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 494602808 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455716 804804441 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
45 Rue Boissière 75016 Paris FRANCE
517804 494602808 @Company
@Persons
@UBO
@INPI
Dubuisson Olivier
DoB: 1966-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 ter rue des Gros Grés 92700 Colombes France
517805 494602808 @Company
@Persons
@UBO
@INPI
Dubuisson Olivier
DoB: 1966-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
50 ter rue des Gros Grés 92700 Colombes France
517806 494602808 @Company
@Persons
@UBO
@INPI
Boule Catherine
DoB: 1977-07-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Farcot 93400 Saint-Ouen France
517807 494602808 @Company
@Persons
@UBO
@INPI
Boule Catherine
DoB: 1977-07-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue des Chesneaux 95160 Montmorency France
517808 494602808 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France
517809 494602808 @Company
@Persons
@UBO
@INPI
Caujolle Yoann
DoB: 1985-09-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6-8 boulevard Haussmann 75009 Paris France
517810 494602808 @Company
@Persons
@UBO
@INPI
Eloy Edouard
DoB: 1976-09-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 rue d'Aguesseau 92100 Boulogne-Billancourt France
517811 494602808 @Company
@Persons
@UBO
@INPI
STREGO A&D
DoB: 345280051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue de Monceau 75008 Paris France
517812 494602808 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France
1793148 483279220 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 bis rue Lord Byron 75008 Paris France
1930101 509397832 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Boissière 75016 Paris France
2153657 752992735 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
45 rue Boissière 75016 Paris France
2172427 750356115 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Boissière 75016 Paris France
2279350 451156186 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 bis rue Lord Byron 75008 Paris France
2353863 519473847 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
21 bis rue Lord Byron 75008 Paris France
2431604 494602808 @Company
@Persons
@UBO
@INPI
SNOLLAERTS Jérome
DoB: 1963-06-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue d'Aguesseau 92100 Boulogne Billancourt France
2431605 494602808 @Company
@Persons
@UBO
@INPI
Snollaerts Jérôme
DoB: 1963-06-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
41 rue d'Aguesseau 92100 Boulogne Billancourt France
2431606 494602808 @Company
@Persons
@UBO
@INPI
DUBUISSON Olivier
DoB: 1966-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 ter rue des Gros Grés 92700 Colombes France
2431607 494602808 @Company
@Persons
@UBO
@INPI
DUBUISSON Olivier
DoB: 1966-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
50 ter rue des Gros Grés 92700 Colombes France
2431608 494602808 @Company
@Persons
@UBO
@INPI
Boule Catherine
DoB: 1977-07-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 rue Farcot 93400 Saint-Ouen France
2431609 494602808 @Company
@Persons
@UBO
@INPI
CDC ENTREPRISES
DoB: 433975224
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
137 rue de l'Université 75007 Paris France
2431610 494602808 @Company
@Persons
@UBO
@INPI
Khaoua Louafi Chahra
DoB: 1971-08-02
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 avenue de la République 92350 Le PLessis Robinson France
2431611 494602808 @Company
@Persons
@UBO
@INPI
De Lasa Jean Arnaud
DoB: 1956-03-16
PoB: 64260 Hendaye (64) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Baudin LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2431612 494602808 @Company
@Persons
@UBO
@INPI
AUDIT ET DIAGNOSTIC
DoB: 345280051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue de Lubeck 75116 Paris France
2431613 494602808 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France
4059111 503053571 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 BIS Rue Lord Byron 75008 Paris FRANCE
4131381 484872551 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21BIS Rue LORD BYRON 75008 Paris FRANCE
4163885 451868590 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21Bis Rue Lord Byron 75008 Paris FRANCE
4202304 501468367 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Boissière 75016 Paris FRANCE
4202861 482904885 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21BIS Rue Lord Byron 75008 Paris FRANCE
4738634 502400419 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21BIS Rue LORD BYRON 75008 Paris FRANCE
4841339 802698746 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue Boissiere 75016 Paris France
4885908 488295759 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue Boissiere 75016 Paris France
9895023 484939947 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Boissiere 75016 Paris 16 FRANCE
12132871 794969634 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
45 Rue BOISSIERE 75016 Paris FRANCE
12199735 797935244 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
45 Rue BOISSIERE 75016 Paris FRANCE
15499302 831241179 @Company
@Persons
@UBO
@INPI
KARISTA
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Boissière 75016 Paris 16e Arrondissement 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.