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 478921612 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691246 432065191 @Company
@Persons
@UBO
@INPI
KPMG ASSOCIES
DoB: 478921612
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris la Défense CEDEX FRANCE
721031 750578106 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 478921612
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Puteaux 92066 Puteaux Cedex FRANCE
1015360 821487659 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 478921612
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Paris la Défense 92066 Courbevoie France
7785265 632049128 @Company
@Persons
@UBO
@INPI
KPMG ASSOCIES
DoB: 478921612
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11941682 821487659 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 478921612
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Paris la Défense 92066 Courbevoie France
12145488 478921612 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 Rue de Courcelles 75017 Paris FRANCE
12145489 478921612 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
87 Rue de Courcelles 75017 Paris FRANCE
12145490 478921612 @Company
@Persons
@UBO
@INPI
NIRSIMLOO Jayananda
DoB: 1956-07-22
PoB: PLAINE-MAGNIEN ILE MAURICE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
24B Rue de Montaigu 78240 Chambourcy FRANCE
12145491 478921612 @Company
@Persons
@UBO
@INPI
NIRSIMLOO Jayananda
DoB: 1956-07-22
PoB: PLAINE-MAGNIEN ILE MAURICE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24B Rue de Montaigu 78240 Chambourcy FRANCE
12145492 478921612 @Company
@Persons
@UBO
@INPI
MORELLI Francine
DoB: 1960-10-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue DE BRETEUIL 75007 Paris FRANCE
12145493 478921612 @Company
@Persons
@UBO
@INPI
MORELLI Francine
DoB: 1960-10-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue DE BRETEUIL 75007 Paris FRANCE
12145494 478921612 @Company
@Persons
@UBO
@INPI
PAILLARD Bruno
DoB: 1957-07-05
PoB: 71014 Autun FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
13 Route DE CHAMPAGNE 69370 Saint Didier au Mont d'Or FRANCE
12145495 478921612 @Company
@Persons
@UBO
@INPI
PAILLARD Bruno
DoB: 1957-07-05
PoB: 71014 Autun FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Route DE CHAMPAGNE 69370 Saint Didier au Mont d'Or FRANCE
12145496 478921612 @Company
@Persons
@UBO
@INPI
DAUM Jean
DoB: 1938-07-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue VICTOR ANDRE ROBERT 78150 Le Chesnay FRANCE
12145497 478921612 @Company
@Persons
@UBO
@INPI
LAURENT BELLUE Jean
DoB: 1951-12-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 av Alfred Bertrand 0 1206 Geneve SUISSE
12145498 478921612 @Company
@Persons
@UBO
@INPI
BERTHOUD Alain
DoB: 1965-01-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13/14 Rue LOUIS FROMENT 12000 Rodez FRANCE
12145499 478921612 @Company
@Persons
@UBO
@INPI
DESGOUILLONS DECOENE Caroline
DoB: 1975-04-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 CLOS DU VERGER 59152 Tressin FRANCE
12145500 478921612 @Company
@Persons
@UBO
@INPI
GRANCHET DE BLAUWE Béatrice
DoB: 1966-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue Greffulhe 92300 Levallois-Perret FRANCE
12145501 478921612 @Company
@Persons
@UBO
@INPI
ROPERT Eric
DoB: 1963-09-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6bis Rue du Pré Brochet 95110 Sannois FRANCE
12145502 478921612 @Company
@Persons
@UBO
@INPI
BROUARD Pascal
DoB: 1956-05-18
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Avenue Georges Mandel 75116 Paris FRANCE
12145503 478921612 @Company
@Persons
@UBO
@INPI
LAURIANO DO REGO Semiyou Wilfrid
DoB: 1980-10-20
PoB: Cotonou BENIN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
201 Boulevard Malesherbes 75017 Paris FRANCE
12145504 478921612 @Company
@Persons
@UBO
@INPI
DEVLIN Roderick
DoB: 1957-12-14
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Domaine de l'Orée du Bois 78600 Le Mesnil-le-Roi FRANCE
12145505 478921612 @Company
@Persons
@UBO
@INPI
CHARLAS Béatrice
DoB: 1965-04-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Chemin des Arnis 31130 Balma FRANCE
12145506 478921612 @Company
@Persons
@UBO
@INPI
HENAULT Evelyne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue VASCO DE GAMA 75015 Paris FRANCE
12145507 478921612 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE
12145508 478921612 @Company
@Persons
@UBO
@INPI
INTERNATIONALE D'EXPERTISE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
052 Rue LA BOETIE 75008 Paris FRANCE
12145509 478921612 @Company
@Persons
@UBO
@INPI
VOISIN Cédric
DoB: 1982-01-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE
14483127 568500391 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 478921612
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense Cédex 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.