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 503327736 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732920 503327736 @Company
@Persons
@UBO
@INPI
DUBUT Anthony Gilbert
DoB: 1977-08-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue Caulaincourt 75018 Paris France
732921 503327736 @Company
@Persons
@UBO
@INPI
DUBUT Anthony Gilbert
DoB: 1977-08-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
56 Rue Caulaincourt 75018 Paris France
732922 503327736 @Company
@Persons
@UBO
@INPI
RENILG
DoB: 484245568
PoB:
P. Morale UBO
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
157 Avenue de l'Eygala 38700 Corenc France
732923 503327736 @Company
@Persons
@UBO
@INPI
RENILG
DoB: 484245568
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
157 Avenue de l'Eygala 38700 Corenc France
732924 503327736 @Company
@Persons
@UBO
@INPI
ONE & ALL CONSULTING
DoB: 500992920
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
79 Avenue Jean Jaurès 38000 Grenoble France
732925 503327736 @Company
@Persons
@UBO
@INPI
CHAUMIEN Cyril
DoB: 1977-04-12
PoB: 92023 Clamart (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
96 Avenue Kléber 75116 Paris France
732926 503327736 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Patrick Jean Marcel
DoB: 1970-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
24 Montée de l'Eglise 69300 Caluire-et-Cuire France
732927 503327736 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 bis Boulevard de la Chantourne 38700 La Tronche France
732928 503327736 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 Villa Houssay 92200 Neuilly-sur-Seine France
2411742 494925498 @Company
@Persons
@UBO
@INPI
InnovaFonds
DoB: 503327736
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
157 avenue de l'Eygala 38700 Corenc France
4846464 339321309 @Company
@Persons
@UBO
@INPI
InnovaFonds
DoB: 503327736
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
157 Avenue de l'Eygala 38700 Corenc France
5808436 503327736 @Company
@Persons
@UBO
@INPI
DUBUT Anthony Gilbert
DoB: 1977-08-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue Caulaincourt 75018 Paris France
5808437 503327736 @Company
@Persons
@UBO
@INPI
DUBUT Anthony Gilbert
DoB: 1977-08-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
56 Rue Caulaincourt 75018 Paris France
5808438 503327736 @Company
@Persons
@UBO
@INPI
RENILG
DoB: 484245568
PoB:
P. Morale UBO
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
157 Avenue de l'Eygala 38700 Corenc France
5808439 503327736 @Company
@Persons
@UBO
@INPI
RENILG
DoB: 484245568
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
157 Avenue de l'Eygala 38700 Corenc France
5808440 503327736 @Company
@Persons
@UBO
@INPI
ONE & ALL CONSULTING
DoB: 500992920
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
79 Avenue Jean Jaurès 38000 Grenoble France
5808441 503327736 @Company
@Persons
@UBO
@INPI
CHAUMIEN Cyril
DoB: 1977-04-12
PoB: 92023 Clamart (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
96 Avenue Kléber 75116 Paris France
5808442 503327736 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 bis Boulevard de la Chantourne 38700 La Tronche France
5808443 503327736 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 Villa Houssay 92200 Neuilly-sur-Seine France
12282507 515130037 @Company
@Persons
@UBO
@INPI
InnovaFonds
DoB: 503327736
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
157 AV DE L'EYGALA 38700 Corenc FRANCE
15934358 892836594 @Company
@Persons
@UBO
@INPI
INNOVAFONDS
DoB: 503327736
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Avenue Victor Hugo 75016 Paris France
15934360 892836594 @Company
@Persons
@UBO
@INPI
INNOVAFONDS
DoB: 503327736
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 avenue Victor Hugo 75016 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.