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 528894561 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768456 519800601 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue Barrault 75634 Paris Cedex 13 France
1120196 511982613 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue BARRAULT 75634 Paris CEDEX 13 FRANCE
1792801 533592820 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue Barrault 75634 Paris CEDEX 13 France
1806870 523634251 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue Barrault 75013 Paris France
1834526 528894561 @Company
@Persons
@UBO
@INPI
CACLIN Daniel
DoB: 1953-12-08
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 bis rue Arnoux 92340 Bourg la Reine France
1834527 528894561 @Company
@Persons
@UBO
@INPI
DEBUCHY Gilles
DoB: 1969-09-05
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Moulin 93170 Bagnolet France
1834528 528894561 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
1834529 528894561 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Ernst & Young 11 allée de l'Arche 92400 Courbevoie France
1992377 512663733 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Barrault 75634 Paris CEDEX 13 France
2139935 531887115 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Barrault 75634 Paris CEDEX 13 France
2451360 503103988 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Barrault 75634 Paris CEDEX 13 France
4165000 533569604 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue Barrault 75634 Paris CEDEX 13 FRANCE
4171069 520460502 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue BARRAULT 75634 Paris CEDEX 13 FRANCE
4631958 519800601 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue BARRAULT 75634 Paris CEDEX 13 FRANCE
4699938 513969402 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue Barrault 75634 Paris CEDEX 13 FRANCE
4705525 500275987 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES - TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue Barrault 75634 Paris CEDEX 13 FRANCE
7843736 482228830 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
46 Rue BARRAULT 75634 Paris CEDEX 13 FRANCE
8853295 532685104 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue BARRAULT 75634 Paris CEDEX 13 FRANCE
8932949 482009560 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue BARRAULT 75634 Paris CEDEX 13 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.