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 503182073 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48353 503182073 @Company
@Persons
@UBO
@INPI
Archier Palmer Nathalie
DoB: 1968-10-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard de Montmorency 75016 Paris France
48354 503182073 @Company
@Persons
@UBO
@INPI
Archier Palmer Nathalie
DoB: 1968-10-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
29 boulevard de Montmorency 75016 Paris France
48355 503182073 @Company
@Persons
@UBO
@INPI
Kam Gregg
DoB: 1963-04-30
PoB: New York ETATS-UNIS
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
31 Nottingham Road, Short Hills NJ 07078 0 Etats-Unis
48356 503182073 @Company
@Persons
@UBO
@INPI
Whitley Nicholas
DoB: 1971-06-12
PoB: Aberdeen ROYAUME-UNI
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
55 Ballantyne Avenue North Montreal West, Québec H4X 2B7 0 Canada
48357 503182073 @Company
@Persons
@UBO
@INPI
C.C AUDIT
DoB: 452232184
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue d'Italie 75013 Paris France
48358 503182073 @Company
@Persons
@UBO
@INPI
SCOREX
DoB: 334607736
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Lauriston 75116 Paris France
48359 503182073 @Company
@Persons
@UBO
@INPI
Mahieu Jocelyne
DoB: 1955-03-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 avenue du Parc 95320 Saint-Leu-la-Forêt France
48360 503182073 @Company
@Persons
@UBO
@INPI
Massoutre Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine du Prieuré 3 allée Saint Martin 91450 Étiolles France
70956 318649381 @Company
@Persons
@UBO
@INPI
Aaxen
DoB: 503182073
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Avenue FRANKLIN D. ROOSEVELT 75008 Paris France yes
@Cadastre
@Geotag
1678171 503182073 @Company
@Persons
@UBO
@INPI
Vautier Dominique
DoB: 1955-05-18
PoB: AMBLEMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Pins 60157 Élincourt-Sainte-Marguerite France
1678172 503182073 @Company
@Persons
@UBO
@INPI
Pavageau Philippe
DoB: 1959-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Madeleine Michelis 92200 Neuilly-sur-Seine France
1678173 503182073 @Company
@Persons
@UBO
@INPI
C.C AUDIT
DoB: 452232184
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue d'Italie 75013 Paris France
1678174 503182073 @Company
@Persons
@UBO
@INPI
SCOREX
DoB: 334607736
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Lauriston 75116 Paris France
1678175 503182073 @Company
@Persons
@UBO
@INPI
Mahieu Jocelyne
DoB: 1955-03-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 avenue du Parc 95320 Saint-Leu-la-Forêt France
1678176 503182073 @Company
@Persons
@UBO
@INPI
Massoutre Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine du Prieuré 3 allée Saint Martin 91450 Étiolles France
14150813 503182073 @Company
@Persons
@UBO
@INPI
C.C AUDIT
DoB: 452232184
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue d'Italie 75013 Paris France
14150814 503182073 @Company
@Persons
@UBO
@INPI
SCOREX
DoB: 334607736
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Lauriston 75116 Paris France
14150815 503182073 @Company
@Persons
@UBO
@INPI
Gazzard Matthew
DoB: 17/08/1971
PoB: Newport ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
The Olde Vicarage Mark Somerset TA9 4NN 0 Royaume-Uni
14150816 503182073 @Company
@Persons
@UBO
@INPI
Beugnot Nicolas
DoB: 03/08/1967
PoB: Royan FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
153 avenue du Béearn Saint-Lambert J4S 1K8 Québec 0 Canada
15859292 503182073 @Company
@Persons
@UBO
@INPI
Gazzard Matthew
DoB: 17/08/1971
PoB: Newport ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
The Olde Vicarage Mark Somerset TA9 4NN 0 Royaume-Uni
15859293 503182073 @Company
@Persons
@UBO
@INPI
Beugnot Nicolas
DoB: 03/08/1967
PoB: Royan FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
153 avenue du Béearn Saint-Lambert J4S 1K8 Québec 0 Canada

 

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.