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 492408927 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2343526 492408927 @Company
@Persons
@UBO
@INPI
Boussard Emmanuel
DoB: 1970-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Tatham Place London NW8 6AF 0 Royaume-Uni
2343527 492408927 @Company
@Persons
@UBO
@INPI
Boussard Emmanuel
DoB: 1970-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Tatham Place London NW8 6AF 0 Royaume-Uni
2343528 492408927 @Company
@Persons
@UBO
@INPI
Joseph Charles-Edouard
DoB: 1975-03-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Onslow Square SW7 3NP Londres 0 Royaume-Uni
2343529 492408927 @Company
@Persons
@UBO
@INPI
Joseph Charles-Edouard
DoB: 1975-03-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Onslow Square SW7 3NP Londres 0 Royaume-Uni
2343530 492408927 @Company
@Persons
@UBO
@INPI
Gillot Pascal
DoB: 1961-09-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue Houdart De Lamotte 75015 Paris France
2343531 492408927 @Company
@Persons
@UBO
@INPI
Becker Etienne François Denis
DoB: 1971-05-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Scarsdale Villas W8 6PP Londres 0 Royaume-Uni
2343532 492408927 @Company
@Persons
@UBO
@INPI
SAINT HONORE SEREG
DoB: 322452061
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 rue du Faubourg Saint-Honoré 75008 Paris France
2343533 492408927 @Company
@Persons
@UBO
@INPI
Salustro Olivier
DoB: 1960-08-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue de Prony 75017 Paris France
2343534 492408927 @Company
@Persons
@UBO
@INPI
Reynier Vincent
DoB: 1961-04-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris France
2343535 492408927 @Company
@Persons
@UBO
@INPI
SAINT HONORE BK&A
DoB: 501572390
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 rue du Faubourg Saint-Honoré 75008 Paris France
14150053 492408927 @Company
@Persons
@UBO
@INPI
Joseph Charles-Edouard
DoB: 15/03/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué,Administrateur
@OCCRP Alef
@WC
Flat8 49 Drayton Gardens SW10 9RX Londres 0 Royaume-Uni
14150054 492408927 @Company
@Persons
@UBO
@INPI
SAINT HONORE SEREG
DoB: 322452061
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 rue du Faubourg Saint-Honoré 75008 Paris France
14150055 492408927 @Company
@Persons
@UBO
@INPI
Salustro Olivier
DoB: 01/08/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue de Prony 75017 Paris France
14150056 492408927 @Company
@Persons
@UBO
@INPI
SAINT HONORE BK&A
DoB: 501572390
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 rue du Faubourg Saint-Honoré 75008 Paris France
15858895 492408927 @Company
@Persons
@UBO
@INPI
Boussard Emmanuel
DoB: 22/05/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
37 rue Vaneau 75007 Paris France
15858896 492408927 @Company
@Persons
@UBO
@INPI
Gillot Pascal
DoB: 25/09/1961
PoB: Châlons-en-Champagne FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue Houdart De Lamotte 75015 Paris France
15858897 492408927 @Company
@Persons
@UBO
@INPI
Becker Etienne François Denis
DoB: 09/05/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
56 Scarsdale Villas W8 6PP Londres 0 Royaume-Uni
15858898 492408927 @Company
@Persons
@UBO
@INPI
Reynier Vincent
DoB: 28/04/1961
PoB: Le Mans FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 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.