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 513392373 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1678490 513392373 @Company
@Persons
@UBO
@INPI
Wilkinson Robert William Ian
DoB: 1972-06-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Routh Road SW18 3SP Londres 0 Royaume-Uni
1678491 513392373 @Company
@Persons
@UBO
@INPI
Marques Arsène
DoB: 1962-11-28
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
60 rue Victor Hugo 78420 Carrières-sur-Seine France
1678492 513392373 @Company
@Persons
@UBO
@INPI
Davaine Rossignol Isabelle
DoB: 1961-03-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 allée des Marronniers 92250 La Garenne-Colombes France
1678493 513392373 @Company
@Persons
@UBO
@INPI
Davaine Rossignol Isabelle
DoB: 1961-03-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée des Marronniers 92250 La Garenne-Colombes France
1678494 513392373 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
1678495 513392373 @Company
@Persons
@UBO
@INPI
Sartorius Geoffroy
DoB: 1957-01-31
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Ampère 75017 Paris France
1678496 513392373 @Company
@Persons
@UBO
@INPI
SAS PIAL 11
DoB: 497774794
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France
1678497 513392373 @Company
@Persons
@UBO
@INPI
Silva Antonio Philippe
DoB: 1973-03-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue du Progrès 92350 Le Plessis-Robinson France
1678498 513392373 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
1678499 513392373 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
1678500 513392373 @Company
@Persons
@UBO
@INPI
Chignard Veaute Anne
DoB: 1963-04-01
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 bis avenue Alphonse Cherrier 92330 Sceaux France
1678501 513392373 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
1689626 509763322 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691152 340846955 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691568 434038535 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701556 329341242 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702419 403028731 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1712786 798863650 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France
1925114 515392512 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1956295 800525552 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
1961808 452855703 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2060104 533832374 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2066961 753727874 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2192550 531527745 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France
2206386 479862385 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2259436 798147146 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France
2356862 491844247 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag

 

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.