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 520722646 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535672 520722646 @Company
@Persons
@UBO
@INPI
COUDRAY Alain
DoB: 1959-01-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Avenue DE BETHUSY 72A 1012 LAUSANNE 0 , SUISSE
1535673 520722646 @Company
@Persons
@UBO
@INPI
COUDRAY Alain
DoB: 1959-01-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DE BETHUSY 72A 1012 LAUSANNE 0 , SUISSE
1535674 520722646 @Company
@Persons
@UBO
@INPI
DUMOUCHEL Pierre
DoB: 1980-06-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée AQUITAINE 95130 Franconville la Garenne FRANCE
1535675 520722646 @Company
@Persons
@UBO
@INPI
PETIT Dominique, Michel, Georget
DoB: 1967-04-19
PoB: 62108 Berck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Peupliers 62180 Verton FRANCE
1535676 520722646 @Company
@Persons
@UBO
@INPI
KURMA PARTNERS
DoB: 510043136
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5-7 Rue DE MONTTESSUY 75007 Paris FRANCE
1535677 520722646 @Company
@Persons
@UBO
@INPI
DE MANE Michael
DoB: 1956-06-15
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4060 SIBLEY AVENUE 0 55391 DEEPHAVEN MINNESOTA ETATS-UNIS D'AMERIQUE
1535678 520722646 @Company
@Persons
@UBO
@INPI
GOAD Fred Curtis
DoB: 1940-08-17
PoB: KENTUCKY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
917 STUART LANE 0 37027 BRENTWOOD TENNESSEE ETATS-UNIS D'AMERIQUE
1535679 520722646 @Company
@Persons
@UBO
@INPI
MEUNIER LANDEL-MEUNIER Marie-Yvonne
DoB: 1953-01-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 ALEWIFE BROOK PARKWAY #410 0 CAMBRIDGE MA 02138 ETATS-UNIS D'AMERIQUE
1535680 520722646 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1535681 520722646 @Company
@Persons
@UBO
@INPI
COURTIEU Benoît
DoB: 1972-03-11
PoB: 09122 Foix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue DE COURCELLES 75008 Paris FRANCE
1535682 520722646 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
1535683 520722646 @Company
@Persons
@UBO
@INPI
NAOLYS AUDIT
DoB: 805060068
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Bis Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
13553328 520722646 @Company
@Persons
@UBO
@INPI
DUMOUCHEL Pierre Raymond
DoB: 1980-06-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Aquitaine 95130 FRANCONVILLE LA GARENNE FRANCE
13553329 520722646 @Company
@Persons
@UBO
@INPI
DUMOUCHEL Pierre Raymond
DoB: 1980-06-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée Aquitaine 95130 FRANCONVILLE LA GARENNE FRANCE
13553330 520722646 @Company
@Persons
@UBO
@INPI
DUMOUCHEL Pierre Raymond
DoB: 1980-06-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée Aquitaine 95130 FRANCONVILLE LA GARENNE FRANCE
13553331 520722646 @Company
@Persons
@UBO
@INPI
NUJURALLY Mohammad Ismail
DoB: 1957-03-24
PoB: 97122 Port-Louis (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Ruelle Des Basserons 95160 Montmorency FRANCE
13553332 520722646 @Company
@Persons
@UBO
@INPI
REYNAUD François-Henri Luc
DoB: 1978-03-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa 10 13 Avenue De Fouilleuse 92210 Saint-Cloud FRANCE
13553333 520722646 @Company
@Persons
@UBO
@INPI
DUMOUCHEL Pierre
DoB: 1980-06-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée d'Aquitaine 95130 FRANCONVILLE LA GARENNE FRANCE
13553334 520722646 @Company
@Persons
@UBO
@INPI
DROULOUT Thomas
DoB: 1975-07-24
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Du Maréchal Foch 78300 Poissy FRANCE
13553335 520722646 @Company
@Persons
@UBO
@INPI
CHENE Philippe Georges
DoB: 1959-04-27
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Chemin Des Longues Raies 78860 Saint-Nom-la-Bretèche FRANCE
13553336 520722646 @Company
@Persons
@UBO
@INPI
PETROU Sotirios Philippo Michel
DoB: 1962-06-15
PoB: WILRIJK BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Du Belvédère 78100 Saint-Germain-en-Laye FRANCE
13553337 520722646 @Company
@Persons
@UBO
@INPI
COURTIEU Benoît
DoB: 1972-03-11
PoB: 09122 Foix (09) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue de Courcelles 75008 Paris 8e Arrondissement FRANCE
13553338 520722646 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
13553339 520722646 @Company
@Persons
@UBO
@INPI
NAOLYS AUDIT
DoB: 805060068
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Bis Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
13553340 520722646 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.