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 504035056 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4794421 504035056 @Company
@Persons
@UBO
@INPI
VAILLANT GROUP FRANCE GESTION
DoB: 805112141
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Avenue Pablo Picasso 94120 Fontenay-sous-Bois FRANCE
4794422 504035056 @Company
@Persons
@UBO
@INPI
BARILLON Jean-Louis
DoB: 1968-05-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue des Chênes 44119 Treillières FRANCE
4794423 504035056 @Company
@Persons
@UBO
@INPI
BARILLON Jean-Louis
DoB: 1968-05-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue des Chênes 44119 Treillières FRANCE
4794424 504035056 @Company
@Persons
@UBO
@INPI
REINS Gerhard Frederik
DoB: 1982-10-01
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Wetter Str.9 0 40233 DUSSELDORF ALLEMAGNE
4794425 504035056 @Company
@Persons
@UBO
@INPI
REINS Gerhard Frederik
DoB: 1982-10-01
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Wetter Str.9 0 40233 DUSSELDORF ALLEMAGNE
4794426 504035056 @Company
@Persons
@UBO
@INPI
LUTTENAUER Régis
DoB: 1970-05-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Boulevard Louis Millet 44000 Nantes FRANCE
4794427 504035056 @Company
@Persons
@UBO
@INPI
KUBEL Michael
DoB: 1967-09-10
PoB: BENSHEIM ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Flemingweg 41 0 40591 DUSSELDORF ALLEMAGNE
4794428 504035056 @Company
@Persons
@UBO
@INPI
BRATZ Achim
DoB: 1968-05-10
PoB: WUPPERTAL ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Auf dem Platz 20 0 42929 WERMELSKIRCHEN ALLEMAGNE
4794429 504035056 @Company
@Persons
@UBO
@INPI
DR. VOIGTLANDER Carsten
DoB: 1963-09-14
PoB: NEUMUNSTER ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Stockhauser Str. 40 0 42929 WERMELSKIRCHEN ALLEMAGNE
4794430 504035056 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Rue de l'Université 75007 Paris FRANCE
4794431 504035056 @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
4794432 504035056 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris FRANCE
4794433 504035056 @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

 

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.