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 482656147 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2313229 482656147 @Company
@Persons
@UBO
@INPI
GOHAUD Philippe
DoB: 1957-02-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
11 bis rue Victor Schoelcher 75014 Paris France yes
@Cadastre
@Geotag
2313230 482656147 @Company
@Persons
@UBO
@INPI
DEGUIL Jean-Marc
DoB: 1959-06-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 clos Bernard Palissy 78280 Guyancourt France yes
@Cadastre
@Geotag
2313231 482656147 @Company
@Persons
@UBO
@INPI
Degryse Elodie
DoB: 1972-01-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 bis rue Barres 92190 Meudon France yes
@Cadastre
@Geotag
2313232 482656147 @Company
@Persons
@UBO
@INPI
Gros Vincent
DoB: 1964-08-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
39 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
2313233 482656147 @Company
@Persons
@UBO
@INPI
Gros Vincent
DoB: 1964-08-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
2313234 482656147 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE
DoB: 552091795
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
2313235 482656147 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Newton 78180 Montigny le Bretonneux France yes
@Cadastre
@Geotag
2313236 482656147 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'ORGANISATION, DE FORMATION, D'ETUDES ET DE GESTION
DoB: 302205455
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
2313237 482656147 @Company
@Persons
@UBO
@INPI
VECTEUR
DoB: 344768759
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Newton 78180 Montigny le Bretonneux France yes
@Cadastre
@Geotag
2313238 482656147 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Delcassé 75378 Paris CEDEX 08 France yes
@Cadastre
@Geotag
2313239 482656147 @Company
@Persons
@UBO
@INPI
"THIERRY MOREL ET ASSOCIES"
DoB: 417999489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 rue du Grand Faubourg 28000 Chartres France yes
@Cadastre
@Geotag
2313240 482656147 @Company
@Persons
@UBO
@INPI
BROUARD Pascal
DoB: 1956-05-18
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy 92923 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
2313241 482656147 @Company
@Persons
@UBO
@INPI
A.B.P.R. ILE DE FRANCE
DoB: 307571000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Parc de Clagny 78000 Versailles France yes
@Cadastre
@Geotag
15711673 482656147 @Company
@Persons
@UBO
@INPI
Degryse Elodie
DoB: 1972-01-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 bis Rue Barres 92190 Meudon FRANCE yes
@Cadastre
@Geotag
15711674 482656147 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue Newton 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
15711675 482656147 @Company
@Persons
@UBO
@INPI
Montagne Eric
DoB: 1960-04-17
PoB: Rabat MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Jaucourt 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15711676 482656147 @Company
@Persons
@UBO
@INPI
Montagne Eric
DoB: 1960-04-17
PoB: Rabat MAROC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 Rue Jaucourt 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15711677 482656147 @Company
@Persons
@UBO
@INPI
Fourneau Alexandre
DoB: 1969-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Julien Certain 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
15711678 482656147 @Company
@Persons
@UBO
@INPI
Mourjan Franck
DoB: 1960-09-26
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
119 Rue de la Pompe 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15711679 482656147 @Company
@Persons
@UBO
@INPI
DEGUIL Jean-Marc
DoB: 1959-06-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Clos Bernard Palissy 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
15711680 482656147 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE
DoB: 552091795
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Quai de la Rapee 75570 Paris 12e Arrondissement Cedex 12 FRANCE yes
@Cadastre
@Geotag
15711681 482656147 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'ORGANISATION, DE FORMATION, D'ETUDES ET DE GESTION
DoB: 302205455
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Quai de la Rapee 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15711682 482656147 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue Delcassé 75378 Paris 8e Arrondissement Cedex 08 FRANCE yes
@Cadastre
@Geotag
15711683 482656147 @Company
@Persons
@UBO
@INPI
"THIERRY MOREL ET ASSOCIES"
DoB: 417999489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Rue du Grand Faubourg 28000 Chartres FRANCE yes
@Cadastre
@Geotag
15711684 482656147 @Company
@Persons
@UBO
@INPI
BROUARD Pascal
DoB: 1956-05-18
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy 0 FRANCE yes
@Cadastre
@Geotag
15711685 482656147 @Company
@Persons
@UBO
@INPI
A.B.P.R. ILE DE FRANCE
DoB: 307571000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag

 

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.