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 487541609 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957344 818992174 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN LEFEBVRE RHONE ALPES
DoB: 487541609
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue des Frères Montgolfier 69680 Chassieu France
4835382 818992174 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN LEFEBVRE RHONE ALPES
DoB: 487541609
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue des Frères Montgolfier 69680 Chassieu France
4947342 487541609 @Company
@Persons
@UBO
@INPI
EUSTACHY Thierry Michel Robert
DoB: 1965-11-25
PoB: 13005 Aubagne (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22F Rue du Bournet 38180 Seyssins France
4947343 487541609 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
4947344 487541609 @Company
@Persons
@UBO
@INPI
B.E.A.S.
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
12321989 487541609 @Company
@Persons
@UBO
@INPI
DUCOUSSO Alain
DoB: 1963-08-10
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin du Bois des Arpents 78860 Saint-Nom-la-Bretèche FRANCE
12321990 487541609 @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 COURBEVOIE 92939 Paris la Défense CEDEX FRANCE
12321991 487541609 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle - Immeuble " Le Palatin " Puteaux 92939 Paris la Défense CEDEX FRANCE
13584596 818992174 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN LEFEBVRE RHONE ALPES
DoB: 487541609
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue des Frères Montgolfier 69680 Chassieu France
15446130 487541609 @Company
@Persons
@UBO
@INPI
EUSTACHY Thierry Michel Robert
DoB: 1965-11-25
PoB: 13005 Aubagne (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22F Rue du Bournet 38180 Seyssins France
15446131 487541609 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
15452124 818992174 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN LEFEBVRE RHONE ALPES
DoB: 487541609
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue des Frères Montgolfier 69680 Chassieu France
16123001 487541609 @Company
@Persons
@UBO
@INPI
EUSTACHY Thierry Michel Robert
DoB: 1965-11-25
PoB: 13005 Aubagne (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22F Rue du Bournet 38180 Seyssins France
16123002 487541609 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.