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 501524029 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910905 381962612 @Company
@Persons
@UBO
@INPI
FRANCE MEDIAS MONDE
DoB: 501524029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 rue Camille Desmoulins 92130 Issy-les-Moulineaux France
12218511 501524029 @Company
@Persons
@UBO
@INPI
SARAGOSSE Marie Christine
DoB: 1960-03-24
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 Rue Camille Desmoulins 92130 Issy-les-Moulineaux FRANCE
12218512 501524029 @Company
@Persons
@UBO
@INPI
SARAGOSSE Marie Christine
DoB: 1960-03-24
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
80 Rue Camille Desmoulins 92130 Issy-les-Moulineaux FRANCE
12218513 501524029 @Company
@Persons
@UBO
@INPI
COPPINGER Nathalie
DoB: 1954-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
73 Rue Madame 75006 Paris FRANCE
12218514 501524029 @Company
@Persons
@UBO
@INPI
HUSS Andre Ernest Francis
DoB: 1933-01-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
44 CALLE DEL DOCTOR ZAMENHOF 0 MADRID ESPAGNE
12218515 501524029 @Company
@Persons
@UBO
@INPI
MASSET Christian
DoB: 1957-01-23
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
35 Rue DU SOMMERARD 75005 Paris FRANCE
12218516 501524029 @Company
@Persons
@UBO
@INPI
LONNE Philippe
DoB: 1980-04-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
17 Rue Littré 75006 Paris FRANCE
12218517 501524029 @Company
@Persons
@UBO
@INPI
BREDIN Frédérique
DoB: 1956-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
6 Cité de la Varenne 75007 Paris FRANCE
12218518 501524029 @Company
@Persons
@UBO
@INPI
AJDARI Martin
DoB: 1968-12-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
53 Rue de Paradis 75010 Paris FRANCE
12218519 501524029 @Company
@Persons
@UBO
@INPI
COSTI Joël
DoB: 1956-10-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
12 Allée Gambrinus 92140 Clamart FRANCE
12218520 501524029 @Company
@Persons
@UBO
@INPI
ROLLAND Catherine
DoB: 1967-04-14
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
48 Rue Ramey 75018 Paris FRANCE
12218521 501524029 @Company
@Persons
@UBO
@INPI
MARTIAL Jacques
DoB: 1955-11-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur nommé par le CSA
@OCCRP Alef
@WC
7 Villa MARCEAU 75019 Paris FRANCE
12218522 501524029 @Company
@Persons
@UBO
@INPI
ZOBDA Sidoine France
DoB: 1958-06-02
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Administrateur nommé par le CSA
@OCCRP Alef
@WC
168 BIS Rue DE LA ROQUETTE 75011 Paris FRANCE
12218523 501524029 @Company
@Persons
@UBO
@INPI
AYNIE MARTINEL Martine
DoB: 1953-09-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Théodore Rivière 31000 Toulouse FRANCE
12218524 501524029 @Company
@Persons
@UBO
@INPI
MIYET Bernard
DoB: 1946-12-16
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue Charles Floquet 75007 Paris FRANCE
12218525 501524029 @Company
@Persons
@UBO
@INPI
LEFEVRE MEYER HILFIGER Brigitte
DoB: 1944-11-15
PoB: 58182 Moulins-Engilbert FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Cité DES FLEURS 75017 Paris FRANCE
12218526 501524029 @Company
@Persons
@UBO
@INPI
DUVERNOIS Louis
DoB: 1941-05-17
PoB: Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Boulevard Pereire 75017 Paris FRANCE
12218527 501524029 @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
12218528 501524029 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12218529 501524029 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12218530 501524029 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue De Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
12438330 493456511 @Company
@Persons
@UBO
@INPI
FRANCE MEDIAS MONDE
DoB: 501524029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Rue Camille Desmoulins 92130 Issy-les-Moulineaux 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.