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 477080345 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13636760 477080345 @Company
@Persons
@UBO
@INPI
LETRANCHANT Jean Pierre Marie Patrick
DoB: 1946-10-16
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue Mirabeau 75016 Paris France
13636761 477080345 @Company
@Persons
@UBO
@INPI
DELMOTTE André
DoB: 1938-08-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 Quint rue de Tourcoing 59223 Roncq France
13636762 477080345 @Company
@Persons
@UBO
@INPI
REDCATS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 rue de Blanchemaille 59100 Roubaix France
13636763 477080345 @Company
@Persons
@UBO
@INPI
DEBONNEUIL Xavier
DoB: 1948-12-23
PoB: PARIS 4E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Férou 75006 Paris France
13636764 477080345 @Company
@Persons
@UBO
@INPI
LETRANCHANT Jean Pierre Marie Patrick
DoB: 1946-10-16
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Mirabeau 75016 Paris France
13636765 477080345 @Company
@Persons
@UBO
@INPI
MARTEAU Patrice
DoB: 1948-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 avenue de Guyenne 92160 Antony France
13636766 477080345 @Company
@Persons
@UBO
@INPI
KAUFMANN Per
DoB: 1956-03-30
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Henri Robbe 78100 Saint-Germain-en-Laye France
13636767 477080345 @Company
@Persons
@UBO
@INPI
PINAULT Francois Jean Henri
DoB: 1962-05-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue des Saints Peres Paris Paris ieme 75006 PARIS France
13636768 477080345 @Company
@Persons
@UBO
@INPI
RIEHL SAUTET Myriam
DoB: 1947-09-18
PoB: 67263 LEMBACH (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 rue du 19 Janvier 92380 Garches France
13636769 477080345 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13636770 477080345 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-en-Baroeul France
13636771 477080345 @Company
@Persons
@UBO
@INPI
Société B.D.A. - DE BOIS DIETERLE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13636772 477080345 @Company
@Persons
@UBO
@INPI
PETIT Patrick Hubert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cour Valmy Paris la Defense 92923 CEDEX 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.