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 519490080 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176875 519490080 @Company
@Persons
@UBO
@INPI
GRENIER Remi
DoB: 1960-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DE PRESLES 75015 Paris FRANCE
1176876 519490080 @Company
@Persons
@UBO
@INPI
GRENIER Remi
DoB: 1960-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue DE PRESLES 75015 Paris FRANCE
1176877 519490080 @Company
@Persons
@UBO
@INPI
ASSOULINE Dan
DoB: 1963-04-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
713 Rue Joao Lourenco 0 04508 031 SAO-PAULO BRESIL
1176878 519490080 @Company
@Persons
@UBO
@INPI
LANGE Ulf
DoB: 1976-10-20
PoB: ESSEN ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
VON-GRAVENREUTH-STRABE 35 B MUNICH 0 81827 MUNICH ALLEMAGNE
1176879 519490080 @Company
@Persons
@UBO
@INPI
DELIUS Ulrich
DoB: 1954-12-10
PoB: Swakopmund NAMIBIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ottostrasse 13c 0 82319 STAMBERG BAYERN ALLEMAGNE
1176880 519490080 @Company
@Persons
@UBO
@INPI
DE FERRARI Fabio
DoB: 1965-04-19
PoB: GENOVA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lindwurmstrasse 49 0 81337 Munich ALLEMAGNE
1176881 519490080 @Company
@Persons
@UBO
@INPI
OUZIEL Sylvie
DoB: 1970-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Allée JULES VERNE 78170 La Celle Saint-Cloud FRANCE
1176882 519490080 @Company
@Persons
@UBO
@INPI
LUKA LUKA-LOGNONE Lidia
DoB: 1961-12-07
PoB: Cracovie POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Route DE CROISSY 78110 Le Vésinet FRANCE
1176883 519490080 @Company
@Persons
@UBO
@INPI
LEIBFRITZ Claudius
DoB: 1974-09-04
PoB: EBINGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HOLDERLINPLATZ 8 0 70193 STUTTGART ALLEMAGNE
1176884 519490080 @Company
@Persons
@UBO
@INPI
ASSOULINE Dan
DoB: 1963-04-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Georges Mandel 75116 Paris FRANCE
1176885 519490080 @Company
@Persons
@UBO
@INPI
LANGE Ulf
DoB: 1976-10-20
PoB: ESSEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VON-GRAVENREUTH-STRABE 35B 0 81827 MUNICH ALLEMAGNE
1176886 519490080 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Cours VALMY 92923 Paris la Défense CEDEX FRANCE
1176887 519490080 @Company
@Persons
@UBO
@INPI
GOALEC Isabelle
DoB: 1959-10-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Place CHARLES DE GAULLE 78100 Saint-Germain-en-Laye 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.