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 509538245 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512572 432622132 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
519775 509538245 @Company
@Persons
@UBO
@INPI
Guibreteau Yves
DoB: 1955-09-17
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse de la Souchais 44310 Saint-Philbert-de-Grand-Lieu France
519776 509538245 @Company
@Persons
@UBO
@INPI
Hianasy Patrick
DoB: 1975-04-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98/100 rue du Président Wilson 92300 Levallois-Perret France
696257 534314166 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue de Ponthieu 75008 Paris FRANCE
697162 751517251 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue de Monceau 75008 Paris FRANCE
703002 831830948 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris FRANCE
1162304 453879306 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
1174927 431357961 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
1670086 802465773 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1688947 751517251 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1698625 750755605 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1736808 527865430 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1795805 433157971 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1880305 534988332 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1918548 794217232 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1924955 317958742 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1949957 432622132 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1991218 524900313 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1993375 499887123 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2046125 335172854 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2049677 523280824 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2050031 438773384 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2112186 300647724 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Mermoz 75008 Paris France yes
@Cadastre
@Geotag
2159481 509538245 @Company
@Persons
@UBO
@INPI
DE LABARRIERE Xavier
DoB: 1967-05-31
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Etienne Pernet 75015 Paris France
2211199 821891066 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2211878 420711996 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2260117 534314166 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2285648 518199146 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2386173 511854648 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2404020 533696118 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
2446702 523413508 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
4706188 809819394 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
4766211 712019926 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue de Ponthieu 75008 Paris FRANCE
4779865 512659186 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue de Ponthieu 75008 Paris FRANCE
4806843 353998727 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
5987554 514319979 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Mermoz 75008 Paris France
7804024 450553011 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
7823619 301855367 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
7865083 508782257 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
7879729 424066520 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
7909674 793645037 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue de Ponthieu 75008 Paris FRANCE
12326121 414573352 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
12369352 451947238 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
12377234 811600709 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
12425460 529325565 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue DE PONTHIEU 75008 Paris FRANCE
14147903 432622132 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
15406818 431357961 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue de Ponthieu 75008 Paris 8e Arrondissement 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.