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 521071324 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12359759 521071324 @Company
@Persons
@UBO
@INPI
POLL Bernard
DoB: 1975-11-04
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue des Hêtres Tilly 4 0 1495 VILLERS LA VILLE BELGIQUE
12359760 521071324 @Company
@Persons
@UBO
@INPI
POLL Bernard
DoB: 1975-11-04
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue des Hêtres Tilly 4 0 1495 VILLERS LA VILLE BELGIQUE
12359761 521071324 @Company
@Persons
@UBO
@INPI
D'ANDIGNE Eric
DoB: 1972-11-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Allée DES GENETS 78280 Guyancourt FRANCE
12359762 521071324 @Company
@Persons
@UBO
@INPI
POLL Yves
DoB: 1945-10-31
PoB: GAND BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Square Coghen 0 1180 BRUXELLES BELGIQUE
12359763 521071324 @Company
@Persons
@UBO
@INPI
OUDGHIRI IDRISSI HASSANI Khalid
DoB: 1957-07-23
PoB: FES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DE L'ALBONI 75016 Paris FRANCE
12359764 521071324 @Company
@Persons
@UBO
@INPI
BRUNET Pierre-Antoine
DoB: 1976-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DU CHEMIN VERT 92400 Courbevoie FRANCE
12359765 521071324 @Company
@Persons
@UBO
@INPI
RSM SECNO
DoB: 301482543
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue ALFRED KASTLER PARC DE LA VATINE 76130 Mont Saint-Aignan FRANCE
12359766 521071324 @Company
@Persons
@UBO
@INPI
BOUDIER Loïc
DoB: 1972-08-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 BIS Rue DES MURETS 76130 Mont Saint-Aignan FRANCE
13509460 521071324 @Company
@Persons
@UBO
@INPI
TESSI
DoB: 71501571
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
177 Cours de la Libération et du Général de Gaulle 38100 Grenoble FRANCE
13509461 521071324 @Company
@Persons
@UBO
@INPI
TESSI
DoB: 71501571
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
177 Cours de la Libération et du Général de Gaulle 38100 Grenoble FRANCE
13509462 521071324 @Company
@Persons
@UBO
@INPI
TESSI
DoB: 71501571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
177 Cours de la Libération et du Général de Gaulle 38100 Grenoble FRANCE
13509463 521071324 @Company
@Persons
@UBO
@INPI
CAYE Thierry
DoB: 1971-03-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Route d Yvrac 33450 Saint-Loubès FRANCE
13509464 521071324 @Company
@Persons
@UBO
@INPI
DEGEORGIS COURNU Virginie
DoB: 1974-02-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Estelle 92190 Meudon FRANCE
13509465 521071324 @Company
@Persons
@UBO
@INPI
RSM SECNO
DoB: 301482543
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc de la Vatine 28 Rue Alfred Kastler 76130 Mont-Saint-Aignan FRANCE
13509466 521071324 @Company
@Persons
@UBO
@INPI
BOUDIER Loïc
DoB: 1972-08-24
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 BIS Rue des Murets 76130 Mont-Saint-Aignan 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.