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 480622026 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1678532 800676850 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL ADVISORS
DoB: 480622026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1802088 488486721 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL ADVISORS
DoB: 480622026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1810507 532478781 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL ADVISORS
DoB: 480622026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2225664 480622026 @Company
@Persons
@UBO
@INPI
AF&Co
DoB: 444427298
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2225665 480622026 @Company
@Persons
@UBO
@INPI
MCH
DoB: 480619337
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2225666 480622026 @Company
@Persons
@UBO
@INPI
MCH
DoB: 480619337
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2225667 480622026 @Company
@Persons
@UBO
@INPI
AF&Co
DoB: 444427298
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2225668 480622026 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France
2225669 480622026 @Company
@Persons
@UBO
@INPI
De Limburg-Stirum Maximilien Guillaume
DoB: 1971-04-29
PoB: Ixelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Faider 1050 Bruxelles 0 Belgique
2225670 480622026 @Company
@Persons
@UBO
@INPI
NPC2 CONSEILS
DoB: 482472511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 place du General Catroux 75017 Paris France
2225671 480622026 @Company
@Persons
@UBO
@INPI
Pauget Georges
DoB: 1947-06-07
PoB: 74225 Rumilly (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 avenue de Wagram 75017 Paris France
2225672 480622026 @Company
@Persons
@UBO
@INPI
MUTUELLE D'EPARGNE DE RETRAITE ET DE PREVOYANCE CARAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 ter rue du Château 92200 Neuilly-sur-Seine France
2225673 480622026 @Company
@Persons
@UBO
@INPI
MACSF EPARGNE RETRAITE
DoB: 403071095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Brunnel 75017 Paris France
2225674 480622026 @Company
@Persons
@UBO
@INPI
Amundi Ventures
DoB: 529235129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2225675 480622026 @Company
@Persons
@UBO
@INPI
Valentin Benoit
DoB: 1968-07-20
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Luxembourg Gardens W6 7EA Londres 0 Royaume-Uni
2225676 480622026 @Company
@Persons
@UBO
@INPI
Peugeot Robert
DoB: 1950-04-25
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France
2225677 480622026 @Company
@Persons
@UBO
@INPI
C M S EXPERTS ASSOCIES SOCIETE D'EXPERTISES COMPTABLES ET DE COMMISSAIRES AUX COMPTES
DoB: 328014360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France
2225678 480622026 @Company
@Persons
@UBO
@INPI
Clement Philippe
DoB: 1950-05-05
PoB: Amiens FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France
2262507 505393256 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL ADVISORS
DoB: 480622026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2360239 552004327 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL ADVISORS
DoB: 480622026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
15858558 480622026 @Company
@Persons
@UBO
@INPI
AF&Co
DoB: 444427298
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
15858559 480622026 @Company
@Persons
@UBO
@INPI
MCH
DoB: 480619337
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
15858560 480622026 @Company
@Persons
@UBO
@INPI
De Limburg-Stirum Maximilien Guillaume
DoB: 29/04/1971
PoB: Ixelles BELGIQUE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Faider 1050 Bruxelles 0 Belgique
15858561 480622026 @Company
@Persons
@UBO
@INPI
MUTUELLE D'EPARGNE DE RETRAITE ET DE PREVOYANCE CARAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 ter rue du Château 92200 Neuilly-sur-Seine France
15858562 480622026 @Company
@Persons
@UBO
@INPI
Valentin Benoit
DoB: 20/07/1968
PoB: Saumur FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 Luxembourg Gardens W6 7EA Londres 0 Royaume-Uni
15858563 480622026 @Company
@Persons
@UBO
@INPI
Fonds Stratégique de Participations
DoB: 753519891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
15858564 480622026 @Company
@Persons
@UBO
@INPI
Patricio Tomé Pestana Teixeira Pedro
DoB: 18/07/1978
PoB: Lisboa PORTUGAL
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
665 6th Avenue 4E 10010 New York City 0 Etats-Unis
15858565 480622026 @Company
@Persons
@UBO
@INPI
ACA NEXIA
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 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.