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 481750362 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905899 481750362 @Company
@Persons
@UBO
@INPI
Debienne Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France
1905900 481750362 @Company
@Persons
@UBO
@INPI
Renaud Benoit
DoB: 1963-11-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Badonviller 54000 Nancy France
1905901 481750362 @Company
@Persons
@UBO
@INPI
Jacquier Marc-François
DoB: 1948-12-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
293 Taille De mas du Grand Hôtel 74110 Morzine France
1905902 481750362 @Company
@Persons
@UBO
@INPI
Garnier Marc
DoB: 1947-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue des Saint Pères 75007 Paris France
1905903 481750362 @Company
@Persons
@UBO
@INPI
Burrus Christian
DoB: 1959-12-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 chemin des Moulins 1936 Verbier 0 Suisse
1905904 481750362 @Company
@Persons
@UBO
@INPI
Debienne Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France
1905905 481750362 @Company
@Persons
@UBO
@INPI
Couturie Jean
DoB: 1956-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue de Sèvres 92100 Boulogne-Billancourt France
1905906 481750362 @Company
@Persons
@UBO
@INPI
Jegou Jean-Claude
DoB: 1949-04-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Duguay-Trouin 78100 Saint-Germain-en-Laye France
1905907 481750362 @Company
@Persons
@UBO
@INPI
Ravier Jean-Claude
DoB: 1957-08-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée des Tullistes 69130 Ecully France
1905908 481750362 @Company
@Persons
@UBO
@INPI
Renaud Benoit
DoB: 1963-11-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue de Badonviller 54000 Nancy France
1905909 481750362 @Company
@Persons
@UBO
@INPI
Lairé Thierry
DoB: 1954-02-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 bis quai du Génie 95220 Herblay France
1905910 481750362 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
1905911 481750362 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly Sur Seine CEDEX France
1905912 481750362 @Company
@Persons
@UBO
@INPI
GOALEC Isabelle
DoB: 1959-10-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Charles de Gaulle Saint Germain en Laye 78110 LE VESINET France
1905913 481750362 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Ville Houssay 92524 Neuilly Sur Seine CEDEX France
13093280 451417265 @Company
@Persons
@UBO
@INPI
FINANCIERE THEMIS
DoB: 481750362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7- 7B Rue GALVANI 75017 Paris FRANCE
13093281 451417265 @Company
@Persons
@UBO
@INPI
FINANCIERE THEMIS
DoB: 481750362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7- 7B Rue GALVANI 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.