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 509461968 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1671348 509461968 @Company
@Persons
@UBO
@INPI
JEMELEN Patrick
DoB: 1958-04-20
PoB: 68309 Sierentz (68) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
45 rue Ampère 75017 Paris France
1671349 509461968 @Company
@Persons
@UBO
@INPI
BOSSY Marc
DoB: 1960-03-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 bis avenue du Cardinal du Retz 78600 Maisons Laffitte France
1671350 509461968 @Company
@Persons
@UBO
@INPI
BOSSY Marc
DoB: 1960-03-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 bis avenue du Cardinal du Retz 78600 Maisons Laffitte France
1671351 509461968 @Company
@Persons
@UBO
@INPI
DR SCHEFFELS Rolf
DoB: 1966-02-05
PoB: FRANKFURT ALLEMAGNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Finkenhofstrasse 28, Frankfurt 0 ALLEMAGNE
1671352 509461968 @Company
@Persons
@UBO
@INPI
ALZIN Tom
DoB: 1980-01-16
PoB: HOMBUR SAAR ALLEMAGNE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
Altkoenigstrasse 7 Frankfurt 60323 0 ALLEMAGNE
1671353 509461968 @Company
@Persons
@UBO
@INPI
ALZIN Tom
DoB: 1980-01-16
PoB: HOMBUR SAAR ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Altkoenigstrasse 7 Frankfurt 60323 0 ALLEMAGNE
1671354 509461968 @Company
@Persons
@UBO
@INPI
MEUNIER Gérard
DoB: 1956-04-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue des Bochoux 92150 Suresnes France
1671355 509461968 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 boulevard de Stalingrad "LE PREMIUM" 69100 Villeurbanne France
1671356 509461968 @Company
@Persons
@UBO
@INPI
SOLIREX
DoB: 404427676
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 chemin des Cytises 69340 Francheville France
1671357 509461968 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Premium 131 boulevard Stalingrad 69624 Villeurbanne CEDEX France
1671358 509461968 @Company
@Persons
@UBO
@INPI
MORETTON Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 chemin des Cytises Leader'S Park BATA4 69340 Francheville France
4700325 509461968 @Company
@Persons
@UBO
@INPI
CARDIN Laurent
DoB: 1969-08-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
62 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
4700326 509461968 @Company
@Persons
@UBO
@INPI
CARDIN Laurent
DoB: 1969-08-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
62 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
4700327 509461968 @Company
@Persons
@UBO
@INPI
CARDIN Laurent
DoB: 1969-08-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
4700328 509461968 @Company
@Persons
@UBO
@INPI
SEGALAS-TALOUS Vincent
DoB: 1968-12-12
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 Rue Paira 92190 Meudon FRANCE
4700329 509461968 @Company
@Persons
@UBO
@INPI
SEGALAS-TALOUS Vincent
DoB: 1968-12-12
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 Rue Paira 92190 Meudon FRANCE
4700330 509461968 @Company
@Persons
@UBO
@INPI
PLAS Frédéric
DoB: 1964-08-13
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon FRANCE
4700331 509461968 @Company
@Persons
@UBO
@INPI
PLAS Frédéric
DoB: 1964-08-13
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon FRANCE
4700332 509461968 @Company
@Persons
@UBO
@INPI
HYVER Laurent
DoB: 1967-04-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
16 Grande Rue 69110 Sainte-Foy-lès-Lyon FRANCE
4700333 509461968 @Company
@Persons
@UBO
@INPI
HYVER Laurent
DoB: 1967-04-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Grande Rue 69110 Sainte-Foy-lès-Lyon FRANCE
4700334 509461968 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement SCR
DoB: 317586220
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris FRANCE
4700335 509461968 @Company
@Persons
@UBO
@INPI
SOLIREX
DoB: 404427676
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin des Cystises 69340 Francheville FRANCE
4700336 509461968 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de Stalingrad le Premium 69100 Villeurbanne FRANCE
4700337 509461968 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1961-10-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Stalingrad le Premium 69624 Villeurbanne CEDEX FRANCE
4700338 509461968 @Company
@Persons
@UBO
@INPI
MORETTON Pascale
DoB: 1967-10-14
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Cytises Leader's Park Bâtiment A 4 69340 Francheville 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.