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 498024116 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12221349 498024116 @Company
@Persons
@UBO
@INPI
DICK MADELPUECH Marie Hélène
DoB: 1964-10-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Avenue de la Bedoyére 92380 Garches FRANCE
12221350 498024116 @Company
@Persons
@UBO
@INPI
DICK MADELPUECH Marie Hélène
DoB: 1964-10-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 Avenue de la Bedoyére 92380 Garches FRANCE
12221351 498024116 @Company
@Persons
@UBO
@INPI
MADELPUECH Pierre
DoB: 1960-10-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue de la Bedoyére 92380 Garches FRANCE
12221352 498024116 @Company
@Persons
@UBO
@INPI
ASERGI
DoB: 482437183
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue de la Bedoyère 92380 Garches FRANCE
12221353 498024116 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12221354 498024116 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Boulevard CARNOT 47000 Agen FRANCE
12221355 498024116 @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
12221356 498024116 @Company
@Persons
@UBO
@INPI
AUDITEURS & CONSEILS ASSOCIES RHONE ALPES
DoB: 399194208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan FRANCE
12401207 317427045 @Company
@Persons
@UBO
@INPI
OKELEN
DoB: 498024116
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69-71 Avenue PIERRE GRENIER 92100 Boulogne-Billancourt FRANCE
15389225 317427045 @Company
@Persons
@UBO
@INPI
OKELEN
DoB: 498024116
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
406 Bureaux de la Colline 92213 Saint-Cloud Cedex 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.