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 499247138 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688279 489859249 @Company
@Persons
@UBO
@INPI
FREE MOBILE
DoB: 499247138
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Ville L'Évêque 75008 Paris France
1688302 489859249 @Company
@Persons
@UBO
@INPI
FREE MOBILE
DoB: 499247138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue de la Ville L'Évêque 75008 Paris France
2386337 499247138 @Company
@Persons
@UBO
@INPI
POIDATZ Cyril
DoB: 1961-05-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Émile Ménier 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386338 499247138 @Company
@Persons
@UBO
@INPI
ASSAF Rani
DoB: 1974-09-23
PoB: REMANEH LIBAN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
mas de Petrusse, route de Candillargues 34130 Mauguio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386339 499247138 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Antoine
DoB: 1977-05-09
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 boulevard Bourdon 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386340 499247138 @Company
@Persons
@UBO
@INPI
LOMBARDINI Maxime
DoB: 1965-10-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue Notre-Dame des Victoires 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386341 499247138 @Company
@Persons
@UBO
@INPI
REYNAUD Thomas
DoB: 1973-10-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue Eugène Delacroix 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386342 499247138 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386343 499247138 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386344 499247138 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386345 499247138 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92524 Neuilly Sur Seine CEDEX France yes
@Cadastre
@Geotag
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.