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 483015749 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848560 483015749 @Company
@Persons
@UBO
@INPI
DESPATURE Jean Guillaume Eric
DoB: 1977-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6- Chemin du Velours CH-1231 CONCHES SUISSE 0 . Suisse
848561 483015749 @Company
@Persons
@UBO
@INPI
SILVER FOX PARTICIPATIONS
DoB: 521506907
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
La Terrasse 31450 Baziège France
848562 483015749 @Company
@Persons
@UBO
@INPI
DESPATURE Jean Guillaume Eric
DoB: 1977-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6- Chemin du Velours CH-1231 CONCHES SUISSE 0 . Suisse
848563 483015749 @Company
@Persons
@UBO
@INPI
SCHAEDLICH Frank Michael
DoB: 1967-12-30
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
301 Route Du Peray 74700 Cordon France
848564 483015749 @Company
@Persons
@UBO
@INPI
PRUNET Jean-Marc Charles
DoB: 1978-01-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
193 Rue de l'Université 75007 Paris France
848565 483015749 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Echo Paris la Defense Cedex 92066 Courbevoie France
8153243 483015749 @Company
@Persons
@UBO
@INPI
DESPATURE Jean Guillaume Eric
DoB: 1977-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6- Chemin du Velours CH-1231 CONCHES SUISSE 0 . Suisse
8153244 483015749 @Company
@Persons
@UBO
@INPI
SILVER FOX PARTICIPATIONS
DoB: 521506907
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
La Terrasse 31450 Baziège France
8153245 483015749 @Company
@Persons
@UBO
@INPI
SOCIETE FID SUD AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
8153246 483015749 @Company
@Persons
@UBO
@INPI
EXCO FIDUCIAIRE DU SUD OUEST
DoB: 540800406
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31000 Toulouse France
8153247 483015749 @Company
@Persons
@UBO
@INPI
DESPATURE Jean Guillaume Eric
DoB: 1977-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6- Chemin du Velours CH-1231 CONCHES SUISSE 0 . Suisse
8153248 483015749 @Company
@Persons
@UBO
@INPI
SCHAEDLICH Frank Michael
DoB: 1967-12-30
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
301 Route Du Peray 74700 Cordon France
8153249 483015749 @Company
@Persons
@UBO
@INPI
PRUNET Jean-Marc Charles
DoB: 1978-01-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
193 Rue de l'Université 75007 Paris France
13467111 483015749 @Company
@Persons
@UBO
@INPI
DESPATURE Jean Guillaume Eric
DoB: 1977-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6- Chemin du Velours CH-1231 CONCHES SUISSE 0 . Suisse
13467112 483015749 @Company
@Persons
@UBO
@INPI
SILVER FOX PARTICIPATIONS
DoB: 521506907
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
LA TERRASSE 31450 Baziège France
13467113 483015749 @Company
@Persons
@UBO
@INPI
DESPATURE Jean Guillaume Eric
DoB: 1977-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6- Chemin du Velours CH-1231 CONCHES SUISSE 0 . Suisse
13467114 483015749 @Company
@Persons
@UBO
@INPI
WESTERMANN Marc
DoB: 1978-10-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Chemin du Crêt des Vignes 74290 Veyrier-du-Lac France
13467115 483015749 @Company
@Persons
@UBO
@INPI
PRUNET Jean-Marc Charles
DoB: 1978-01-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
193 Rue de l'Université 75007 Paris France
13467116 483015749 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Echo Paris la Defense Cedex 92066 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.