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 489099903 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7795968 489099903 @Company
@Persons
@UBO
@INPI
PAROT Caroline
DoB: 1972-01-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
127 Rue du Général Leclerc 92270 Bois-Colombes FRANCE
7795969 489099903 @Company
@Persons
@UBO
@INPI
PAROT Caroline
DoB: 1972-01-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
127 Rue du Général Leclerc 92270 Bois-Colombes FRANCE
7795970 489099903 @Company
@Persons
@UBO
@INPI
BAILLY Jean Paul
DoB: 1946-11-29
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
38 Rue Gay Lussac 75005 Paris FRANCE
7795971 489099903 @Company
@Persons
@UBO
@INPI
BAILLY Jean Paul
DoB: 1946-11-29
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue Gay Lussac 75005 Paris FRANCE
7795972 489099903 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1957-01-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
49 b Route de Montesson 78110 Le Vésinet FRANCE
7795973 489099903 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1957-01-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 b Route de Montesson 78110 Le Vésinet FRANCE
7795974 489099903 @Company
@Persons
@UBO
@INPI
RUGGIERO Fabrizio
DoB: 1971-03-29
PoB: BARI ITALIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
VIA Michele di Lando 33 0 00162 ROME ITALIE
7795975 489099903 @Company
@Persons
@UBO
@INPI
RUGGIERO Fabrizio
DoB: 1971-03-29
PoB: BARI ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VIA Michele di Lando 33 0 00162 ROME ITALIE
7795976 489099903 @Company
@Persons
@UBO
@INPI
MCCALL Kenneth
DoB: 1957-09-25
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
MONKTA COURBE CROSSFIELD PLACE WEYBRIDGE SURRES 0 KT13 ORG ROYAUME-UNI
7795977 489099903 @Company
@Persons
@UBO
@INPI
MCCALL Kenneth
DoB: 1957-09-25
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MONKTA COURBE CROSSFIELD PLACE WEYBRIDGE SURRES 0 KT13 ORG ROYAUME-UNI
7795978 489099903 @Company
@Persons
@UBO
@INPI
SAYER Patrick
DoB: 1957-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Gutenberg 92100 Boulogne-Billancourt FRANCE
7795979 489099903 @Company
@Persons
@UBO
@INPI
SCHWEBIG BORDES Armance
DoB: 1978-10-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue de Courcelles 75008 Paris FRANCE
7795980 489099903 @Company
@Persons
@UBO
@INPI
AUDOUIN Philippe
DoB: 1957-04-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue Decamp 75116 Paris FRANCE
7795981 489099903 @Company
@Persons
@UBO
@INPI
SCHAEFER Eric
DoB: 1981-11-10
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Quai Saint Michel 75005 Paris FRANCE
7795982 489099903 @Company
@Persons
@UBO
@INPI
DILSCHER GERARD Angélique
DoB: 1975-06-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Roquépine 75008 Paris FRANCE
7795983 489099903 @Company
@Persons
@UBO
@INPI
ARNAUD FAUVEL Virginie
DoB: 1974-06-27
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Saint Sénoch 75017 Paris FRANCE
7795984 489099903 @Company
@Persons
@UBO
@INPI
MILLER Sanford
DoB: 1953-03-06
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
444 Seabreeze Blvd Ste 1002 DAYTONA BEACH FL 0 32118 ETATS-UNIS D'AMERIQUE
7795985 489099903 @Company
@Persons
@UBO
@INPI
DR NEUMANN Kristin
DoB: 1972-02-09
PoB: Marburg ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Leimenrode 6 D-60322 Frankfurt 0 MAIN ALLEMAGNE
7795986 489099903 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
7795987 489099903 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
7795988 489099903 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
7795989 489099903 @Company
@Persons
@UBO
@INPI
RAINAUT Gilles
DoB: 1956-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT 92400 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.