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 527781850 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4161222 527781850 @Company
@Persons
@UBO
@INPI
LIRSAC Pierre Noël
DoB: 1962-12-25
PoB: 47031 Boé (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 ter Rue de Paris 91400 Orsay FRANCE
4161223 527781850 @Company
@Persons
@UBO
@INPI
RENOUF Sébastien Julien
DoB: 1973-05-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
6 Rue Bussière 92190 Meudon FRANCE
4161224 527781850 @Company
@Persons
@UBO
@INPI
EL GUEDDARI Morad
DoB: 1979-07-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Pharmacien responsable intérimaire
@OCCRP Alef
@WC
1 Avenue Victor Hugo 92190 Meudon FRANCE
4161225 527781850 @Company
@Persons
@UBO
@INPI
RENOUF Sébastien Julien
DoB: 1973-05-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue Bussière 92190 Meudon FRANCE
4161226 527781850 @Company
@Persons
@UBO
@INPI
CAILLIAU DEDOUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Clément Marot 75008 Paris FRANCE
4161227 527781850 @Company
@Persons
@UBO
@INPI
BRUN Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue du Cardinal Mercier 75009 Paris FRANCE
15498291 527781850 @Company
@Persons
@UBO
@INPI
COLLET Frédéric
DoB: 1963-11-12
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue des Tropiques ZA de Courtaboeuf 91940 Les Ulis FRANCE
15498292 527781850 @Company
@Persons
@UBO
@INPI
TEINTURIER Pascal René Jacques
DoB: 1963-05-28
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue des Tropiques ZA de Courtaboeuf 91940 LES ULIS FRANCE
15498293 527781850 @Company
@Persons
@UBO
@INPI
CAILLIAU DEDOUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Clément Marot 75008 Paris 8e Arrondissement FRANCE
15498294 527781850 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 NEUILLY SUR SEINE FRANCE
15498295 527781850 @Company
@Persons
@UBO
@INPI
BRUN Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue du Cardinal Mercier 75009 Paris 9e Arrondissement 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.