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 499867604 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7815815 499867604 @Company
@Persons
@UBO
@INPI
ESCABASSE Edmond
DoB: 1956-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue du Mur du Parc 78240 Chambourcy FRANCE
7815816 499867604 @Company
@Persons
@UBO
@INPI
ESCABASSE Edmond
DoB: 1956-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Mur du Parc 78240 Chambourcy FRANCE
7815817 499867604 @Company
@Persons
@UBO
@INPI
SIEBER Olivier
DoB: 1951-04-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 Rue du Faubourg Poissonnière 75010 Paris FRANCE
7815818 499867604 @Company
@Persons
@UBO
@INPI
PICHLINSKI Laurent
DoB: 1962-08-10
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Route de Saint Aubin 91190 Villiers-le-Bâcle FRANCE
7815819 499867604 @Company
@Persons
@UBO
@INPI
DUCROCQ ESCABASSE Martine
DoB: 1956-05-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Mur du Parc 78240 Chambourcy FRANCE
7815820 499867604 @Company
@Persons
@UBO
@INPI
ESCABASSE Lionel
DoB: 1982-03-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Mur du Parc 78240 Chambourcy FRANCE
7815821 499867604 @Company
@Persons
@UBO
@INPI
MEDLITHO
DoB: 499662468
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Mur du Parc 78240 Chambourcy FRANCE
7815822 499867604 @Company
@Persons
@UBO
@INPI
TATIBOUET Michel
DoB: 1954-10-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Hameau les Colombes 78170 La Celle Saint-Cloud FRANCE
7815823 499867604 @Company
@Persons
@UBO
@INPI
PICHLINSKI Laurent
DoB: 1962-08-10
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route de Saint Aubin 91190 Villiers-le-Bâcle FRANCE
7815824 499867604 @Company
@Persons
@UBO
@INPI
HENRY Jacques
DoB: 1972-07-25
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Boulevard Malesherbes 75008 Paris FRANCE
7815825 499867604 @Company
@Persons
@UBO
@INPI
COMET François
DoB: 1957-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Rue d'Assas 75006 Paris FRANCE
7815826 499867604 @Company
@Persons
@UBO
@INPI
FERREBOEUF Hugues
DoB: 1961-10-17
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Rue Pierre Brosolette l' Ermitage Sente de l'Hermitage 95590 Presles FRANCE
7815827 499867604 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1962-10-15
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Buffon 75005 Paris FRANCE
7815828 499867604 @Company
@Persons
@UBO
@INPI
SIEBER Olivier
DoB: 1951-04-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue du Faubourg Poissonnière 75010 Paris FRANCE
7815829 499867604 @Company
@Persons
@UBO
@INPI
MACHEREZ Antoine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE
7815830 499867604 @Company
@Persons
@UBO
@INPI
KUNSCH Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Brezin 75014 Paris 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.