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 501614572 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48321 501614572 @Company
@Persons
@UBO
@INPI
Reisinger Helmut
DoB: 1967-02-26
PoB: Tragwein AUTRICHE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Herzogbergstr 58 A-2380 Perchtoldsdorf 0 Autriche
48322 501614572 @Company
@Persons
@UBO
@INPI
Reisinger Helmut
DoB: 1967-02-26
PoB: Tragwein AUTRICHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Herzogbergstr 58 A-2380 Perchtoldsdorf 0 Autriche
48323 501614572 @Company
@Persons
@UBO
@INPI
Eouzan Christophe
DoB: 1973-07-04
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
212 rue du Faubourg Saint-Antoine 75012 Paris France
48324 501614572 @Company
@Persons
@UBO
@INPI
Eouzan Christophe
DoB: 1973-07-04
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
212 rue du Faubourg Saint-Antoine 75012 Paris France
48325 501614572 @Company
@Persons
@UBO
@INPI
BASMADJIAN Raffi
DoB: 1965-03-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 avenue Pasteur 93170 Bagnolet France
48326 501614572 @Company
@Persons
@UBO
@INPI
Naumann Dirk
DoB: 1969-01-18
PoB: Dülmen ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hans-Sachs Str.7 80469 Munich 0 Allemagne
48327 501614572 @Company
@Persons
@UBO
@INPI
Maigné Corentin
DoB: 1971-07-29
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Professeur Bergonié 94270 Kremlin Bicetre France
48328 501614572 @Company
@Persons
@UBO
@INPI
Delaplace Benoit
DoB: 1975-03-20
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 rue d'Aguesseau 92100 Boulogne-Billancourt France
48329 501614572 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 92400 Courbevoie France
726154 379378094 @Company
@Persons
@UBO
@INPI
ORANGE BUSINESS SERVICES PARTICIPATIONS
DoB: 501614572
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
78 Rue Olivier de Serres 75015 Paris France yes
@Cadastre
@Geotag
1200332 410065361 @Company
@Persons
@UBO
@INPI
ORANGE BUSINESS SERVICES PARTICIPATIONS
DoB: 501614572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue OLIVIER DE SERRES 75015 Paris FRANCE
1954459 501614572 @Company
@Persons
@UBO
@INPI
Bonhomme Thierry Paul Marie
DoB: 1956-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 boulevard de Vaugirard 75015 Paris France
1954460 501614572 @Company
@Persons
@UBO
@INPI
Bonhomme Thierry Paul Marie
DoB: 1956-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 boulevard de Vaugirard 75015 Paris France
1954461 501614572 @Company
@Persons
@UBO
@INPI
Thibaud Jean-Michel
DoB: 1969-05-28
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 rue de Montmorency 75003 Paris France
1954462 501614572 @Company
@Persons
@UBO
@INPI
Thibaud Jean-Michel
DoB: 1969-05-28
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de Montmorency 75003 Paris France
1954463 501614572 @Company
@Persons
@UBO
@INPI
BRESSON Christophe
DoB: 1956-10-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 square du Roule 75008 Paris France
1954464 501614572 @Company
@Persons
@UBO
@INPI
BASMADJIAN Raffi
DoB: 1965-03-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 avenue Pasteur 93170 Bagnolet France
1954465 501614572 @Company
@Persons
@UBO
@INPI
Eouzan Christophe
DoB: 1973-07-04
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
212 rue du Faubourg Saint-Antoine 75012 Paris France
1954466 501614572 @Company
@Persons
@UBO
@INPI
Reisinger Helmut
DoB: 1967-02-26
PoB: TRAGWEIN AUTRICHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Herzogbergstr 58 A-2380 Perchtoldsdorf 0 Autriche
1954467 501614572 @Company
@Persons
@UBO
@INPI
Dujon Rémi
DoB: 1968-08-24
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Bruyères Etang la Ville 78620 L ETANG LA VILLE France
1954468 501614572 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly sur Seine France
1954469 501614572 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 11 allée de l'Arche 92400 Courbevoie France
13640110 379378094 @Company
@Persons
@UBO
@INPI
ORANGE BUSINESS SERVICES PARTICIPATIONS
DoB: 501614572
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
78 Rue Olivier de Serres 75015 Paris 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.