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 519108526 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59910 519108526 @Company
@Persons
@UBO
@INPI
PARIZON Jean-Pierre Denis Maurice
DoB: 1953-02-16
PoB: 39362 Montmorot (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Quartier Saint Bonnot 39570 Montaigu France
59911 519108526 @Company
@Persons
@UBO
@INPI
CESBRON LAVAU Xavier Vincent
DoB: 1975-05-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
91 Rue Robert d'Ennery 33000 Bordeaux France
59912 519108526 @Company
@Persons
@UBO
@INPI
PARIZON Jean-Pierre Denis Maurice
DoB: 1953-02-16
PoB: 39362 Montmorot (39) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 Quartier Saint Bonnot 39570 Montaigu France
59913 519108526 @Company
@Persons
@UBO
@INPI
CESBRON LAVAU Xavier Vincent
DoB: 1975-05-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
91 Rue Robert d'Ennery 33000 Bordeaux France
59914 519108526 @Company
@Persons
@UBO
@INPI
DAUVERGNE GUYOT Nicole Odette
DoB: 1946-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue Prévôté 1000 Bourg-en-Bresse France
59915 519108526 @Company
@Persons
@UBO
@INPI
ROLLAND LAROZE-CERVETTI-ROLLAND Jean-François
DoB: 1969-12-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
50 Allée des Grandes Jorasses 73000 Chambéry France
59916 519108526 @Company
@Persons
@UBO
@INPI
COHADON Hervé Marie André
DoB: 1958-08-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
10 Rue Glenn Miller 35770 Vern-sur-Seiche France
59917 519108526 @Company
@Persons
@UBO
@INPI
FICHERE Jean-Pascal Robert
DoB: 1953-12-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
103 Avenue du Général Eisenhower 39100 Dole France
59918 519108526 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris France
59919 519108526 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Scheffer 75016 Paris France
59920 519108526 @Company
@Persons
@UBO
@INPI
PARIZON Jean-Pierre
DoB: 1953-02-16
PoB: 39362 Montmorot (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Quartier Saint-Bonnot 39570 Montaigu France
397290 519108526 @Company
@Persons
@UBO
@INPI
PARIZON Jean-Pierre Denis Maurice
DoB: 1953-02-16
PoB: 39362 Montmorot (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Quartier Saint Bonnot 39570 Montaigu France
397291 519108526 @Company
@Persons
@UBO
@INPI
VAN TROEYEN Arnaud Jean-Charles Régis Philippe
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue de la Saussaye 92200 Neuilly-sur-Seine France
397292 519108526 @Company
@Persons
@UBO
@INPI
PARIZON Jean-Pierre Denis Maurice
DoB: 1953-02-16
PoB: 39362 Montmorot (39) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 Quartier Saint Bonnot 39570 Montaigu France
397293 519108526 @Company
@Persons
@UBO
@INPI
DREVET Luc
DoB: 1966-08-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
5 Rue du Marché au Bois Blanc 39000 Lons-le-Saunier France
397294 519108526 @Company
@Persons
@UBO
@INPI
VAN TROEYEN Arnaud Jean-Charles Régis Philippe
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
50 Rue de la Saussaye 92200 Neuilly-sur-Seine France
397295 519108526 @Company
@Persons
@UBO
@INPI
FICHERE Jean-Pascal Robert
DoB: 1953-12-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
103 Avenue du Général Eisenhower 39100 Dole France
397296 519108526 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris France
397297 519108526 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Scheffer 75016 Paris France
397298 519108526 @Company
@Persons
@UBO
@INPI
PARIZON Jean-Pierre
DoB: 1953-02-16
PoB: 39362 Montmorot (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Quartier Saint-Bonnot 39570 Montaigu France
11321932 519108526 @Company
@Persons
@UBO
@INPI
LAURENT Rémy François Ernest
DoB: 1952-03-11
PoB: Londres Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue du Général Leclerc 39600 Arbois France
11321933 519108526 @Company
@Persons
@UBO
@INPI
VAN TROEYEN Arnaud Jean-Charles Régis Philippe
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue de la Saussaye 92200 Neuilly-sur-Seine France
11321934 519108526 @Company
@Persons
@UBO
@INPI
LAURENT Rémy François Ernest
DoB: 1952-03-11
PoB: Londres Royaume-Uni
P.Physique
Quality: membre
@OCCRP Alef
@WC
27 Avenue du Général Leclerc 39600 Arbois France
11321935 519108526 @Company
@Persons
@UBO
@INPI
DE ROBIN DE BARBENTANE DE BARBENTANE Roland Alain Armand
DoB: 1973-04-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
10 Rue De l'Orme De Chamars 25000 Besançon France
11321936 519108526 @Company
@Persons
@UBO
@INPI
DREVET Luc
DoB: 1966-08-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
5 Rue du Marché au Bois Blanc 39000 Lons-le-Saunier France
11321937 519108526 @Company
@Persons
@UBO
@INPI
VAN TROEYEN Arnaud Jean-Charles Régis Philippe
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
50 Rue de la Saussaye 92200 Neuilly-sur-Seine France
11321938 519108526 @Company
@Persons
@UBO
@INPI
FICHERE Jean-Pascal Robert
DoB: 1953-12-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
103 Avenue du Général Eisenhower 39100 Dole France
11321939 519108526 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Scheffer 75016 Paris France
11321940 519108526 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Scheffer 75016 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.