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 507422913 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213310 388663403 @Company
@Persons
@UBO
@INPI
LUCIBEL SA
DoB: 507422913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Place LOUIS RENAULT 92500 Rueil-Malmaison FRANCE
2353646 794847467 @Company
@Persons
@UBO
@INPI
LUCIBEL SA
DoB: 507422913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 avenue Edouard Belin 92500 Rueil Malmaison France
6706262 528569247 @Company
@Persons
@UBO
@INPI
LUCIBEL SA
DoB: 507422913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 place Renault 92500 Rueil-Malmaison FRANCE
6743273 404949430 @Company
@Persons
@UBO
@INPI
LUCIBEL SA
DoB: 507422913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 place Renault 92500 Rueil-Malmaison FRANCE
12130599 507422913 @Company
@Persons
@UBO
@INPI
GRANOTIER Frédéric
DoB: 1968-10-02
PoB: ST ETIENNE (42000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 CHE DE LA GUILLOTINE Les Flageaux - 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
12130600 507422913 @Company
@Persons
@UBO
@INPI
GRANOTIER Frédéric
DoB: 1968-10-02
PoB: ST ETIENNE (42000) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 CHE DE LA GUILLOTINE Les Flageaux - 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
12130601 507422913 @Company
@Persons
@UBO
@INPI
BREPSON Yves-henry Jean Jacques Georges
DoB: 1972-06-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue Charles Scherer 76240 Le Mesnil-Esnard FRANCE yes
@Cadastre
@Geotag
12130602 507422913 @Company
@Persons
@UBO
@INPI
LEBRUN Edouard Paul Vincent
DoB: 1987-10-21
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
89 Rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
12130603 507422913 @Company
@Persons
@UBO
@INPI
FOUQUET Mark
DoB: 1959-07-06
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue DES 27 MARTYRS 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12130604 507422913 @Company
@Persons
@UBO
@INPI
BARBIEUX Yves
DoB: 1938-03-27
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 AVENUE EDOUARD ROD 1007 LAUSS 0 LAUSANNE SUISSE yes
@Cadastre
@Geotag
12130605 507422913 @Company
@Persons
@UBO
@INPI
JODER Eléonore
DoB: 1968-08-09
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue ENGRAND 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
12130606 507422913 @Company
@Persons
@UBO
@INPI
REBOUD Nicolas Bernard Christophe
DoB: 1964-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue de Richelieu 75001 Paris FRANCE yes
@Cadastre
@Geotag
12130607 507422913 @Company
@Persons
@UBO
@INPI
ASTER CAPITAL PARTNERS SAS
DoB: 414286567
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard MALESHERBES 75008 Paris FRANCE yes
@Cadastre
@Geotag
12130608 507422913 @Company
@Persons
@UBO
@INPI
BANCET COULOMB Catherine
DoB: 1960-06-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Boulevard ARAGO 75013 Paris FRANCE yes
@Cadastre
@Geotag
12130609 507422913 @Company
@Persons
@UBO
@INPI
OLIVEAU François-Xavier, Daniel, Marie
DoB: 1970-08-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Deux Cousins 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
12130610 507422913 @Company
@Persons
@UBO
@INPI
01 AUDIT ASSISTANCE
DoB: 401836564
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12130611 507422913 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12130612 507422913 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12130613 507422913 @Company
@Persons
@UBO
@INPI
AUDAS Janin
DoB: 1945-12-12
PoB: 45258 Puiseaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12603162 802836130 @Company
@Persons
@UBO
@INPI
LUCIBEL SA
DoB: 507422913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 place Louis Renault 92500 Rueil-Malmaison FRANCE
13632313 404949430 @Company
@Persons
@UBO
@INPI
LUCIBEL SA
DoB: 507422913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc d'Activités du Hoquet 101 Allée des Vergers 76360 Barentin FRANCE
15034888 481050912 @Company
@Persons
@UBO
@INPI
LUCIBEL SA
DoB: 507422913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
101 allée des Vergers Parc d'Activités du Hoquet 76360 Barentin FRANCE
15970326 388663403 @Company
@Persons
@UBO
@INPI
LUCIBEL SA
DoB: 507422913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Avenue Edouard Belin 92500 Rueil-Malmaison 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.