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 498723873 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32892 498723873 @Company
@Persons
@UBO
@INPI
BRIXER Bjorn Martin
DoB: 1975-01-11
PoB: Barslov Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Ostra Norevagen 3 18131 Lidingo Suède
32893 498723873 @Company
@Persons
@UBO
@INPI
GOURGOUILLON Hervé Roland Xavier
DoB: 1974-05-10
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
110 Boulevard Raspail 75006 Paris France
32894 498723873 @Company
@Persons
@UBO
@INPI
SJÖHOLM Magnus
DoB: 1968-04-09
PoB: Lund Suède
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Södra Sandby 0 1 S-247 Stubbvägen Suède
32895 498723873 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense France
32896 498723873 @Company
@Persons
@UBO
@INPI
SOCIETE SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin-Paris la Défens 92939 Nanterre Cedex France
939277 480477785 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Jean Baldassini Immeuble Tony Garnier 69007 Lyon France
1088017 390446292 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue Jean Baldassini 69007 Lyon FRANCE
1151405 348707811 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue Jean Baldassini Immeuble Tony Garnier 69007 Lyon FRANCE
1220861 383538550 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue Jean Baldassini Immeuble Tony Garnier 69007 Lyon FRANCE
1729790 384143400 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Baldassini - Immeuble Tony Garnier 69007 Lyon France
4930485 498723873 @Company
@Persons
@UBO
@INPI
ANDERSSON TILK Dag
DoB: 1961-10-12
PoB: Orgryte Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Golfbanevagen 43650 Hovas Suède
4930486 498723873 @Company
@Persons
@UBO
@INPI
GOURGOUILLON Hervé Roland Xavier
DoB: 1974-05-10
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Vavin 75006 Paris France
4930487 498723873 @Company
@Persons
@UBO
@INPI
SJÖHOLM Magnus
DoB: 1968-04-09
PoB: Lund Suède
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Södra Sandby 0 1 S-247 Stubbvägen Suède
4930488 498723873 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense France
4930489 498723873 @Company
@Persons
@UBO
@INPI
SOCIETE SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin-Paris la Défens 92939 Nanterre Cedex France
6208413 423724822 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue Jean Baldassini Immeuble Tony Garnier 69007 Lyon FRANCE
9847208 385339627 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Baldassini Immeuble Tony Garnier 69007 Lyon 07 FRANCE
9956422 399285402 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Jean Baldassini Immeuble Tony Garnier 69007 Lyon 07 FRANCE
11891807 423492792 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue Jean Baldassini Immeuble Tony Garnier 69007 Lyon FRANCE
11911498 401238753 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue Jean Baldassini Immeuble Tony Garnier 69007 Lyon FRANCE
15441968 384143400 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Béranger 69006 Lyon France
15446766 498723873 @Company
@Persons
@UBO
@INPI
BRIXER Bjorn Martin
DoB: 1975-01-11
PoB: Barslov Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Ostra Norevagen 3 18131 Lidingo Suède
15446767 498723873 @Company
@Persons
@UBO
@INPI
GOURGOUILLON Hervé Roland Xavier
DoB: 1974-05-10
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
110 Boulevard Raspail 75006 Paris France
15446768 498723873 @Company
@Persons
@UBO
@INPI
SJÖHOLM Magnus
DoB: 1968-04-09
PoB: Lund Suède
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Södra Sandby 0 1 S-247 Stubbvägen Suède
15446769 498723873 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France
15830926 383538550 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Béranger 69006 Lyon France
15831027 384143400 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Béranger 69006 Lyon France
15831049 385339627 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Béranger 69006 Lyon France
15832378 423492792 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Béranger 69006 Lyon France
15832388 423724822 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Béranger 69006 Lyon France
15836264 778950543 @Company
@Persons
@UBO
@INPI
DIAVERUM HOLDING FRANCE
DoB: 498723873
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Béranger 69006 Lyon 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.