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 512050584 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2118171 512050584 @Company
@Persons
@UBO
@INPI
BAVIERE Christophe
DoB: 1964-03-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France
2118172 512050584 @Company
@Persons
@UBO
@INPI
BAVIERE Christophe
DoB: 1964-03-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 rue de la Faisanderie 75116 Paris France
2118173 512050584 @Company
@Persons
@UBO
@INPI
GROSSMANN Benoist
DoB: 1959-12-23
PoB: OUARGLA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Constant Page 92140 Clamart France
2118174 512050584 @Company
@Persons
@UBO
@INPI
DEBROIS Jean François
DoB: 1944-03-12
PoB: MONTCEAU LES MINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue de Garches 92420 Vaucresson France
2118175 512050584 @Company
@Persons
@UBO
@INPI
GALLOUIN Jean-François
DoB: 1961-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cacharat Secqueville-en-Bessin 14740 ROTS France
2118176 512050584 @Company
@Persons
@UBO
@INPI
Nicolas Jean-Marc
DoB: 1947-05-14
PoB: 57306 Hayange (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Émile Gilbert 75012 Paris France
2118177 512050584 @Company
@Persons
@UBO
@INPI
APLITEC AUDIT ASSOCIES
DoB: 722038163
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 quai de Jemmapes 75010 Paris France
2118178 512050584 @Company
@Persons
@UBO
@INPI
LARROZE Jean-Pierre
DoB: 1953-11-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 quai de Jemmapes 75010 Paris France
15692135 512050584 @Company
@Persons
@UBO
@INPI
GROSSMANN Benoist
DoB: 23/12/1959
PoB: OUARGLA ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Constant Page 92140 Clamart France
15692136 512050584 @Company
@Persons
@UBO
@INPI
APLITEC AUDIT ASSOCIES
DoB: 722038163
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 quai de Jemmapes 75010 Paris France
15692137 512050584 @Company
@Persons
@UBO
@INPI
GALLOUIN Jean-François
DoB: 09/10/1961
PoB: Nantes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Cacharat Secqueville-en-Bessin 14740 ROTS France
15692138 512050584 @Company
@Persons
@UBO
@INPI
Eurazeo Investment Manager - EIM
DoB: 414735175
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
117 avenue des Champs-Élysées 75008 Paris 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.