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 479345464 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12268365 479345464 @Company
@Persons
@UBO
@INPI
GADOU Thierry Martial
DoB: 1966-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 Rue de Turenne 75003 Paris FRANCE
12268366 479345464 @Company
@Persons
@UBO
@INPI
GADOU Thierry Martial
DoB: 1966-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue de Turenne 75003 Paris FRANCE
12268367 479345464 @Company
@Persons
@UBO
@INPI
GADOU Thierry Martial
DoB: 1966-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue de Turenne 75003 Paris FRANCE
12268368 479345464 @Company
@Persons
@UBO
@INPI
PECHEL INDUSTRIES PARTENAIRES
DoB: 477580195
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
162 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE
12268369 479345464 @Company
@Persons
@UBO
@INPI
KINAS Jérôme
DoB: 1964-05-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue St Ferdinand 75017 Paris FRANCE
12268370 479345464 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue DES CHAMPS ELYSEES 94250 Gentilly FRANCE
12268371 479345464 @Company
@Persons
@UBO
@INPI
JOHNSON Candace Maria
DoB: 1952-12-20
PoB: WASHINGTON D.C. ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11105 Bellavista Drive 0 POTOMAC MARYLAND ETATS-UNIS D'AMERIQUE
12268372 479345464 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue YBRY 92200 Neuilly-sur-Seine FRANCE
12268373 479345464 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
12268374 479345464 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
12268375 479345464 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L' ARCHE - FAUBOURG DE L' ARCHE 92400 Courbevoie FRANCE
13509124 479345464 @Company
@Persons
@UBO
@INPI
GADOU Thierry Martial
DoB: 1966-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue de Turenne 75003 Paris 3e Arrondissement FRANCE
13509125 479345464 @Company
@Persons
@UBO
@INPI
GADOU Thierry Martial
DoB: 1966-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 Rue de Turenne 75003 Paris 3e Arrondissement FRANCE
13509126 479345464 @Company
@Persons
@UBO
@INPI
GADOU Thierry Martial
DoB: 1966-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue de Turenne 75003 Paris 3e Arrondissement FRANCE
13509127 479345464 @Company
@Persons
@UBO
@INPI
BAI Feng
DoB: 1976-06-03
PoB: Heilongjiang CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Factory 774 Collective Chaoyang 10 Jiuxianqiao Road 0 Beijing CHINE
13509128 479345464 @Company
@Persons
@UBO
@INPI
JING Linfeng
DoB: 1978-02-09
PoB: SHANXI CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jin Yuan Beili Cha Yiang Distric 501 2nd Unit Building 124 Jian Fu 0 Beijing CHINE
13509129 479345464 @Company
@Persons
@UBO
@INPI
YAO Xiangjun
DoB: 1977-01-02
PoB: Zhejiang CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
774 Collective N 10 Jiuxianqiao Road Factory 0 CHAOYANG DISTRICT BEIJING CHINE
13509130 479345464 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue des Champs Elysees 94250 Gentilly FRANCE
13509131 479345464 @Company
@Persons
@UBO
@INPI
YE Fangqi
DoB: 1969-04-01
PoB: Tianjin CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaoyang District Building 607 Wangjing Dongyuan 0 Beijing CHINE
13509132 479345464 @Company
@Persons
@UBO
@INPI
JOHNSON Candace Maria
DoB: 1952-12-20
PoB: WASHINGTON D.C. ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11105 Bellavista Drive 0 POTOMAC MARYLAND ETATS-UNIS D'AMERIQUE
13509133 479345464 @Company
@Persons
@UBO
@INPI
YIN Xiangshun
DoB: 1982-12-06
PoB: Jilin CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tianbaiyuananli Room 706 1-402 0 BDA BEIJING CHINE
13509134 479345464 @Company
@Persons
@UBO
@INPI
PLOIX Hélène
DoB: 1944-09-25
PoB: 88009 Anould (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Quai des Orfèvres 75001 Paris 1er Arrondissement FRANCE
13509135 479345464 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
13509136 479345464 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense 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.