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 494005978 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2433456 494005978 @Company
@Persons
@UBO
@INPI		 Bruno Ledoux Holding Media (BLHM)
DoB: 532597010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 5 rue de Tilsitt 75008 Paris France
2433457 494005978 @Company
@Persons
@UBO
@INPI		 HOLDING FINANCIER JEAN GOUJON
DoB: 342889326
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 3 rue de Messine 75008 Paris France
2433458 494005978 @Company
@Persons
@UBO
@INPI		 Hannezzo-Brissonneau Guillaume
DoB: 1961-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 23 bis avenue de Messine 75008 Paris France
2433459 494005978 @Company
@Persons
@UBO
@INPI		 Perrone Carlo
DoB: 1956-06-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Via Giacomo Puccini 9 00198 Rome 0 ITALIE
2433460 494005978 @Company
@Persons
@UBO
@INPI		 Caracciolo Di Melito Filippo
DoB: 1977-08-29
PoB: ORBETELLO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 via Borgonuovo 5 Milan - Italie 20121 AZZANA France
2433461 494005978 @Company
@Persons
@UBO
@INPI		 Martinetti Maurizio
DoB: 1956-01-26
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Piazza Dei Caprettari 70 00186 Rome - 0 ITALIE
2433462 494005978 @Company
@Persons
@UBO
@INPI		 MEDIASCAP (Bruxelles N°0886.032.740)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 79 rue des Francs 1040 Etterbeek - 0 BELGIQUE
2433463 494005978 @Company
@Persons
@UBO
@INPI		 Bruno Ledoux Holding Media (BLHM)
DoB: 532597010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 5 rue de Tilsitt 75008 Paris France
2433464 494005978 @Company
@Persons
@UBO
@INPI		 Moulias François
DoB: 1965-09-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 28 rue Guynemer 75006 Paris France
2433465 494005978 @Company
@Persons
@UBO
@INPI		 CAILLIAU DEDOUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 19 rue Clément Marot 75008 Paris France
2433466 494005978 @Company
@Persons
@UBO
@INPI		 EXELMANS AUDIT ET CONSEIL
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 5 rue Erlanger 75016 Paris France
2433467 494005978 @Company
@Persons
@UBO
@INPI		 LIPSKI Stéphane
DoB: 1947-02-04
PoB: LODZ POLOGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 19 rue Clément Marot 75008 Paris France
2433468 494005978 @Company
@Persons
@UBO
@INPI		 GUEDJ Eric
DoB: 1961-06-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 59 boulevard Exelmans 75016 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.