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 519032247 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2369064 519032247 @Company
@Persons
@UBO
@INPI
FRANCOU THIERRY
DoB: 1968-06-04
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Mondenard 33000 Bordeaux France
2369065 519032247 @Company
@Persons
@UBO
@INPI
CHARMEAU ALAIN
DoB: 1956-04-26
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 allée Bignon 78590 Noisy le Roi France
2369066 519032247 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
La Defense 1-1-2 place des Saisons 92400 Courbevoie France
2369067 519032247 @Company
@Persons
@UBO
@INPI
MAZARS - SOCIETE ANONYME
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France
2369068 519032247 @Company
@Persons
@UBO
@INPI
HELIAS HERVE
DoB: 1964-09-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Defense CEDEX France
2369069 519032247 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche, Faubourg 92400 Courbevoie France
7788477 343652483 @Company
@Persons
@UBO
@INPI
AIRBUS SAFRAN LAUNCHERS SAS
DoB: 519032247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60-62 Rue CAMILLE DESMOULINS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
7794242 751089681 @Company
@Persons
@UBO
@INPI
AIRBUS SAFRAN LAUNCHERS SAS
DoB: 519032247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60-62 Rue CAMILLE DESMOULINS 92130 Issy-les-Moulineaux FRANCE
12376681 388250797 @Company
@Persons
@UBO
@INPI
AIRBUS SAFRAN LAUNCHERS SAS
DoB: 519032247
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60-62 Rue CAMILLE DESMOULINS 92130 Issy-les-Moulineaux FRANCE
14113469 350490678 @Company
@Persons
@UBO
@INPI
ARIANEGROUP SAS
DoB: 519032247
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-11 quai André Citroën Tour Cristal 75015 Paris France
15974615 519032247 @Company
@Persons
@UBO
@INPI
Fonblanc Gilles
DoB: 1960-03-12
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue Murat-Appt 24 33300 Bordeaux FRANCE
15974616 519032247 @Company
@Persons
@UBO
@INPI
Roussel André-Hubert
DoB: 1965-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Rue Michel-Ange 75016 Paris 16e Arrondissement FRANCE
15974617 519032247 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
La Defense 1-1-2 Place des Saisons 92400 Courbevoie FRANCE
15974618 519032247 @Company
@Persons
@UBO
@INPI
MAZARS - SOCIETE ANONYME
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Tour Exaltis 61 Rue Henri Regnault 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.