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 485720627 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3009915 485720627 @Company
@Persons
@UBO
@INPI
KENNEL Jean-Christophe
DoB: 1962-10-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue DES ERABLES 1640 Rhode Saint Genèse Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009916 485720627 @Company
@Persons
@UBO
@INPI
KENNEL Jean-Christophe
DoB: 1962-10-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue DES ERABLES 1640 Rhode Saint Genèse Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009917 485720627 @Company
@Persons
@UBO
@INPI
MAGAIN Pascal
DoB: 1965-06-29
PoB: Lobbes Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 À RUE D EPPE 6470 0 Montbliart Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009918 485720627 @Company
@Persons
@UBO
@INPI
COUSTENOBLE André
DoB: 1952-06-03
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Rue du Général Leclerc 78570 Andrésy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009919 485720627 @Company
@Persons
@UBO
@INPI
JACAMON Christophe
DoB: 1971-01-16
PoB: Saint Mandé (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue DES SANGLIERS 0 L 7344 Steinsel Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009920 485720627 @Company
@Persons
@UBO
@INPI
GUAZZONI Fabrice Jean Eric
DoB: 1959-08-08
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Jacobins 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009921 485720627 @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 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009922 485720627 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278181 325242758 @Company
@Persons
@UBO
@INPI
ARCELORMITTAL CONSTRUCTION FRANCE
DoB: 485720627
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Site 1 Zone industrielle 55800 Contrisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15594985 485720627 @Company
@Persons
@UBO
@INPI
KENNEL Jean-Christophe
DoB: 1962-10-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue DES ERABLES 1640 Rhode Saint Genèse Belgique yes
@Cadastre
@Geotag
15594986 485720627 @Company
@Persons
@UBO
@INPI
MAGAIN Pascal
DoB: 1965-06-29
PoB: Lobbes Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 À RUE D EPPE 6470 0 Montbliart Belgique yes
@Cadastre
@Geotag
15594987 485720627 @Company
@Persons
@UBO
@INPI
KENNEL Jean-Christophe
DoB: 1962-10-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue DES ERABLES 1640 Rhode Saint Genèse Belgique yes
@Cadastre
@Geotag
15594988 485720627 @Company
@Persons
@UBO
@INPI
COUSTENOBLE André
DoB: 1952-06-03
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Rue du Général Leclerc 78570 Andrésy France yes
@Cadastre
@Geotag
15594989 485720627 @Company
@Persons
@UBO
@INPI
JACAMON Christophe
DoB: 1971-01-16
PoB: 94067 Saint Mandé (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue DES SANGLIERS 0 L 7344 Steinsel Luxembourg yes
@Cadastre
@Geotag
15594990 485720627 @Company
@Persons
@UBO
@INPI
GUAZZONI Fabrice Jean Eric
DoB: 1959-08-08
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Jacobins 51100 Reims France yes
@Cadastre
@Geotag
15594991 485720627 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1 1-2 Place Des Saisons 92400 Courbevoie 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.