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 505189563 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506056 319567475 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France
1671182 505189563 @Company
@Persons
@UBO
@INPI
DESSANGE Benjamin
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France
1671183 505189563 @Company
@Persons
@UBO
@INPI
Dessange Benjamin
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France
1671184 505189563 @Company
@Persons
@UBO
@INPI
Dessange Benjamin
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France
1671185 505189563 @Company
@Persons
@UBO
@INPI
Vincent Philippe
DoB: 1965-10-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
57 rue Félix Eboué 94140 Alfortville France
1671186 505189563 @Company
@Persons
@UBO
@INPI
Gasnot Emmanuel
DoB: 1964-08-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée du Galop 77330 Ozoir-la-Ferrière France
1671187 505189563 @Company
@Persons
@UBO
@INPI
Gasnot Emmanuel André
DoB: 1964-08-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 allée du Galop 77330 Ozoir-la-Ferrière France
1671188 505189563 @Company
@Persons
@UBO
@INPI
Millet Olivier André Jean
DoB: 1964-02-28
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Georges Mandel 75116 Paris France
1671189 505189563 @Company
@Persons
@UBO
@INPI
Millet Olivier André Jean
DoB: 1964-02-28
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue Georges Mandel 75116 Paris France
1671190 505189563 @Company
@Persons
@UBO
@INPI
Vincent Philippe
DoB: 1965-10-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 rue Felix Eboue 94140 Alfortville France
1671191 505189563 @Company
@Persons
@UBO
@INPI
Meignen Pierre Olivier Daniel
DoB: 1980-01-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 avenue Pierre Lefaucheux 92100 Boulogne-Billancourt France
1671192 505189563 @Company
@Persons
@UBO
@INPI
Betrancourt Mathieu Dominique
DoB: 1983-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Stephenson 75018 Paris France
1671193 505189563 @Company
@Persons
@UBO
@INPI
Cathay Capital Private Equity
DoB: 490506045
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue Marbeuf 75008 Paris France
1671194 505189563 @Company
@Persons
@UBO
@INPI
OVALTO INVESTISSEMENT
DoB: 431432004
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue Marbeuf 75008 Paris France
1671195 505189563 @Company
@Persons
@UBO
@INPI
Auclair Elisabeth
DoB: 1968-11-28
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 bis rue Tiquetonne 75002 Paris France
1671196 505189563 @Company
@Persons
@UBO
@INPI
PROELIO
DoB: 451470595
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 avenue de Villiers 75017 Paris France
1671197 505189563 @Company
@Persons
@UBO
@INPI
FINANCIERE RG
DoB: 451140677
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 rue de Courcelles 75008 Paris France
1671198 505189563 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France
1671199 505189563 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATVIES SOCIALES ET COMPTABLES
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly Sur Seine France
1863751 542065081 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France
2023164 352235733 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
2038225 337591903 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France
2136964 433350915 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France
2186078 319567475 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France
2329088 401981667 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France
12556369 505082149 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
39 avenue Franklin Roosevelt 75008 Paris 08 FRANCE
12556370 505082149 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 avenue Franklin Roosevelt 75008 Paris 08 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.