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 491844247 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2356862 491844247 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2356863 491844247 @Company
@Persons
@UBO
@INPI
NOBLET Pierre
DoB: 1944-02-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 avenue de la forêt 60200 Compiègne France yes
@Cadastre
@Geotag
2356864 491844247 @Company
@Persons
@UBO
@INPI
ALLIOT ALLIOT-HERBIN Frédéric Raymond
DoB: 1955-08-14
PoB: 28422 VOVES (28) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue des Binelles 92310 Sèvres France yes
@Cadastre
@Geotag
2356865 491844247 @Company
@Persons
@UBO
@INPI
TALLON Bruno
DoB: 1957-09-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Croiserie 35235 Thorigne-Fouillard France yes
@Cadastre
@Geotag
2356866 491844247 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-François
DoB: 1951-12-09
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Magdeleine - 18 chemin de Saint Laurent 6800 Cagnes sur Mer France yes
@Cadastre
@Geotag
2356867 491844247 @Company
@Persons
@UBO
@INPI
PERNOT Patric
DoB: 1955-01-10
PoB: 70308 LA LONGINE (70) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26A route de Wuenheim Soult 68360 SOULTZ HAUT RHIN France yes
@Cadastre
@Geotag
2356868 491844247 @Company
@Persons
@UBO
@INPI
VERNEDAL Jean Yves
DoB: 1957-12-06
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue Foch 57130 Jouy Aux Arches France yes
@Cadastre
@Geotag
2356869 491844247 @Company
@Persons
@UBO
@INPI
Nicollon des Abbayes Arnaud
DoB: 1953-02-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
55 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
2356870 491844247 @Company
@Persons
@UBO
@INPI
Cap Pierre
DoB: 1944-08-11
PoB: 76381 Landes-Vieilles-et-Neuves (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
2356871 491844247 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
2356872 491844247 @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

 

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.