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 480451939 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167203 480451939 @Company
@Persons
@UBO
@INPI
VIET TRIEM TONG Christophe Bernard
DoB: 1963-03-14
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Lhomond 75005 Paris France
167204 480451939 @Company
@Persons
@UBO
@INPI
VIET TRIEM TONG Christophe Bernard
DoB: 1963-03-14
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Lhomond 75005 Paris France
167205 480451939 @Company
@Persons
@UBO
@INPI
VIET TRIEM TONG Philippe François
DoB: 1961-07-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
135 Avenue de Versailles 75016 Paris France
167206 480451939 @Company
@Persons
@UBO
@INPI
GAUDE Emmanuel Jean Nicolas
DoB: 1969-02-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Camille Pelletan 92300 Levallois-Perret France
167207 480451939 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCILIENNE DE CONSEIL - SFC
DoB: 331191825
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue d'Athènes 75009 Paris France
167208 480451939 @Company
@Persons
@UBO
@INPI
BEJON Pascal
DoB: 1964-02-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue De la Pierre-Levée 75011 Paris France
3599605 480451939 @Company
@Persons
@UBO
@INPI
VIET TRIEM TONG Christophe Bernard
DoB: 1963-03-14
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Rue Du Général Beuret 75015 Paris France
3599606 480451939 @Company
@Persons
@UBO
@INPI
VIET TRIEM TONG Christophe Bernard
DoB: 1963-03-14
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Du Général Beuret 75015 Paris France
3599607 480451939 @Company
@Persons
@UBO
@INPI
JACQUEMIN Patrick Jean -Marie
DoB: 1961-04-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Place Winston Churchill 92200 Neuilly-sur-Seine France
3599608 480451939 @Company
@Persons
@UBO
@INPI
MONTISAMBERT
DoB: 389766775
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Royale 75008 Paris France
3599609 480451939 @Company
@Persons
@UBO
@INPI
MAGNARD Patrice Benjamin
DoB: 1963-09-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Lacepède 75005 Paris France
3599610 480451939 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris France
3599611 480451939 @Company
@Persons
@UBO
@INPI
GAUDE Emmanuel Jean Nicolas
DoB: 1969-02-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Camille Pelletan 92300 Levallois-Perret France
3599612 480451939 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue De Messine 75008 Paris France
3599613 480451939 @Company
@Persons
@UBO
@INPI
FIFADEV.ECO
DoB: 793874306
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Impasse de Lissard Domaine de Cransac 31620 Fronton France
3599614 480451939 @Company
@Persons
@UBO
@INPI
123VENTURE
DoB: 432510345
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
94 Rue de la Victoire 75009 Paris France
3599615 480451939 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCILIENNE DE CONSEIL - SFC
DoB: 331191825
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue De la Pierre-Levée 75011 Paris France
3599616 480451939 @Company
@Persons
@UBO
@INPI
BEJON Pascal
DoB: 1964-02-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue De la Pierre-Levée 75011 Paris France
13473226 480451939 @Company
@Persons
@UBO
@INPI
VIET TRIEM TONG Christophe Bernard
DoB: 1963-03-14
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Lhomond 75005 Paris France
13473227 480451939 @Company
@Persons
@UBO
@INPI
VIET TRIEM TONG Christophe Bernard
DoB: 1963-03-14
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Lhomond 75005 Paris France
13473228 480451939 @Company
@Persons
@UBO
@INPI
VIET TRIEM TONG Philippe François
DoB: 1961-07-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
135 Avenue de Versailles 75016 Paris France
13473229 480451939 @Company
@Persons
@UBO
@INPI
GAUDE Emmanuel Jean Nicolas
DoB: 1969-02-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Camille Pelletan 92300 Levallois-Perret France
13473230 480451939 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCILIENNE DE CONSEIL - SFC
DoB: 331191825
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue d'Athènes 75009 Paris France
13473231 480451939 @Company
@Persons
@UBO
@INPI
BEJON Pascal
DoB: 1964-02-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue De la Pierre-Levée 75011 Paris 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.