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 494321276 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681669 494321276 @Company
@Persons
@UBO
@INPI
Farandou Jean-Pierre
DoB: 1957-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis rue Abel 75012 Paris France
1681670 494321276 @Company
@Persons
@UBO
@INPI
Farandou Jean-Pierre
DoB: 1957-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 bis rue Abel 75012 Paris France
1681671 494321276 @Company
@Persons
@UBO
@INPI
Lebreton Joël
DoB: 1949-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 avenue du Parc 92370 Chaville France
1681672 494321276 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Yves
DoB: 1946-07-30
PoB: QUEBEC CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1210 bld de Maisonneuve Ouest suite 21 e Montréal 0 Canada
1681673 494321276 @Company
@Persons
@UBO
@INPI
TREVISANI Laurent
DoB: 1963-01-07
PoB: 35093 DINARD (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue César Franck 75015 Paris France
1681674 494321276 @Company
@Persons
@UBO
@INPI
Maystadt Philippe
DoB: 1948-03-14
PoB: Verviers BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
avenue du Monde 59A 1400 Nivelles 0 Belgique
1681675 494321276 @Company
@Persons
@UBO
@INPI
Emmerich Mathias
DoB: 1962-05-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
63 rue de Croulebarbe 75013 Paris France
1681676 494321276 @Company
@Persons
@UBO
@INPI
Cote Patrick
DoB: 1972-09-21
PoB: MONTREAL CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
111 rue de la Tour 75116 Paris France
1681677 494321276 @Company
@Persons
@UBO
@INPI
Provost Normand
DoB: 1954-05-07
PoB: Montréal CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7900 Noruege brossard J4Y-2B8 Québec 0 Canada
1681678 494321276 @Company
@Persons
@UBO
@INPI
Blondet Wright Nathalie
DoB: 1964-08-11
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue du Docteur Guionis 92500 Rueil-Malmaison France
1681679 494321276 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1681680 494321276 @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
1681681 494321276 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1681682 494321276 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
14150302 494321276 @Company
@Persons
@UBO
@INPI
TREVISANI Laurent
DoB: 07/01/1963
PoB: DINARD FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue César Franck 75015 Paris France
14150303 494321276 @Company
@Persons
@UBO
@INPI
Provost Normand
DoB: 07/05/1954
PoB: Montréal CANADA
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7900 Noruege brossard J4Y-2B8 Québec 0 Canada
14150304 494321276 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
14150305 494321276 @Company
@Persons
@UBO
@INPI
Krakovitch Alain
DoB: 16/05/1969
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Brézin 75014 Paris France
14150306 494321276 @Company
@Persons
@UBO
@INPI
Côté Patrick
DoB: 21/09/1972
PoB: Montréal CANADA
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Guy De Maupassant 75116 Paris France
14150307 494321276 @Company
@Persons
@UBO
@INPI
Debon Jay Marie-Ange
DoB: 18/05/1965
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
1 avenue Niel 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.