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 491909446 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517318 491601936 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
535833 832291637 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
698348 798774600 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris FRANCE
1721552 822897690 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1920327 813538022 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1959940 821689213 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
1993127 798921953 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2022440 822951463 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2085114 799727714 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2091592 814257424 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2155312 824241715 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2187007 821644945 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2265080 491909446 @Company
@Persons
@UBO
@INPI
DE GEIS DE GUYON DE PAMPELONNE Bruno
DoB: 1958-09-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard de La Tour-Maubourg 75007 Paris France
2265081 491909446 @Company
@Persons
@UBO
@INPI
CHABRAN Mathieu
DoB: 1975-12-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Franqueville 75016 Paris France
2265082 491909446 @Company
@Persons
@UBO
@INPI
ARNAUD Guillaume Philippe Noel
DoB: 1974-04-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Alphand 75013 Paris France
2265083 491909446 @Company
@Persons
@UBO
@INPI
Friedberger Thomas
DoB: 1973-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 avenue de Villiers 75017 Paris France
2265084 491909446 @Company
@Persons
@UBO
@INPI
TIKEHAU CAPITAL
DoB: 444427298
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2265085 491909446 @Company
@Persons
@UBO
@INPI
PARENTE Christian
DoB: 1944-08-17
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue de Tourville 78100 Saint Germain en Laye France
2265086 491909446 @Company
@Persons
@UBO
@INPI
TERRAIL Rémi
DoB: 1968-09-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 ave de Miremont 1206 Genève 0 Suisse
2265087 491909446 @Company
@Persons
@UBO
@INPI
LE BARROIS D'ORGEVAL DUBOST Irène
DoB: 1963-10-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
95 rue Jouffroy d'Abbans 75017 Paris France
2265088 491909446 @Company
@Persons
@UBO
@INPI
Houel Patrick
DoB: 1942-07-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue Frédéric Le Play 75007 Paris France
2265089 491909446 @Company
@Persons
@UBO
@INPI
Bohn Andreas
DoB: 1963-12-01
PoB: Munchen ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Heimstattenstr 20 80805 Munich 0 Allemagne
2265090 491909446 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France
2265091 491909446 @Company
@Persons
@UBO
@INPI
Le Bras Bernard
DoB: 1958-06-27
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 passage Lathuille 75018 Paris France
2265092 491909446 @Company
@Persons
@UBO
@INPI
Amundi Ventures
DoB: 529235129
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2265093 491909446 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 437574452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2265094 491909446 @Company
@Persons
@UBO
@INPI
Klein Olivier
DoB: 1957-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Boissonade 75014 Paris France
2265095 491909446 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
2265096 491909446 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
2269562 813077146 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2313329 817471907 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2322624 334344447 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2340982 438997637 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2344883 808092167 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
14163171 883112351 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
14172588 890406150 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 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.