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.