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 482948197 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12283686 483036216 @Company
@Persons
@UBO
@INPI
CAMERON FRANCE HOLDING SAS
DoB: 482948197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
98-102 Rue de Paris 92100 Boulogne-Billancourt FRANCE
12418453 482948197 @Company
@Persons
@UBO
@INPI
CATTE Pierre-François
DoB: 1957-01-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Bis Rue de la Tour 75016 Paris FRANCE
12418454 482948197 @Company
@Persons
@UBO
@INPI
SANCHEZ Frederic
DoB: 1960-03-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 Avenue DE LA BELLE GABRIELLE 94130 Nogent-sur-Marne FRANCE
12418455 482948197 @Company
@Persons
@UBO
@INPI
SANCHEZ Frederic
DoB: 1960-03-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
52 Avenue DE LA BELLE GABRIELLE 94130 Nogent-sur-Marne FRANCE
12418456 482948197 @Company
@Persons
@UBO
@INPI
DESMETTRE Grégoire
DoB: 1971-04-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
133 Rue du Cherche Midi 75015 Paris FRANCE
12418457 482948197 @Company
@Persons
@UBO
@INPI
IMPALA SAS
DoB: 562004614
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue EULER 75008 Paris FRANCE
12418458 482948197 @Company
@Persons
@UBO
@INPI
BRETON Didier
DoB: 1953-03-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
56 Chemin DES HAUTS CRETS 0 1223 COLOGNY SUISSE
12418459 482948197 @Company
@Persons
@UBO
@INPI
MANARDO Nicolas
DoB: 1978-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
66 Rue Lecourbe 75015 Paris FRANCE
12418460 482948197 @Company
@Persons
@UBO
@INPI
VEYRAT Jacques
DoB: 1962-11-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
14 bis Rue Gutenberg 92100 Boulogne-Billancourt FRANCE
12418461 482948197 @Company
@Persons
@UBO
@INPI
DUMONTEIL Fabrice
DoB: 1974-04-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
24 Rue du Belvedère 92100 Boulogne-Billancourt FRANCE
12418462 482948197 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION ET D'AUDIT
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Rue de Javel 75015 Paris FRANCE
12418463 482948197 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Bis Rue de Villies Les Hauts de Villiers 92300 Levallois-Perret FRANCE
12418464 482948197 @Company
@Persons
@UBO
@INPI
BUCHOUX Daniel
DoB: 1960-07-01
PoB: 56134 Mohon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue DE JAVEL 75015 Paris FRANCE
12418465 482948197 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS-CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Le Palatin 92939 Paris la Défense CEDEX 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.