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 523339083 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12171728 523339083 @Company
@Persons
@UBO
@INPI
AUBERT Pierre-Emmanuel
DoB: 1956-12-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Boulevard de Belgique 78110 Le Vésinet FRANCE
12171729 523339083 @Company
@Persons
@UBO
@INPI
CREAU Pierre
DoB: 1947-04-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de la Libération 92500 Rueil-Malmaison FRANCE
12171730 523339083 @Company
@Persons
@UBO
@INPI
FANNEAU DE LA HORIE-CLAVIER Guy
DoB: 1959-03-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place Wagram 78600 Maisons-Laffitte FRANCE
12171731 523339083 @Company
@Persons
@UBO
@INPI
TSITINI SOULEAU Maria
DoB: 1953-06-22
PoB: SALONIQUE GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 T Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12171732 523339083 @Company
@Persons
@UBO
@INPI
APHC CONSULTING
DoB: 522083294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue Ernest Renan 92190 Meudon FRANCE
12171733 523339083 @Company
@Persons
@UBO
@INPI
ROHMER Jean-Paul
DoB: 1947-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Paul Doumer 75016 Paris FRANCE
12171734 523339083 @Company
@Persons
@UBO
@INPI
DIDELOT Chantal
DoB: 1954-10-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue de l'Amiral Mamelin 75016 Paris FRANCE
12171735 523339083 @Company
@Persons
@UBO
@INPI
LAYRAC Patrice
DoB: 1953-06-09
PoB: 79270 SAINT MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37-39 Boulevard Murat 75016 Paris FRANCE
12171736 523339083 @Company
@Persons
@UBO
@INPI
EMERGENCE VENTURE CAPITAL
DoB: 502320518
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue GRAMME 75015 Paris FRANCE
12171737 523339083 @Company
@Persons
@UBO
@INPI
MONTIN Olivier
DoB: 1954-11-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Allée des Déliceuses 78430 Louveciennes FRANCE
12171738 523339083 @Company
@Persons
@UBO
@INPI
CRES Ugo René Paul
DoB: 1972-11-09
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue du Mont Valérien 92210 Saint-Cloud FRANCE
12171739 523339083 @Company
@Persons
@UBO
@INPI
BORELLA Laurent
DoB: 1963-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Hoche 94320 Thiais FRANCE
12171740 523339083 @Company
@Persons
@UBO
@INPI
MARY Jean-Yves
DoB: 1973-11-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de Chatillon 75014 Paris FRANCE
12171741 523339083 @Company
@Persons
@UBO
@INPI
DE MARCO Stéphanie
DoB: 1975-02-18
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE
12171742 523339083 @Company
@Persons
@UBO
@INPI
BELLOT MULLENBACH & ASSOCIES
DoB: 348461443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DE LABORDE 75008 Paris FRANCE
12171743 523339083 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Laborde 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.