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 490937216 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655472 832966956 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris 08 FRANCE
704019 840859300 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris FRANCE
1676499 502161078 @Company
@Persons
@UBO
@INPI
PARTECH INTERNATIONAL PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Penthièvre 75008 Paris France
1712611 524109840 @Company
@Persons
@UBO
@INPI
PARTECH INTERNATIONAL PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Penthièvre 75008 Paris France
1750289 752979930 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris France
1902897 788499812 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris France
2231445 490937216 @Company
@Persons
@UBO
@INPI
Patouillaud Jean-Marc
DoB: 1958-02-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Sainte Sophie 78000 Versailles France
2231446 490937216 @Company
@Persons
@UBO
@INPI
Collombel Philippe
DoB: 1961-01-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Gay-Lussac 75005 Paris France
2231447 490937216 @Company
@Persons
@UBO
@INPI
Cremel Bruno Laurent
DoB: 1965-09-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 rue Claude Bernard 75005 Paris France
2231448 490937216 @Company
@Persons
@UBO
@INPI
Benayoun Omri Albert
DoB: 1976-11-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue Lagrange 75005 Paris France
2231449 490937216 @Company
@Persons
@UBO
@INPI
ACH Yves Alain
DoB: 1961-09-23
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue du Théâtre 75015 Paris France
2231450 490937216 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL HOLDING
DoB: 413175209
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 bis rue de la Chaussée d'Antin 75009 Paris France
2265173 524201886 @Company
@Persons
@UBO
@INPI
PARTECH INTERNATIONAL PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Penthièvre 75008 Paris France
2269485 525143236 @Company
@Persons
@UBO
@INPI
PARTECH INTERNATIONAL PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Penthièvre 75008 Paris France
2301710 524201787 @Company
@Persons
@UBO
@INPI
PARTECH INTERNATIONAL PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Penthièvre 75008 Paris France
2376479 524201688 @Company
@Persons
@UBO
@INPI
PARTECH INTERNATIONAL PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Penthièvre 75008 Paris France
3599612 480451939 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue De Messine 75008 Paris France
9032194 503879967 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris France
12136088 538742669 @Company
@Persons
@UBO
@INPI
PARTECH INTERNATIONAL PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DE PENTHIEVRE 75008 Paris FRANCE
13454646 752979930 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris France
13544668 822388922 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris France
14149980 490937216 @Company
@Persons
@UBO
@INPI
Patouillaud Jean-Marc
DoB: 12/02/1958
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue Sainte Sophie 78000 Versailles France
14149981 490937216 @Company
@Persons
@UBO
@INPI
ACH Yves Alain
DoB: 23/09/1961
PoB: STRASBOURG FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue du Théâtre 75015 Paris France
14149982 490937216 @Company
@Persons
@UBO
@INPI
Cremel Bruno Laurent
DoB: 27/09/1965
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
202 avenue du Maine 75014 Paris France
14149983 490937216 @Company
@Persons
@UBO
@INPI
Collon Cyril
DoB: 27/04/1970
PoB: Tarare FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
Villa 29, street 1A, Al-Safa-1 Dubai 0 Emirats Arabes Unis
14162620 882700537 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris France
15863407 838307775 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris 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.