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 503815573 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870313 489586081 @Company
@Persons
@UBO
@INPI
VIPARIS HOLDING
DoB: 503815573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 place de la Porte Maillot 75017 Paris France
1979376 503815573 @Company
@Persons
@UBO
@INPI
Durance Jean-Yves
DoB: 1942-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 boulevard Maillot 92200 Neuilly sur Seine France
1979377 503815573 @Company
@Persons
@UBO
@INPI
Dessolain Michel
DoB: 1955-12-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 place du Chancelier Adenauer 75016 Paris France
1979378 503815573 @Company
@Persons
@UBO
@INPI
Dessolain Michel
DoB: 1955-12-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place du Chancelier Adenauer 75016 Paris France
1979379 503815573 @Company
@Persons
@UBO
@INPI
Gailly Pierre-Antoine
DoB: 1955-04-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Staël 75015 Paris France
1979380 503815573 @Company
@Persons
@UBO
@INPI
Duport Jean-Pierre
DoB: 1942-07-11
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 rue Léona Maurice Nordman 75013 Paris France
1979381 503815573 @Company
@Persons
@UBO
@INPI
Cuvillier Christophe
DoB: 1962-12-05
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Bernard Jugault 92600 Asnières-sur-Seine France
1979382 503815573 @Company
@Persons
@UBO
@INPI
Guyot Etienne
DoB: 1962-03-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Bourgain 92130 Issy-les-Moulineaux France
1979383 503815573 @Company
@Persons
@UBO
@INPI
Neez Jean-Luc
DoB: 1966-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place du Chancelier Adenauer 75016 Paris France
1979384 503815573 @Company
@Persons
@UBO
@INPI
Kling Didier
DoB: 1949-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Daumier 75016 Paris France
1979385 503815573 @Company
@Persons
@UBO
@INPI
Samaran Florence
DoB: 1968-05-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France
1979386 503815573 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX France
1979387 503815573 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX 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.