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 479755480 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12241857 479755480 @Company
@Persons
@UBO
@INPI
LANDON Stephane
DoB: 1963-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue de Varenne 75007 Paris FRANCE
12241858 479755480 @Company
@Persons
@UBO
@INPI
LANDON Stephane
DoB: 1963-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Varenne 75007 Paris FRANCE
12241859 479755480 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12241860 479755480 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12241861 479755480 @Company
@Persons
@UBO
@INPI
ROBILLARD Vincent
DoB: 1975-05-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Rue DU CROISSANT 75002 Paris FRANCE
12241862 479755480 @Company
@Persons
@UBO
@INPI
ROBILLARD Vincent
DoB: 1975-05-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue DU CROISSANT 75002 Paris FRANCE
12241863 479755480 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE
DoB: 552120222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard HAUSSMANN 75009 Paris FRANCE
12241864 479755480 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1965-02-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Chemin de la Tuilerie 78240 Chambourcy FRANCE
12241865 479755480 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX Grégoire
DoB: 1972-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Trébois 92300 Levallois-Perret FRANCE
12241866 479755480 @Company
@Persons
@UBO
@INPI
SAMIN Thierry
DoB: 1965-08-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Pasteur 78170 La Celle Saint-Cloud FRANCE
12241867 479755480 @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
12241868 479755480 @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
12241869 479755480 @Company
@Persons
@UBO
@INPI
PICARLE ET 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
12241870 479755480 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 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.