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 524303310 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1666217 829382688 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
1666219 829382688 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
1784466 824321210 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
1788084 524303310 @Company
@Persons
@UBO
@INPI
Rettgen Eric-Emmanuel Hervé
DoB: 1963-09-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Pré à Gibouleau 17880 Les Portes en Ré France
1788085 524303310 @Company
@Persons
@UBO
@INPI
Guillard Olivier
DoB: 1947-12-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue de Rome 75008 Paris France
1788086 524303310 @Company
@Persons
@UBO
@INPI
Peyrot Rémy
DoB: 1967-04-04
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Marcel 78420 Carrières sur Seine France
1975816 814139093 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975817 814139093 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278676 812944676 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pre A Gibouleau 17880 Les Portes-En-Re France
2278677 812944676 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue du Pre A Gibouleau 17880 Les Portes-En-Re France
2284856 530092766 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
2284858 530092766 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
2308880 808528517 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
2308882 808528517 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
2504841 792750119 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
2504842 792750119 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
4696742 812944676 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Cambon 75001 Paris FRANCE
4696743 812944676 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Cambon 75001 Paris FRANCE
4770898 821826153 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Cambon 75001 Paris FRANCE
4770899 821826153 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Cambon 75001 Paris FRANCE
12204315 530316215 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Pré à Gibouleau 17880 Les Portes-en-Ré FRANCE
12204316 530316215 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Pré à Gibouleau 17880 Les Portes-en-Ré FRANCE
12222963 530329556 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Pré à Gibouleau 17880 Les Portes-en-Ré FRANCE
12222964 530329556 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Pré à Gibouleau 17880 Les Portes-en-Ré FRANCE
14173487 890856602 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 bis rue d'Aguesseau 11 Bis rue d'Aguesseau 75008 Paris France
14178456 887799096 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis rue d'Aguesseau 75008 Paris France
14178638 887914851 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue d'Aguesseau 75008 Paris France
14178639 887914851 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis rue d'Aguesseau 75008 Paris France
14178643 887916716 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis rue d'Aguesseau 75008 Paris France
14823921 814139093 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823930 530092766 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
14823980 792750119 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
14824402 824321210 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
14825310 844433904 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris France
14826372 888207651 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue d'Aguesseau 75008 Paris France
14826374 888207651 @Company
@Persons
@UBO
@INPI
IN SITU PROMOTION
DoB: 524303310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis rue d'Aguesseau 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.