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 492007901 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627059 492007901 @Company
@Persons
@UBO
@INPI
THIEULLEN Georges Michel
DoB: 1943-09-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Roger Milon 94310 Orly France
627060 492007901 @Company
@Persons
@UBO
@INPI
TRINH Navy
DoB: 1968-04-07
PoB: Phnom Penh Cambodge
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Jean Jaurès 94320 Thiais France
627061 492007901 @Company
@Persons
@UBO
@INPI
DUMOUCH Thomas Jean-Louis Aimé
DoB: 1983-07-21
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
77 Rue Demidoff 76600 Le Havre France
627062 492007901 @Company
@Persons
@UBO
@INPI
CONCEPT AUDIT ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Rue d'Assas 75006 Paris France
627063 492007901 @Company
@Persons
@UBO
@INPI
DELMON Pascal
DoB: 1964-07-13
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Rue de Monceau 75008 Paris France
12503325 492007901 @Company
@Persons
@UBO
@INPI
THIEULLEN Georges Michel
DoB: 1943-09-22
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Roger Milon 94310 Orly FRANCE
12503326 492007901 @Company
@Persons
@UBO
@INPI
DUMOUCH Thomas Jean-Louis Aimé
DoB: 1983-07-21
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
77 RUE DEMIDOFF 76600 LE HAVRE FRANCE
12503327 492007901 @Company
@Persons
@UBO
@INPI
CONCEPT AUDIT ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 RUE D'ASSAS 75006 PARIS 06 FRANCE
12503328 492007901 @Company
@Persons
@UBO
@INPI
DELMON Pascal
DoB: 1964-07-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue de Monceau 75008 Paris 08 FRANCE
15511151 492007901 @Company
@Persons
@UBO
@INPI
PARIS STORE
DoB: 310485206
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44 Avenue d'Ivry 75013 Paris France
15511152 492007901 @Company
@Persons
@UBO
@INPI
TRINH Navy
DoB: 1968-04-07
PoB: Phnom Penh Cambodge
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Jean Jaurès 94320 Thiais France
15511153 492007901 @Company
@Persons
@UBO
@INPI
DUMOUCH Thomas Jean-Louis Aimé
DoB: 1983-07-21
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
77 Rue Demidoff 76600 Le Havre France
15511154 492007901 @Company
@Persons
@UBO
@INPI
CONCEPT AUDIT ASSOCIES
DoB: 403187198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-3 RUE DU DÉPART 75014 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.