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 498412832 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1899888 498412832 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899889 498412832 @Company
@Persons
@UBO
@INPI
DUTHOIT Dominique
DoB: 1954-06-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 quai aux Bois 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899890 498412832 @Company
@Persons
@UBO
@INPI
TIESSEN Henri
DoB: 1946-06-02
PoB: 54528 TOUL (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
domaine des Hautes Terres 14 allée des Poiriers 54520 Laxou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899891 498412832 @Company
@Persons
@UBO
@INPI
GEORGES Daniel
DoB: 1957-08-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
113 avenue Adolphe Geeraert 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899892 498412832 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899893 498412832 @Company
@Persons
@UBO
@INPI
AMUNDI GROUP
DoB: 314222902
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Immeuble Cotentin 90 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899894 498412832 @Company
@Persons
@UBO
@INPI
Ginet Jean-Christophe
DoB: 1960-12-30
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue des Hauts Fresnays 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899895 498412832 @Company
@Persons
@UBO
@INPI
Riquart Vincent
DoB: 1965-06-04
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Auguste Renoir 91420 Morangis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899896 498412832 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899897 498412832 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15859234 498412832 @Company
@Persons
@UBO
@INPI
Tiessen Henri
DoB: 02/06/1946
PoB: Toul FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
domaine des Hautes Terres 14 allée des Poiriers 54520 Laxou France yes
@Cadastre
@Geotag
15859235 498412832 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
15859236 498412832 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
15859237 498412832 @Company
@Persons
@UBO
@INPI
Riquart Vincent
DoB: 04/06/1965
PoB: Auchel FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Auguste Renoir 91420 Morangis France yes
@Cadastre
@Geotag
15859238 498412832 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag

 

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.