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 494007644 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2109181 494007644 @Company
@Persons
@UBO
@INPI
DETRY Jean-Louis
DoB: 1945-12-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 avenue des Champs-Élysées 75008 Paris France
2109182 494007644 @Company
@Persons
@UBO
@INPI
Khoury Pierre
DoB: 1979-04-08
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
2 place Charles Fillion 75017 Paris France
2109183 494007644 @Company
@Persons
@UBO
@INPI
Khoury Pierre
DoB: 1979-04-08
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Membre du comité
@OCCRP Alef
@WC
2 place Charles Fillion 75017 Paris France
2109184 494007644 @Company
@Persons
@UBO
@INPI
Detry Jean Louis
DoB: 1945-12-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité
@OCCRP Alef
@WC
120 avenue des Champs-Élysées 75008 Paris France
2109185 494007644 @Company
@Persons
@UBO
@INPI
Jouenne Frédéric
DoB: 1978-04-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité
@OCCRP Alef
@WC
11 rue de la Ferme 92200 Neuilly-sur-Seine France
2109186 494007644 @Company
@Persons
@UBO
@INPI
Bon Michel
DoB: 1943-07-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du comité
@OCCRP Alef
@WC
4 avenue de Camoëns 75116 Paris France
2109187 494007644 @Company
@Persons
@UBO
@INPI
MEIER Cédrick
DoB: 1974-05-08
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue du Roi de Sicile 75004 Paris France
2109188 494007644 @Company
@Persons
@UBO
@INPI
CHEMLA Michael
DoB: 1972-03-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Orfila 75020 Paris France
2369620 488607607 @Company
@Persons
@UBO
@INPI
VERMEER CAPITAL PARTNERS
DoB: 494007644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 avenue Franklin D. Roosevelt 75008 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.