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 507523678 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1826506 790256671 @Company
@Persons
@UBO
@INPI
BPIFRANCE
DoB: 507523678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/37 avenue du Général Leclerc 94700 Maisons-Alfort France
2342405 814116687 @Company
@Persons
@UBO
@INPI
BPIFRANCE
DoB: 507523678
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
27-31 avenue du Général Leclerc 94700 Maisons-Alfort France
4726790 507523678 @Company
@Persons
@UBO
@INPI
LEMAS Pierre-René
DoB: 1951-02-23
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Avenue Daniel Lesueur 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726791 507523678 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726792 507523678 @Company
@Persons
@UBO
@INPI
TURCHI BAILLY-TURCHI Maud
DoB: 1949-02-18
PoB: REGENSBOURG ALLEMAGNE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
40 Rue d'Hauteville 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726793 507523678 @Company
@Persons
@UBO
@INPI
SCHWEITZER Louis
DoB: 1942-07-08
PoB: GENEVE SUISSE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
1 Rue Dauphine 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726794 507523678 @Company
@Persons
@UBO
@INPI
PAULHAC DUFAY Marie-Marguerite
DoB: 1949-05-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur représentant les régions
@OCCRP Alef
@WC
40 Chemin des Ragots 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726795 507523678 @Company
@Persons
@UBO
@INPI
VIAL Martin
DoB: 1954-02-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
19 Rue d'Edimbourg 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726796 507523678 @Company
@Persons
@UBO
@INPI
MORIN Hervé
DoB: 1961-08-17
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur représentant les régions
@OCCRP Alef
@WC
36 Rue La Vallée Martigny 27260 Saint-Sylvestre-de-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726797 507523678 @Company
@Persons
@UBO
@INPI
GAUDIN Sandrine
DoB: 1965-10-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
Rue Nicolaï 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726798 507523678 @Company
@Persons
@UBO
@INPI
SILVENT Franck
DoB: 1972-08-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Place des Vosges 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726799 507523678 @Company
@Persons
@UBO
@INPI
HENRY HENRY-PEREZ Elisabeth
DoB: 1956-12-28
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
12 Rue Fagon 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726800 507523678 @Company
@Persons
@UBO
@INPI
VERKANT Eric
DoB: 1954-09-23
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
12 Rue du Hainaut 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726801 507523678 @Company
@Persons
@UBO
@INPI
CHAPRON DE MOLLERAT DU JEU Virginie
DoB: 1961-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726802 507523678 @Company
@Persons
@UBO
@INPI
MAS Florence
DoB: 1960-03-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Charles Marie Widor 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726803 507523678 @Company
@Persons
@UBO
@INPI
DE BIGAULT DU GRANRUT FAURE Amélie
DoB: 1963-09-03
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Administrateur personnalité qualifiée
@OCCRP Alef
@WC
114 Rue des rosiers 92500 RUEIL-MALMAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726804 507523678 @Company
@Persons
@UBO
@INPI
LOMBARD Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur personnalité qualifiée
@OCCRP Alef
@WC
15 Place du Panthéon 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726805 507523678 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726806 507523678 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726807 507523678 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726808 507523678 @Company
@Persons
@UBO
@INPI
VEAUTE Anne
DoB: 1963-04-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.