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 513482992 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397242 513482992 @Company
@Persons
@UBO
@INPI
COURANT Nathalie Raymonde Georgette
DoB: 1957-12-02
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Cours du Docteur Long 69003 Lyon France
397243 513482992 @Company
@Persons
@UBO
@INPI
MOREAU Benoît Daniel Michel Marcel
DoB: 1976-06-11
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
93 Rue Edouard Vaillant 69100 Villeurbanne France
397244 513482992 @Company
@Persons
@UBO
@INPI
DESEURE Jérôme Jean-Luc
DoB: 1976-05-06
PoB: 59017 Armentières (59) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
7 Rue de l'Orme 39600 Arbois France
397245 513482992 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr Cp 409 69338 Lyon France
397246 513482992 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre Cedex France
11318776 513482992 @Company
@Persons
@UBO
@INPI
BURRI André
DoB: 1962-04-07
PoB: Moutier Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de la Louvière 2800 Delemont Suisse
11318777 513482992 @Company
@Persons
@UBO
@INPI
MUELLER Beat
DoB: 1969-07-20
PoB: Baden Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin du Rivage 1292 Chambesy Suisse
11318778 513482992 @Company
@Persons
@UBO
@INPI
COURANT Nathalie Raymonde Georgette
DoB: 1957-12-02
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
28 Cours Docteur Long 69003 Lyon France
11318779 513482992 @Company
@Persons
@UBO
@INPI
DESEURE Jérôme Jean-Luc
DoB: 1976-05-06
PoB: 59017 Armentières (59) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
33 Place Jean Jaurès 39600 Arbois France
11318780 513482992 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr Cp 409 69338 Lyon France
11318781 513482992 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre Cedex France
13545806 513482992 @Company
@Persons
@UBO
@INPI
VERSCHELDE Laurent Patrick
DoB: 1965-08-30
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Bénédictins 21240 Talant France
13545807 513482992 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr Cp 409 69338 Lyon France
13545808 513482992 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre Cedex France
14678245 513482992 @Company
@Persons
@UBO
@INPI
BARBREL JUSTON Nathalie Daniele Géraldine
DoB: 1965-09-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue ALSACE LORRAINE 92160 Antony France
14678246 513482992 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
-PARIS LA DÉFENSE 1 1-2 PLACE DES SAISONS 92400 Courbevoie France
15816499 513482992 @Company
@Persons
@UBO
@INPI
BARBREL JUSTON Nathalie Daniele Géraldine
DoB: 1965-09-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue ALSACE LORRAINE 92160 Antony France
16144980 513482992 @Company
@Persons
@UBO
@INPI
BARBREL JUSTON Nathalie Daniele Géraldine
DoB: 1965-09-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue ALSACE LORRAINE 92160 Antony France
16144981 513482992 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
-PARIS LA DÉFENSE 1 1-2 PLACE DES SAISONS 92400 Courbevoie 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.