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 481581890 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12848723 481581890 @Company
@Persons
@UBO
@INPI
BROCK Michaël, Gustav
DoB: 1954-09-17
PoB: Copenhague DANEMARK
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Skovringen 31 2950 Vedbaek 0 DANEMARK
12848724 481581890 @Company
@Persons
@UBO
@INPI
MERIEUX PARTICIPATIONS
DoB: 522265933
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Bourgelat 6000 Nice FRANCE
12848725 481581890 @Company
@Persons
@UBO
@INPI
EDMOND DE ROTHSCHILD INVESTMENT PARTNERS
DoB: 444071989
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris 08 FRANCE
12848726 481581890 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94710 Maisons-Alfort cedex FRANCE
12848727 481581890 @Company
@Persons
@UBO
@INPI
LOCHMANN BEAUJOUR Sabine
DoB: 1966-03-22
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 rue de Turbigo 75003 Paris 03 FRANCE
12848728 481581890 @Company
@Persons
@UBO
@INPI
GUIBERT PEROUSE Alexia
DoB: 1971-11-13
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 chemin de Grave 69450 Saint-Cyr-au-Mont d'Or FRANCE
12848729 481581890 @Company
@Persons
@UBO
@INPI
LUCAS LESIEUR Michele, Jannine
DoB: 1959-03-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
38 rue du Pas Saint-Maurice 92150 Suresnes FRANCE
12848730 481581890 @Company
@Persons
@UBO
@INPI
LUCAS LESIEUR Michele, Jannine
DoB: 1959-03-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
38 rue du Pas Saint-Maurice 92150 Suresnes FRANCE
12848731 481581890 @Company
@Persons
@UBO
@INPI
SOUQUET Jacques
DoB: 1947-05-31
PoB: OFFENBURG ALLEMAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
220 HAMEAU DE PONTES 13540 PUYRICARD FRANCE
12848732 481581890 @Company
@Persons
@UBO
@INPI
COHEN-BACRIE Claude
DoB: 1969-04-16
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 RUE HENRI PORTE 13122 VENTABREN FRANCE
12848733 481581890 @Company
@Persons
@UBO
@INPI
KELLN Kurt Edward
DoB: 1961-11-02
PoB: Washington (00) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Lorn place Dunfermline KY11 8GQ 0 ROYAUME-UNI
12848734 481581890 @Company
@Persons
@UBO
@INPI
GUICHET WINTER Elisabeth
DoB: 1968-03-17
PoB: 85222 Saint-Gilles Croix-de-Vie FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
100 vieux chemin des Figons 13510 Eguilles FRANCE
12848735 481581890 @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
12848736 481581890 @Company
@Persons
@UBO
@INPI
AREsXPERT AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard Saint-Roch 84000 Avignon FRANCE
12848737 481581890 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche Faubourg de l'Arche 92400 Courbevoie FRANCE
12848738 481581890 @Company
@Persons
@UBO
@INPI
RUIU Philippe
DoB: 1965-07-08
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Saint-Roch 84000 Avignon FRANCE
16019692 481581890 @Company
@Persons
@UBO
@INPI
BARA Antoine
DoB: 1972-01-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Route du Clôt du Loup 31180 Rouffiac-Tolosan FRANCE
16019693 481581890 @Company
@Persons
@UBO
@INPI
BARA Antoine
DoB: 1972-01-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Route du Clôt du Loup 31180 Rouffiac-Tolosan FRANCE
16019694 481581890 @Company
@Persons
@UBO
@INPI
STEFANI Michelangelo
DoB: 1966-02-19
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Gendarmerie 10/D 0 Lasne BELGIQUE
16019695 481581890 @Company
@Persons
@UBO
@INPI
BELARBI Souad
DoB: 1977-11-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Tiphaine 75015 Paris 15e Arrondissement FRANCE
16019696 481581890 @Company
@Persons
@UBO
@INPI
AREsXPERT AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Boulevard Saint-Roch 84000 Avignon FRANCE
16019697 481581890 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE
16019698 481581890 @Company
@Persons
@UBO
@INPI
RUIU Philippe
DoB: 1965-07-08
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Boulevard Saint-Roch 84000 Avignon FRANCE
16019699 481581890 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1 1-2 Place des Saisons - 92400 Courbevoie 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.