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 521790287 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947728 532241874 @Company
@Persons
@UBO
@INPI
@STREET GROUPE
DoB: 521790287
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue De Constantinople 75008 Paris France
1670416 521790287 @Company
@Persons
@UBO
@INPI
Street Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France
1670417 521790287 @Company
@Persons
@UBO
@INPI
Amory Renaud
DoB: 1966-12-31
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Meissonier 75017 Paris France
1670418 521790287 @Company
@Persons
@UBO
@INPI
Street Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France
1670419 521790287 @Company
@Persons
@UBO
@INPI
Amory Renaud
DoB: 1966-12-31
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
3 rue Meissonier 75017 Paris France
1670420 521790287 @Company
@Persons
@UBO
@INPI
EDMOND DE ROTHSCHILD INVESTMENT PARTNERS
DoB: 444071989
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
1670421 521790287 @Company
@Persons
@UBO
@INPI
Cayuela Emmanuel
DoB: 1970-12-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
34 rue du Maréchal Lyautey 95620 Parmain France
1670422 521790287 @Company
@Persons
@UBO
@INPI
Mauron François-Xavier
DoB: 1976-12-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
52 rue Sablonville 92200 Neuilly-sur-Seine France
1670423 521790287 @Company
@Persons
@UBO
@INPI
BM&A
DoB: 348461443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1670424 521790287 @Company
@Persons
@UBO
@INPI
GENUYT Antoine
DoB: 1957-01-11
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 square Moncey 75009 Paris France
1670425 521790287 @Company
@Persons
@UBO
@INPI
ROUXEL Emmanuelle
DoB: 1982-07-25
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue du Coq 75009 Paris France
1670426 521790287 @Company
@Persons
@UBO
@INPI
Blache Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
5049225 532241874 @Company
@Persons
@UBO
@INPI
@STREET GROUPE
DoB: 521790287
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue De Constantinople 75008 Paris France
15448834 532241874 @Company
@Persons
@UBO
@INPI
@STREET GROUPE
DoB: 521790287
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue De Constantinople 75008 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.