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 500156229 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1673726 500156229 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43-47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673727 500156229 @Company
@Persons
@UBO
@INPI
Chazelle Yves
DoB: 1945-03-04
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 Grand rue de Chez Roger 87700 Saint Priest Sous Aixe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673728 500156229 @Company
@Persons
@UBO
@INPI
Garnotel Lambert
DoB: 1969-04-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
38 boulevard de la Procession 51110 Lavannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673729 500156229 @Company
@Persons
@UBO
@INPI
Garnotel Lambert
DoB: 1969-04-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 boulevard de la Procession 51110 Lavannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673730 500156229 @Company
@Persons
@UBO
@INPI
LENAT BREARD DE BOISANGER Catherine
DoB: 1943-08-12
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Dr Roux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673731 500156229 @Company
@Persons
@UBO
@INPI
Vendramini Serge
DoB: 1947-07-26
PoB: 74225 Rumilly (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue du Maquis 1100 Arbent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673732 500156229 @Company
@Persons
@UBO
@INPI
Dantie Christian
DoB: 1946-01-09
PoB: 88163 Essegney (88) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue de la Cressonnière 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673733 500156229 @Company
@Persons
@UBO
@INPI
Bodart Frédéric
DoB: 1955-06-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 rue Saint-Amand 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673734 500156229 @Company
@Persons
@UBO
@INPI
Freudenreich Eric
DoB: 1971-02-14
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue du Général Delanne 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673735 500156229 @Company
@Persons
@UBO
@INPI
Bronsart Jean-Luc
DoB: 1955-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de la Forêt 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673736 500156229 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673737 500156229 @Company
@Persons
@UBO
@INPI
BROUARD Pascal
DoB: 1956-05-18
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1706788 828725945 @Company
@Persons
@UBO
@INPI
ACTIPIERRE EUROPE
DoB: 500156229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43-47 avenue de la Grande Armée 75116 Paris France
1971976 824125603 @Company
@Persons
@UBO
@INPI
ACTIPIERRE EUROPE
DoB: 500156229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43-47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12225497 814409975 @Company
@Persons
@UBO
@INPI
ACTIPIERRE EUROPE
DoB: 500156229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43-47 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181525 890205354 @Company
@Persons
@UBO
@INPI
ACTIPIERRE EUROPE
DoB: 500156229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue du Docteur Lancereaux 75008 Paris France
15859255 500156229 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
15859256 500156229 @Company
@Persons
@UBO
@INPI
Freudenreich Eric
DoB: 14/02/1971
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue du Général Delanne 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
15859257 500156229 @Company
@Persons
@UBO
@INPI
Deleuze Thierry
DoB: 20/04/1966
PoB: Issy-les-Moulineaux FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France yes
@Cadastre
@Geotag
15859258 500156229 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta Nanterre PARIS LA DEFENSE 92908 Nanterre CEDEX France yes
@Cadastre
@Geotag
15859259 500156229 @Company
@Persons
@UBO
@INPI
Fernandez Francis
DoB: 10/07/1954
PoB: Mostaganem ALGERIE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue des Grelins 86240 Smarves 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.