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 492465273 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589086 492465273 @Company
@Persons
@UBO
@INPI
DETRY Jean-Louis, Henri, Pierre
DoB: 1945-12-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
120 Avenue des Champs Elysées 75008 Paris FRANCE
1589087 492465273 @Company
@Persons
@UBO
@INPI
ELMALEK Olivier
DoB: 1972-11-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Picot 75116 Paris FRANCE
1589088 492465273 @Company
@Persons
@UBO
@INPI
VERMEER CAPITAL PARTNERS
DoB: 494007644
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
120 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
1589089 492465273 @Company
@Persons
@UBO
@INPI
COUSSEGAL GEOFFROY Annie
DoB: 1953-06-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
21 Rue D EDIMBOURG 75008 Paris FRANCE
1589090 492465273 @Company
@Persons
@UBO
@INPI
BEDDOK Philippe
DoB: 1964-01-20
PoB: 75114 Paris 14(75)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Rue DE SEVRES 75015 Paris FRANCE
1589091 492465273 @Company
@Persons
@UBO
@INPI
COMPTABILITE AUDIT DEVELOPPEMENT
DoB: 414266114
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 25 Avenue MAC MAHON 75017 Paris FRANCE
1589092 492465273 @Company
@Persons
@UBO
@INPI
BLANCHET Arnaud
DoB: 1967-04-01
PoB: 62119 Béthune
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Avenue DE WAGRAM 75008 Paris FRANCE
1589093 492465273 @Company
@Persons
@UBO
@INPI
ZULIANI Nathalie
DoB: 1965-07-05
PoB: 63075 Chamalières (63)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Pergolèse 75116 Paris FRANCE
1660938 440693190 @Company
@Persons
@UBO
@INPI
BLUE LINE GROUP
DoB: 492465273
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
294/296 Avenue du Bois de la Pie - Parc des Lumières 95700 Roissy-en-France 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.