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 487650632 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12160384 351483722 @Company
@Persons
@UBO
@INPI
STORENGY
DoB: 487650632
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Raoul Nordling 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264227 308430560 @Company
@Persons
@UBO
@INPI
STORENGY
DoB: 487650632
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Raoul Nordling 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308616 487650632 @Company
@Persons
@UBO
@INPI
GRAUX François
DoB: 1969-09-03
PoB: BERCHEM SAINTE AGATHE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Avenue DE L'OBSERVATOIRE 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308617 487650632 @Company
@Persons
@UBO
@INPI
GRAUX François
DoB: 1969-09-03
PoB: BERCHEM SAINTE AGATHE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue DE L'OBSERVATOIRE 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308618 487650632 @Company
@Persons
@UBO
@INPI
PREVIEU Cécile
DoB: 1976-04-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue du Théâtre 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308619 487650632 @Company
@Persons
@UBO
@INPI
BONNE Guillaume
DoB: 1983-05-01
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
62 CHEMIN D'ECUIRIA Senaud 39160 Val d'Epy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308620 487650632 @Company
@Persons
@UBO
@INPI
HALLOT INIDJEL Sylvie
DoB: 1960-09-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
Résidence Epine Vinette 1 Avenue Jean Lurçat 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308621 487650632 @Company
@Persons
@UBO
@INPI
BERNASCONI Nicolas
DoB: 1976-10-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
27 Avenue JAMIN 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308622 487650632 @Company
@Persons
@UBO
@INPI
LAGUMINA Sandrine
DoB: 1967-07-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13B Rue Henri Monnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308623 487650632 @Company
@Persons
@UBO
@INPI
VESSERON Philippe
DoB: 1945-09-18
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3BIS Place HUNEBELLE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308624 487650632 @Company
@Persons
@UBO
@INPI
MIETTE ALAIN Valérie
DoB: 1961-02-28
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308625 487650632 @Company
@Persons
@UBO
@INPI
HAESTIER Mark
DoB: 1960-03-29
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue De seine 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308626 487650632 @Company
@Persons
@UBO
@INPI
JACQ François
DoB: 1965-10-28
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue du Château 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308627 487650632 @Company
@Persons
@UBO
@INPI
PERRET Xavier
DoB: 1960-11-17
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Chauffour 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308628 487650632 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1963-11-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de Turin 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308629 487650632 @Company
@Persons
@UBO
@INPI
SIRMAIN Karine
DoB: 1969-06-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 BIS Rue JULES GUESDE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308630 487650632 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308631 487650632 @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

 

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.