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 491421582 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532222 820893766 @Company
@Persons
@UBO
@INPI
NEWS PARTICIPATIONS
DoB: 491421582
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue d'Oradour-Sur-Glane 75015 Paris France
1671093 491421582 @Company
@Persons
@UBO
@INPI
WEILL Alain
DoB: 1961-04-06
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne Billancourt France
1671094 491421582 @Company
@Persons
@UBO
@INPI
Mathé Weill Isabelle
DoB: 1964-08-24
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 avenue Molière 75016 Paris France
1671095 491421582 @Company
@Persons
@UBO
@INPI
Mathé Weill Isabelle
DoB: 1964-08-24
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 avenue Molière 75016 Paris France
1671096 491421582 @Company
@Persons
@UBO
@INPI
Weill Alice
DoB: 1989-11-11
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne-Billancourt France
1671097 491421582 @Company
@Persons
@UBO
@INPI
Weill Lucie
DoB: 1991-09-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne-Billancourt France
1671098 491421582 @Company
@Persons
@UBO
@INPI
Weill Jean
DoB: 1996-09-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne-Billancourt France
1671099 491421582 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
1671100 491421582 @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
1671101 491421582 @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
1671102 491421582 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
2218161 820893766 @Company
@Persons
@UBO
@INPI
NEWS PARTICIPATIONS
DoB: 491421582
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue d'Oradour-Sur-Glane 75015 Paris France
7844513 820776854 @Company
@Persons
@UBO
@INPI
NEWS PARTICIPATIONS
DoB: 491421582
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Rue D ORADOUR SUR GLANE 75015 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.