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 479661472 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10679643 479661472 @Company
@Persons
@UBO
@INPI
FESSLER Pierre Fernand
DoB: 1963-09-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Rabelais 92170 Vanves FRANCE
10679644 479661472 @Company
@Persons
@UBO
@INPI
FESSLER Pierre Fernand
DoB: 1963-09-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Rabelais 92170 Vanves FRANCE
10679645 479661472 @Company
@Persons
@UBO
@INPI
DE GUGLIELMO Pasquale
DoB: 1947-08-09
PoB: Bisacci ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue des Ormes Belley 10410 Villechétif FRANCE
10679646 479661472 @Company
@Persons
@UBO
@INPI
DE GUGLIELMO Pasquale
DoB: 1947-08-09
PoB: Bisacci ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Ormes Belley 10410 Villechétif FRANCE
10679647 479661472 @Company
@Persons
@UBO
@INPI
IRPAC CREATION
DoB: 432967115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue des Bons Malades 51100 Reims FRANCE
10679648 479661472 @Company
@Persons
@UBO
@INPI
DEMETER PARTNERS
DoB: 483279923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-9 rue La Boétie 75008 Paris 08 FRANCE
10679649 479661472 @Company
@Persons
@UBO
@INPI
NOVEMBRE INVESTISSEMENT
DoB: 789661709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Gustave Eiffel Technopole de l'Aube 10430 Rosières près Troyes FRANCE
10679650 479661472 @Company
@Persons
@UBO
@INPI
SAINT MLEUX Michel
DoB: 1938-12-22
PoB: Saigon VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
215 rue Jean-Jacques Rousseau 92136 Issy-les-Moulineaux FRANCE
10679651 479661472 @Company
@Persons
@UBO
@INPI
CADIC Jean-Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue de l'Eglise 94300 Vincennes FRANCE
10679652 479661472 @Company
@Persons
@UBO
@INPI
PETER Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Villa Pasteur 92200 Neuilly-sur-Seine FRANCE
13614842 479661472 @Company
@Persons
@UBO
@INPI
EVERWATT
DoB: 803912948
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Rue Mogador 75009 Paris 9e Arrondissement FRANCE
13614843 479661472 @Company
@Persons
@UBO
@INPI
MAY André
DoB: 1959-07-27
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Route de Champagne 69370 ST DIDIER AU MONT D OR FRANCE
13614844 479661472 @Company
@Persons
@UBO
@INPI
FESSLER Pierre
DoB: 1963-09-03
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Rabelais 92170 Vanves FRANCE
13614845 479661472 @Company
@Persons
@UBO
@INPI
IRPAC CREATION
DoB: 432967115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 bis Rue des Bons Malades 51100 Reims FRANCE
13614846 479661472 @Company
@Persons
@UBO
@INPI
NOVEMBRE INVESTISSEMENT
DoB: 789661709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Technopole de l'Aube 2 Rue Gustave Eiffel 10430 Rosières-près-Troyes FRANCE
13614847 479661472 @Company
@Persons
@UBO
@INPI
SAINT MLEUX Michel
DoB: 1938-12-22
PoB: Saigon VIETNAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
215 Rue Jean-Jacques Rousseau 92136 Issy-les-Moulineaux Cedex FRANCE
13614848 479661472 @Company
@Persons
@UBO
@INPI
CABINET FERRE
DoB: 451538771
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires les Loges Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
15793530 479661472 @Company
@Persons
@UBO
@INPI
EVERWATT
DoB: 803912948
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Rue Mogador 75009 Paris 9e Arrondissement FRANCE
15793531 479661472 @Company
@Persons
@UBO
@INPI
MAY André
DoB: 1959-07-27
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Route de Champagne 69370 ST DIDIER AU MONT D OR FRANCE
15793532 479661472 @Company
@Persons
@UBO
@INPI
IRPAC CREATION
DoB: 432967115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 bis Rue des Bons Malades 51100 Reims FRANCE
15793533 479661472 @Company
@Persons
@UBO
@INPI
NOVEMBRE INVESTISSEMENT
DoB: 789661709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Technopole de l'Aube 2 Rue Gustave Eiffel 10430 Rosières-près-Troyes FRANCE
15793534 479661472 @Company
@Persons
@UBO
@INPI
CABINET FERRE
DoB: 451538771
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires les Loges Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou 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.