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 477599104 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138246 497775825 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL
DoB: 477599104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
518083 497775825 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL
DoB: 477599104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
690375 412076937 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL
DoB: 477599104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue de Monceau 75008 Paris FRANCE
698345 798774600 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL
DoB: 477599104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris FRANCE
873427 778151563 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL
DoB: 477599104
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071809 336780408 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL
DoB: 477599104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1755590 798774600 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1810506 532478781 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1810508 532478781 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1910152 492942362 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1914805 492855242 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1931363 498923622 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1934219 483134102 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS (SAS)
DoB: 477599104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2072871 477599104 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL GENERAL PARTNER
DoB: 800453433
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2072872 477599104 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL GENERAL PARTNER
DoB: 800453433
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2072873 477599104 @Company
@Persons
@UBO
@INPI
Navéos Jego Anne-Laure
DoB: 1980-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
168 rue Pierre Semard 29200 Brest France
2072874 477599104 @Company
@Persons
@UBO
@INPI
Charon Jean-Louis
DoB: 1957-10-13
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
135 boulevard Saint-Germain 75006 Paris France
2072875 477599104 @Company
@Persons
@UBO
@INPI
Seynave Léon
DoB: 1944-07-24
PoB: Pecq BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Zwinlann 7 8300 Knokke 0 Belgique
2072876 477599104 @Company
@Persons
@UBO
@INPI
Charest Jean
DoB: 1958-06-24
PoB: SHERBROOKE CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bur 2500 H3B 0A2 Ouest 1000 R De La Guachetiere Montreal Quebec 0 Canada
2072877 477599104 @Company
@Persons
@UBO
@INPI
Valla Natacha
DoB: 1976-01-01
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
98-100 Boulevard Konrad Adenauer L-2950 Luxembourg 0 Luxembourg
2072878 477599104 @Company
@Persons
@UBO
@INPI
Denis Jean-Pierre
DoB: 1960-07-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Anatole le Braz 29000 Quimper France
2072879 477599104 @Company
@Persons
@UBO
@INPI
C M S EXPERTS ASSOCIES SOCIETE D'EXPERTISES COMPTABLES ET DE COMMISSAIRES AUX COMPTES
DoB: 328014360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France
2072880 477599104 @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
2072881 477599104 @Company
@Persons
@UBO
@INPI
Clément Philippe
DoB: 1950-05-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France
2072882 477599104 @Company
@Persons
@UBO
@INPI
PICARLE & 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
2163418 497775825 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2360238 552004327 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2386693 492455878 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL PARTNERS
DoB: 477599104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
15420563 778151563 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL
DoB: 477599104
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
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.