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 524487642 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422959 352766984 @Company
@Persons
@UBO
@INPI
FINANCIERE ESTEREL
DoB: 524487642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de l'Esterel Parc d'Affaire 94593 Rungis CEDEX FRANCE
4715190 524487642 @Company
@Persons
@UBO
@INPI
DELRIEU Olivier
DoB: 1965-11-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Chanoinesse 75004 Paris FRANCE
4715191 524487642 @Company
@Persons
@UBO
@INPI
GELBERT GELBERT MAURY Jean -Philippe
DoB: 1960-07-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
499 Chemin des Genissieux 38330 Saint-Ismier FRANCE
4715192 524487642 @Company
@Persons
@UBO
@INPI
CAROIT Guillaume
DoB: 1973-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 Rue Rennequin 75017 Paris FRANCE
4715193 524487642 @Company
@Persons
@UBO
@INPI
BOST BEAUGRAND Marie Zoé
DoB: 1975-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue Dufrenoy 75016 Paris FRANCE
4715194 524487642 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
4715195 524487642 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMISSARIAT
DoB: 343403713
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA le Bon Puits 3 Le Clos Doré Saint Sylvain d'Anjou 49480 Verrières-en-Anjou FRANCE
4715196 524487642 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
4715197 524487642 @Company
@Persons
@UBO
@INPI
DOHIN Thierry
DoB: 1962-12-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Gabriel Lecombre 49000 Angers FRANCE
7946583 384192431 @Company
@Persons
@UBO
@INPI
FINANCIERE ESTEREL
DoB: 524487642
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue de l'Esterel Parc d'affaires Silic 94593 Rungis CEDEX FRANCE
15399605 524487642 @Company
@Persons
@UBO
@INPI
DELRIEU Olivier
DoB: 1965-11-27
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de Grenelle 75007 Paris 7e Arrondissement FRANCE
15399606 524487642 @Company
@Persons
@UBO
@INPI
CAROIT Guillaume
DoB: 1973-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris 17e Arrondissement FRANCE
15399607 524487642 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex 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.