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 511709677 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121162 513980995 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Stockholm 75008 Paris FRANCE
263410 821128238 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
330686 513980995 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Stockholm 75008 Paris FRANCE
527919 800174732 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
531313 817937469 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
531314 817937469 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
946815 528293095 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue de Stockholm 75008 Paris France
1921110 800174732 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
2055718 514035724 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2323976 511709677 @Company
@Persons
@UBO
@INPI
VEX
DoB: 501817977
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 villa Spontini 75116 Paris France
2323977 511709677 @Company
@Persons
@UBO
@INPI
XRPERT
DoB: 497789180
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 rue d'Apollo 31240 L'Union France
2323978 511709677 @Company
@Persons
@UBO
@INPI
Boniface Olivier
DoB: 1973-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 boulevard Maurice Berteaux 78420 Carrières-sur-Seine France
2323979 511709677 @Company
@Persons
@UBO
@INPI
Pierrat Bertrand
DoB: 1955-12-06
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 chemin du Récé 88200 Saint-Étienne-lès-Remiremont France
2323980 511709677 @Company
@Persons
@UBO
@INPI
Cretinon Olivier
DoB: 1959-07-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue de la République 69370 Saint-Didier-au-Mont-d'Or France
2323981 511709677 @Company
@Persons
@UBO
@INPI
Xixons Raphaël
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
518 chemin du Fumeou 83160 La Valette-du-Var France
2323982 511709677 @Company
@Persons
@UBO
@INPI
Caumes Guy
DoB: 1951-01-08
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 rue d'Estienne d'Orves 92140 Clamart France
2323983 511709677 @Company
@Persons
@UBO
@INPI
Choureau Alain
DoB: 1955-09-20
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Parc 77360 Vaires-sur-Marne France
2323984 511709677 @Company
@Persons
@UBO
@INPI
Gloux Olivier
DoB: 1971-01-24
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Violette Leduc 69800 Saint-Priest France
2323985 511709677 @Company
@Persons
@UBO
@INPI
EURAUDIT
DoB: 389343443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence Cap Wilson 81 boulevard Carnot 31000 Toulouse France
2323986 511709677 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
2323987 511709677 @Company
@Persons
@UBO
@INPI
Pelat Stéphane
DoB: 1973-06-01
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence Cap Wilson 81 boulevard Carnot 31000 Toulouse France
2323988 511709677 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
2425344 821128238 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
2473450 817937469 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
2473451 817937469 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
4957607 528293095 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue de Stockholm 75008 Paris France
6335386 828751420 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Rue DE STOCKHOLM 75008 Paris FRANCE
8303079 523302107 @Company
@Persons
@UBO
@INPI
ADENES
DoB: 511709677
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue de Stockholm 75008 Paris France
15859508 511709677 @Company
@Persons
@UBO
@INPI
EURAUDIT
DoB: 389343443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence Cap Wilson 81 boulevard Carnot 31000 Toulouse France
15859509 511709677 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
15859510 511709677 @Company
@Persons
@UBO
@INPI
VEX
DoB: 501817977
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 villa Spontini 75116 Paris France
15859511 511709677 @Company
@Persons
@UBO
@INPI
VEX
DoB: 501817977
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 villa Spontini 75116 Paris France
15859512 511709677 @Company
@Persons
@UBO
@INPI
CONSILIUM XXIV
DoB: 822150942
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
518 chemin du Fumeou 83160 La Valette-Du-Var France
15859513 511709677 @Company
@Persons
@UBO
@INPI
GLOUX EURL
DoB: 799315387
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Violette Leduc 69800 Saint-Priest France
15859514 511709677 @Company
@Persons
@UBO
@INPI
R B FINANCE
DoB: 420170441
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
24/26 place de la Madeleine 75008 Paris France
15859515 511709677 @Company
@Persons
@UBO
@INPI
TERRANIU
DoB: 529340317
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
32 rue René Boulanger 75010 Paris France
15859516 511709677 @Company
@Persons
@UBO
@INPI
EURL OCN
DoB: 799314224
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 chemin de Vide Pot 69370 Saint-Didier-Au-Mont-D'Or 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.