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 454084211 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1866094 454084211 @Company
@Persons
@UBO
@INPI
BRUNERIE MICHEL Valérie
DoB: 1963-01-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 place Jacques Froment 75018 Paris France
1866095 454084211 @Company
@Persons
@UBO
@INPI
Floxoli Baud Veronique
DoB: 1971-05-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis rue des Marroniers 75016 Paris France
1866096 454084211 @Company
@Persons
@UBO
@INPI
Floxoli Baud Veronique
DoB: 1971-05-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 bis rue des Marroniers 75016 Paris France
1866097 454084211 @Company
@Persons
@UBO
@INPI
Georges Dolla Sonia
DoB: 1980-12-23
PoB: Bucarest ROUMANIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 boulevard de Magenta 75010 Paris France
1866098 454084211 @Company
@Persons
@UBO
@INPI
Georges Dolla Sonia
DoB: 1980-12-23
PoB: Bucarest ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard de Magenta 75010 Paris France
1866099 454084211 @Company
@Persons
@UBO
@INPI
BOSSUET Albert
DoB: 1943-09-21
PoB: 53116 Le Horps (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 avenue Jean Jaurès 75019 Paris France
1866100 454084211 @Company
@Persons
@UBO
@INPI
BNP PARIBAS
DoB: 662042449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard des Italiens 75009 Paris France
1866101 454084211 @Company
@Persons
@UBO
@INPI
Latour Alexis
DoB: 1966-01-13
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 bis avenue de Suffren 75015 Paris France
1866102 454084211 @Company
@Persons
@UBO
@INPI
Coleman Marie
DoB: 1986-10-26
PoB: 57089 Bitche (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Olivier De Serres 75015 Paris France
1866103 454084211 @Company
@Persons
@UBO
@INPI
Borniche Alexis
DoB: 1982-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 boulevard de Montmorency 75016 Paris France
1866104 454084211 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
1866105 454084211 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
1866106 454084211 @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
1866107 454084211 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 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.