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 508047859 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011488 508047859 @Company
@Persons
@UBO
@INPI
CARREFOUR OMNICANAL
DoB: 487596181
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI Route de Paris 14120 Mondeville France
1011489 508047859 @Company
@Persons
@UBO
@INPI
ROY Romain
DoB: 1973-06-26
PoB: 50615 Valognes (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Clos De Monnetier 74410 Saint-Jorioz France
1011490 508047859 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Gambetta Tour Eqho Paris la Defense 92066 Nanterre France
1011491 508047859 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Gambetta Tour EQHO 92066 Nanterre Cedex France
11977880 508047859 @Company
@Persons
@UBO
@INPI
ROY Romain
DoB: 1973-06-26
PoB: 50615 Valognes (50) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
26 Clos De Monnetier 74410 Saint-Jorioz France
11977881 508047859 @Company
@Persons
@UBO
@INPI
SCHWARZ David
DoB: 1970-08-12
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
40 Rue Spontini 75116 Paris France
11977882 508047859 @Company
@Persons
@UBO
@INPI
MOULIN Patrice Georges Jean Louis
DoB: 1968-06-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
67 Rue De Seine 75006 Paris France
11977883 508047859 @Company
@Persons
@UBO
@INPI
SCHWARZ David
DoB: 1970-08-12
PoB: 57463 Metz (57) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
40 Rue Spontini 75116 Paris France
11977884 508047859 @Company
@Persons
@UBO
@INPI
MOULIN Patrice Georges Jean Louis
DoB: 1968-06-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
67 Rue De Seine 75006 Paris France
11977885 508047859 @Company
@Persons
@UBO
@INPI
FERRY Sylvain Georges
DoB: 1969-11-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
93 Avenue de Paris 91300 Massy France
11977886 508047859 @Company
@Persons
@UBO
@INPI
HAFFNER Frédéric Francis
DoB: 1976-05-21
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue José-Marie de Heredia 75007 Paris France
11977887 508047859 @Company
@Persons
@UBO
@INPI
LE FUR Simon
DoB: 1987-06-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Rue des Aravis 74000 Annecy France
11977888 508047859 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Gambetta Tour Eqho Paris la Defense 92066 Nanterre France
11977889 508047859 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Gambetta Tour EQHO 92066 Nanterre Cedex France
16102226 508047859 @Company
@Persons
@UBO
@INPI
CARREFOUR OMNICANAL
DoB: 487596181
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI Route de Paris 14120 Mondeville France
16102227 508047859 @Company
@Persons
@UBO
@INPI
ROY Romain
DoB: 1973-06-26
PoB: 50615 Valognes (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
142 Route des Marterays 74410 Saint-Jorioz France
16102228 508047859 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place DE LA PYRAMIDE 92908 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.