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 489552935 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261990 489552935 @Company
@Persons
@UBO
@INPI
BELLANGER PIERRE
DoB: 1958-12-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue de la Vallee Hudree 92500 Rueil Malmaison France
261991 489552935 @Company
@Persons
@UBO
@INPI
BELLANGER PIERRE
DoB: 1958-12-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de la Vallee Hudree 92500 Rueil Malmaison France
261992 489552935 @Company
@Persons
@UBO
@INPI
Segond Jérôme
DoB: 1961-01-11
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 mail du Bois Brûlé 78170 La Celle-Saint-Cloud France
261993 489552935 @Company
@Persons
@UBO
@INPI
RMF HOLDING
DoB: 444829055
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Jean Jaurès 92120 Montrouge France
261994 489552935 @Company
@Persons
@UBO
@INPI
DELFINANCES
DoB: 383825114
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 place des États Unis 92127 Montrouge CEDEX France
261995 489552935 @Company
@Persons
@UBO
@INPI
More Eugène
DoB: 1968-07-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du 17 Octobre 1961 93120 La Courneuve France
261996 489552935 @Company
@Persons
@UBO
@INPI
Vuillaume Bergson Vuillaume Hugo
DoB: 1962-05-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Jullien 92170 Vanves France
261997 489552935 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
faubourg de l'Arche 11 All de l'Arche 92400 Courbevoie France
261998 489552935 @Company
@Persons
@UBO
@INPI
GEOFFROY Philippe
DoB: 1952-06-27
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue du Coq 75009 Paris France
261999 489552935 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 11 All de l'Arche 92400 Courbevoie France
262000 489552935 @Company
@Persons
@UBO
@INPI
DE LA BACHELERIE Vincent
DoB: 1956-08-14
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche 92037 Paris la Défense CEDEX France
2182394 489552935 @Company
@Persons
@UBO
@INPI
BELLANGER PIERRE
DoB: 1958-12-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue de la Vallee Hudree 92500 Rueil Malmaison France
2182395 489552935 @Company
@Persons
@UBO
@INPI
BELLANGER PIERRE
DoB: 1958-12-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de la Vallee Hudree 92500 Rueil Malmaison France
2182396 489552935 @Company
@Persons
@UBO
@INPI
Segond Jérôme
DoB: 1961-01-11
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 mail du Bois Brûlé 78170 La Celle-Saint-Cloud France
2182397 489552935 @Company
@Persons
@UBO
@INPI
RMF HOLDING
DoB: 444829055
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Jean Jaurès 92120 Montrouge France
2182398 489552935 @Company
@Persons
@UBO
@INPI
DELFINANCES
DoB: 383825114
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 place des États Unis 92127 Montrouge CEDEX France
2182399 489552935 @Company
@Persons
@UBO
@INPI
More Eugène
DoB: 1968-07-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du 17 Octobre 1961 93120 La Courneuve France
2182400 489552935 @Company
@Persons
@UBO
@INPI
Vuillaume Bergson Vuillaume Hugo
DoB: 1962-05-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Jullien 92170 Vanves France
2182401 489552935 @Company
@Persons
@UBO
@INPI
Philippe Emmanuelle
DoB: 1980-03-08
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Vallée Hudree 92500 Rueil Malmaison France
2182402 489552935 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
faubourg de l'Arche 11 All de l'Arche 92400 Courbevoie France
2182403 489552935 @Company
@Persons
@UBO
@INPI
GEOFFROY Philippe
DoB: 1952-06-27
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue du Coq 75009 Paris France
2182404 489552935 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 11 All de l'Arche 92400 Courbevoie France
2182405 489552935 @Company
@Persons
@UBO
@INPI
DE LA BACHELERIE Vincent
DoB: 1956-08-14
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche 92037 Paris la Défense CEDEX 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.