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 473801330 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696660 473801330 @Company
@Persons
@UBO
@INPI
Dixneuf Patrick
DoB: 1964-10-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
1696661 473801330 @Company
@Persons
@UBO
@INPI
Younes Paul
DoB: 1962-11-10
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
1696662 473801330 @Company
@Persons
@UBO
@INPI
Bayle Karine
DoB: 1970-01-24
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 avenue de la Marne 92600 Asnières sur Seine France yes
@Cadastre
@Geotag
1696663 473801330 @Company
@Persons
@UBO
@INPI
AVIVA FRANCE
DoB: 384634234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 avenue de l'Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
1696664 473801330 @Company
@Persons
@UBO
@INPI
GESLIN Philippe
DoB: 1940-07-09
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Decamps 75116 Paris France yes
@Cadastre
@Geotag
1696665 473801330 @Company
@Persons
@UBO
@INPI
DEBROIS Jean-François
DoB: 1944-03-12
PoB: 71306 Montceau-les-Mines (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue de Garches 92420 Vaucresson France yes
@Cadastre
@Geotag
1696666 473801330 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de L Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
1696667 473801330 @Company
@Persons
@UBO
@INPI
POMMERY Hervé
DoB: 1965-05-28
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée de la Sablière 60260 Lamorlaye France yes
@Cadastre
@Geotag
1696668 473801330 @Company
@Persons
@UBO
@INPI
Mitrovic Borysewicz Laurence
DoB: 1963-11-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place du Président Mithouard 75007 Paris France yes
@Cadastre
@Geotag
1696669 473801330 @Company
@Persons
@UBO
@INPI
Nguyen Grimaldi Marie
DoB: 1969-02-06
PoB: Binh-Dinh VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Eiffel 92190 Meudon France yes
@Cadastre
@Geotag
1696670 473801330 @Company
@Persons
@UBO
@INPI
Martin Cazenave Gwendoline
DoB: 1969-05-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 boulevard de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
1696671 473801330 @Company
@Persons
@UBO
@INPI
Prak Gervais Phalla
DoB: 1968-06-01
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 boulevard Jean-Jaurès 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1696672 473801330 @Company
@Persons
@UBO
@INPI
CAILLIAU DEDOUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
1696673 473801330 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1696674 473801330 @Company
@Persons
@UBO
@INPI
SAVOURNIN Rémi
DoB: 1963-11-10
PoB: marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
1696675 473801330 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
2344558 348210097 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE DE FRANCE BANQUE
DoB: 473801330
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 avenue d'Iéna 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145369 473801330 @Company
@Persons
@UBO
@INPI
DEBROIS Jean-François
DoB: 12/03/1944
PoB: Montceau-les-Mines FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
52 rue de Garches 92420 Vaucresson France yes
@Cadastre
@Geotag
14145370 473801330 @Company
@Persons
@UBO
@INPI
POMMERY Hervé
DoB: 28/05/1965
PoB: Creil FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
50B rue Blanche 60270 Gouvieux France yes
@Cadastre
@Geotag
14145371 473801330 @Company
@Persons
@UBO
@INPI
Nguyen Grimaldi Marie
DoB: 06/02/1969
PoB: Binh-Dinh VIET NAM
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Eiffel 92190 Meudon France yes
@Cadastre
@Geotag
14145372 473801330 @Company
@Persons
@UBO
@INPI
Dixneuf Patrick
DoB: 16/10/1964
PoB: Nancy FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
14145373 473801330 @Company
@Persons
@UBO
@INPI
Brami Julien
DoB: 05/03/1974
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
15 rue Ambroise Thomas 75009 Paris France yes
@Cadastre
@Geotag
14145374 473801330 @Company
@Persons
@UBO
@INPI
Mariton Segard Cassandre
DoB: 21/07/1978
PoB: Manhasset ETATS-UNIS
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
14145375 473801330 @Company
@Persons
@UBO
@INPI
AVIVA EPARGNE RETRAITE
DoB: 378741722
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois-Colombes France yes
@Cadastre
@Geotag
14145376 473801330 @Company
@Persons
@UBO
@INPI
AVIVA RETRAITE PROFESSIONNELLE
DoB: 833105067
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois-Colombes France yes
@Cadastre
@Geotag
14145377 473801330 @Company
@Persons
@UBO
@INPI
POTIEZ JEAN-FRNCOIS
DoB: 18/06/1961
PoB: Clichy FRANCE
P. Physiqu
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
48 rue de la Gare 95560 Baillet-en-France France yes
@Cadastre
@Geotag
15955944 473801330 @Company
@Persons
@UBO
@INPI
AVIVA VIE
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
15955945 473801330 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
15955946 473801330 @Company
@Persons
@UBO
@INPI
Martin Cazenave Gwendoline
DoB: 07/05/1969
PoB: Grenoble FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
167 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
15955947 473801330 @Company
@Persons
@UBO
@INPI
Brami Julien
DoB: 05/03/1974
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
15 rue Ambroise Thomas 75009 Paris France yes
@Cadastre
@Geotag
15955948 473801330 @Company
@Persons
@UBO
@INPI
Ziolkowski Franck
DoB: 27/07/1968
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
4 rue Frédéric Mistral 59494 Petite-Forêt France yes
@Cadastre
@Geotag
15955949 473801330 @Company
@Persons
@UBO
@INPI
d'Armand de Chateauvieux de Lancrau de Bréon Astrid
DoB: 23/12/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 avenue Villemain 75014 Paris France yes
@Cadastre
@Geotag
15955950 473801330 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS en abrégé AVIVA ASSURANCES
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois-Colombes France yes
@Cadastre
@Geotag
15955951 473801330 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag

 

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.