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 505395921 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12136377 505395921 @Company
@Persons
@UBO
@INPI
SEVERINO Jean Michel
DoB: 1957-09-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue FIZEAU 75015 Paris FRANCE
12136378 505395921 @Company
@Persons
@UBO
@INPI
SEVERINO Jean Michel
DoB: 1957-09-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue FIZEAU 75015 Paris FRANCE
12136379 505395921 @Company
@Persons
@UBO
@INPI
DIOUF Ibrahima
DoB: 1961-10-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue de Messine 75008 Paris FRANCE
12136380 505395921 @Company
@Persons
@UBO
@INPI
DIOUF Ibrahima
DoB: 1961-10-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Messine 75008 Paris FRANCE
12136381 505395921 @Company
@Persons
@UBO
@INPI
NIZET Jean-Erwin
DoB: 1963-01-10
PoB: MONTHEY SUISSE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
48 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12136382 505395921 @Company
@Persons
@UBO
@INPI
HOUENOU DO REGO Laurence
DoB: 1964-06-16
PoB: DENAIN (59220) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2365 Boulevard du Mono - BP 3261 0 LOME TOGO
12136383 505395921 @Company
@Persons
@UBO
@INPI
DIA Abdoulaziz, Edouard
DoB: 1968-03-16
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Almadies Zone15B 0 DAKAR SENEGAL
12136384 505395921 @Company
@Persons
@UBO
@INPI
ERRERA Jean-Michel
DoB: 1957-04-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue de la Rangée 92380 Garches FRANCE
12136385 505395921 @Company
@Persons
@UBO
@INPI
DELAPALME ANDRE Nathalie
DoB: 1957-02-15
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Chaptal 75009 Paris FRANCE
12136386 505395921 @Company
@Persons
@UBO
@INPI
WOHRER Francois
DoB: 1965-10-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Danton 75006 Paris FRANCE
12136387 505395921 @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
12136388 505395921 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12136389 505395921 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12136390 505395921 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense 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.