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 522515667 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12766351 522515667 @Company
@Persons
@UBO
@INPI
VAN HAETSDAELE Bruno
DoB: 1976-06-25
PoB: Paris (75-16°) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Docteur Reibaud Résidence la Mazarine Bât. E 13290 Aix-en-Provence FRANCE
12766352 522515667 @Company
@Persons
@UBO
@INPI
VAN HAETSDAELE Bruno
DoB: 1976-06-25
PoB: Paris (75-16°) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
avenue du Docteur Reibaud Résidence la Mazarine Bât. E 13290 Aix-en-Provence FRANCE
12766353 522515667 @Company
@Persons
@UBO
@INPI
VAN HAETSDAELE Bruno
DoB: 1976-06-25
PoB: Paris (75-16°) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Docteur Reibaud Résidence la Mazarine Bât. E 13290 Aix-en-Provence FRANCE
12766354 522515667 @Company
@Persons
@UBO
@INPI
PISAPIA Hugues
DoB: 1973-12-23
PoB: Paris (75-16°) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
190 chemin Salatier 13330 La Barben FRANCE
12766355 522515667 @Company
@Persons
@UBO
@INPI
PISAPIA Hugues
DoB: 1973-12-23
PoB: Paris (75-16°) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 chemin Salatier 13330 La Barben FRANCE
12766356 522515667 @Company
@Persons
@UBO
@INPI
TRIONFI Tommaso
DoB: 1962-01-04
PoB: Rome ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
503 Golden Gate Avenue San Francisco CA 94115 0 ETATS-UNIS D'AMERIQUE
12766357 522515667 @Company
@Persons
@UBO
@INPI
MENAJOVSKY Andres
DoB: 1971-05-04
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Bois de Boulogne 92200 Neuilly-sur-Seine FRANCE
12766358 522515667 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE
12766359 522515667 @Company
@Persons
@UBO
@INPI
FONDS D'INVESTISSEMENT ET DE RECHERCHE DU CREDIT AGRICOLE
DoB: 440001675
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 place des Etats Unis 92127 Montrouge FRANCE
12766360 522515667 @Company
@Persons
@UBO
@INPI
EEFFICIENCY
DoB: 752711572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 allée Alan Turing 63000 Clermont-Ferrand FRANCE
12766361 522515667 @Company
@Persons
@UBO
@INPI
MATHA Pierre
DoB: 1961-09-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1289 avenue Rhin et Danube 6140 Vence FRANCE
12766362 522515667 @Company
@Persons
@UBO
@INPI
PEROCESCHI Patrick
DoB: 1967-05-08
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Edmond Dunan 83400 Hyères FRANCE
13527456 801693441 @Company
@Persons
@UBO
@INPI
LINXO GROUP
DoB: 522515667
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tertia 1 Les Milles 5 Rue Charles Duchesne 13290 Aix-en-Provence 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.