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 492370622 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768179 492370622 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Yves
DoB: 1967-06-14
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1308 N Danville Street 0 Arlington Va 22201 Etats-Unis d'Amérique
768180 492370622 @Company
@Persons
@UBO
@INPI
MELODY Isabelle Elisa
DoB: 1976-11-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Cricket Hill Drive 14534 New York City Etats-Unis d'Amérique
768181 492370622 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris la Défense Cedex France
4113003 793904426 @Company
@Persons
@UBO
@INPI
OROLIA
DoB: 492370622
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2405 Route Des Dolines Bâtiment Drakkar 2 Sophia-Antipolis 6560 Valbonne FRANCE
4631992 492370622 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Yves
DoB: 1967-06-14
PoB: 69291 Saint Symphorien d'Ozon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1618 Q Street NW Unit 6 0 20009 WASHINGTON ETATS-UNIS D'AMERIQUE
4631993 492370622 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Yves
DoB: 1967-06-14
PoB: 69291 Saint Symphorien d'Ozon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1618 Q Street NW Unit 6 0 20009 WASHINGTON ETATS-UNIS D'AMERIQUE
4631994 492370622 @Company
@Persons
@UBO
@INPI
CALABASAS S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Charles De Gaulle 0 L 1653 LUXEMBOURG LUXEMBOURG
4631995 492370622 @Company
@Persons
@UBO
@INPI
Financière Orolia
DoB: 817469497
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2405 Route des Dolines Bâtiment DRAKKAR 2 6560 Valbonne FRANCE
4631996 492370622 @Company
@Persons
@UBO
@INPI
SWART Andrew
DoB: 1959-12-17
PoB: LADYSMITH AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 Woosamonsa Road Pennington 0 NEW JERSEY ETATS-UNIS D'AMERIQUE
4631997 492370622 @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 92524 Neuilly-sur-Seine CEDEX FRANCE
4631998 492370622 @Company
@Persons
@UBO
@INPI
KARILA AUDIT ET CONSEIL
DoB: 529356198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue DU GENERAL BALFOURIER 75016 Paris FRANCE
4631999 492370622 @Company
@Persons
@UBO
@INPI
Cabinet BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 VLA HOUSSAY 92524 Neuilly-sur-Seine CEDEX FRANCE
4632000 492370622 @Company
@Persons
@UBO
@INPI
MAJE AUDIT
DoB: 538216011
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 Rue Aristide Briand 92300 Levallois-Perret FRANCE
9747364 500055744 @Company
@Persons
@UBO
@INPI
OROLIA
DoB: 492370622
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2405 route des Dolines Bâtiment Drakkar 2 6560 Sophia-Antipolis 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.