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 479484107 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12286367 479484107 @Company
@Persons
@UBO
@INPI
CHAM Claude
DoB: 1946-08-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue LAURISTON 75116 Paris FRANCE
12286368 479484107 @Company
@Persons
@UBO
@INPI
LEJEUNE COTTRAU Catherine
DoB: 1954-06-02
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DU BEL AIR 92190 Meudon FRANCE
12286369 479484107 @Company
@Persons
@UBO
@INPI
HAMAIDE Renaud
DoB: 1964-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Danielle Casanova 75001 Paris FRANCE
12286370 479484107 @Company
@Persons
@UBO
@INPI
CHOLTON Patrick
DoB: 1953-10-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
249 Avenue Jean Jaures 69007 Lyon FRANCE
12286371 479484107 @Company
@Persons
@UBO
@INPI
CHAM Claude
DoB: 1946-08-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue NELATON 75015 Paris FRANCE
12286372 479484107 @Company
@Persons
@UBO
@INPI
DE DAVID BEAUREGARD Arnaud
DoB: 1950-04-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue Théophile Gautier 75016 Paris FRANCE
12286373 479484107 @Company
@Persons
@UBO
@INPI
ARONICA charles
DoB: 1969-08-07
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue d'Iéna 77500 Chelles FRANCE
12286374 479484107 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12286375 479484107 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CONSEILS ASSOCIES
DoB: 337719090
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue DU PDT WILSON 92300 Levallois-Perret FRANCE
12286376 479484107 @Company
@Persons
@UBO
@INPI
CABINET PIERRE NARQUIN
DoB: 393295241
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 55 - 78231 Le Pecq CEDEX FRANCE
12286377 479484107 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
13509137 479484107 @Company
@Persons
@UBO
@INPI
BAUDIN Philippe
DoB: 1965-07-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Grande Rue 78870 Bailly FRANCE
13509138 479484107 @Company
@Persons
@UBO
@INPI
BAUDIN Philippe
DoB: 1965-07-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande Rue 78870 Bailly FRANCE
13509139 479484107 @Company
@Persons
@UBO
@INPI
CHECCOZZO Anne-Marie
DoB: 1961-03-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Clos de la Chauderie 78240 Chambourcy FRANCE
13509140 479484107 @Company
@Persons
@UBO
@INPI
HAMAIDE Renaud
DoB: 1964-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Danielle Casanova 75001 Paris 1er Arrondissement FRANCE
13509141 479484107 @Company
@Persons
@UBO
@INPI
CHOLTON Patrick
DoB: 1953-10-19
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
249 Avenue Jean Jaures 69007 Lyon 7e Arrondissement FRANCE
13509142 479484107 @Company
@Persons
@UBO
@INPI
ARONICA charles
DoB: 1969-08-07
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue d'Iéna 77500 Chelles FRANCE
13509143 479484107 @Company
@Persons
@UBO
@INPI
CHAM Claude
DoB: 1946-08-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Nelaton 75015 Paris 15e Arrondissement FRANCE
13509144 479484107 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CONSEILS ASSOCIES
DoB: 337719090
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue du Président Wilson 92300 Levallois-Perret FRANCE
13509145 479484107 @Company
@Persons
@UBO
@INPI
IN EXTENSO IDF AUDIT
DoB: 392437356
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63ter Avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE
13509146 479484107 @Company
@Persons
@UBO
@INPI
NARQUIN Franck
DoB: 1975-12-28
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Ferdinand Flocon 75018 Paris 18e Arrondissement FRANCE
13509147 479484107 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine 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.