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 522084839 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308660 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
308661 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
308662 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
308663 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
308664 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
308665 522084839 @Company
@Persons
@UBO
@INPI
SCHMALTZ CARRE Danielle
DoB: 1970-07-12
PoB: 68066 Colmar (68) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
18 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison France
308666 522084839 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place DES SAISONS 92400 Courbevoie France
308667 522084839 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place DES SAISONS 92400 Courbevoie France
12488926 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 place Jean Millier la Défense 6 92400 Courbevoie FRANCE
12488927 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Jean Millier la Défense 6 92400 Courbevoie FRANCE
12488928 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Jean Millier la Défense 6 92400 Courbevoie FRANCE
12488929 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de la Chimie ZI 76700 Gonfreville-l'Orcher FRANCE
12488930 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de la Chimie ZI 76700 Gonfreville-l'Orcher FRANCE
12488931 522084839 @Company
@Persons
@UBO
@INPI
SCHMALTZ CARRE Danielle
DoB: 1970-07-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison FRANCE
12488932 522084839 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie FRANCE
12488933 522084839 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie FRANCE
15689277 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
15689278 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
15689279 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
15689280 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
15689281 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
15689282 522084839 @Company
@Persons
@UBO
@INPI
PORTAL PHILIPPE
DoB: 1984-10-21
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
33 Rue des Acacias 75017 Paris France
15689283 522084839 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place DES SAISONS 92400 Courbevoie France
15689284 522084839 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place DES SAISONS 92400 Courbevoie France
16004265 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
16004266 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
16004267 522084839 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE
DoB: 428891113
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie France
16004268 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
16004269 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
16004270 522084839 @Company
@Persons
@UBO
@INPI
PORTAL PHILIPPE
DoB: 1984-10-21
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
33 Rue des Acacias 75017 Paris France
16004271 522084839 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place DES SAISONS 92400 Courbevoie France
16004272 522084839 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place DES SAISONS 92400 Courbevoie 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.