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 529005662 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907189 529005662 @Company
@Persons
@UBO
@INPI
Cosserat Arnaud
DoB: 1965-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Chauchat 75009 Paris France
1907190 529005662 @Company
@Persons
@UBO
@INPI
Weis Franz
DoB: 1967-06-15
PoB: PASSAU ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Chaptal 75009 Paris France
1907191 529005662 @Company
@Persons
@UBO
@INPI
Weis Franz
DoB: 1967-06-15
PoB: PASSAU ALLEMAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue Chaptal 75009 Paris France
1907192 529005662 @Company
@Persons
@UBO
@INPI
Cosserat Arnaud
DoB: 1965-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
20 rue Chauchat 75009 Paris France
1907193 529005662 @Company
@Persons
@UBO
@INPI
Dolff Jan-Peter
DoB: 1972-08-28
PoB: Osnabrück ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Leuchtenberger Kirchweg 55FD40474 Dusseldorf 0 Allemagne
1907194 529005662 @Company
@Persons
@UBO
@INPI
Strauss Vincent
DoB: 1956-05-02
PoB: ELBIAR ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 avenue Élisée Reclus 75007 Paris France
1907195 529005662 @Company
@Persons
@UBO
@INPI
Canton Jean-Francois
DoB: 1951-05-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Parmentier 92200 Neuilly Sur Seine France
1907196 529005662 @Company
@Persons
@UBO
@INPI
Strauss Vincent
DoB: 1956-05-02
PoB: Elbiar ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 avenue Élisée Reclus 75007 Paris France
1907197 529005662 @Company
@Persons
@UBO
@INPI
Delalande François
DoB: 1960-12-12
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 chemin Voirons CH 1224 Genève 0 Suisse
1907198 529005662 @Company
@Persons
@UBO
@INPI
Hellebuyck Jean-Pierre
DoB: 1947-12-26
PoB: 59386 Marquette-lez-Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 cours Ferdinand de Lesseps 92500 Rueil Malmaison France
1907199 529005662 @Company
@Persons
@UBO
@INPI
Ribadeau-Dumas Didier
DoB: 1946-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue Dauphine 75006 Paris France
1907200 529005662 @Company
@Persons
@UBO
@INPI
Dolff Jan-Peter
DoB: 1972-08-28
PoB: Osnabrück ALLEMAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Leuchtenberger Kirchweg 55 F 40474 Dusseldorf 0 Allemagne
1907201 529005662 @Company
@Persons
@UBO
@INPI
Olyarchuk Janice Pauline
DoB: 1969-04-21
PoB: New york ETATS-UNIS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue de Milan 75009 Paris France
1907202 529005662 @Company
@Persons
@UBO
@INPI
Dobler Laurent
DoB: 1959-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
157 boulevard Saint-Germain 75006 Paris France
1907203 529005662 @Company
@Persons
@UBO
@INPI
Lebeau Philippe
DoB: 1965-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 chemin de Prunay 78430 Louveciennes France
1907204 529005662 @Company
@Persons
@UBO
@INPI
Piquemal Prade Céline
DoB: 1977-05-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
46 rue du Général Foy 75008 Paris France
1907205 529005662 @Company
@Persons
@UBO
@INPI
Raper David
DoB: 1976-07-29
PoB: WELLINGTON NOUVELLE-ZELANDE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Unit A 84 Repulse Bay Road Repulse Bay Hong Kong 0 Chine
1907206 529005662 @Company
@Persons
@UBO
@INPI
Stanislawski Wojciech
DoB: 1975-06-09
PoB: POZNAN POLOGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
153 rue des Tennerolles 92210 Saint-Cloud France
1907207 529005662 @Company
@Persons
@UBO
@INPI
Cosserat Arnaud
DoB: 1965-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 rue Chauchat 75009 Paris France
1907208 529005662 @Company
@Persons
@UBO
@INPI
COMETEX
DoB: 340105618
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Châtillon 75014 Paris France
1907209 529005662 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
1907210 529005662 @Company
@Persons
@UBO
@INPI
Associés en Audit
DoB: 504346974
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Alphonse De Neuville 75017 Paris France
1907211 529005662 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly sur seine France
2153819 333893295 @Company
@Persons
@UBO
@INPI
COMGEST GLOBAL INVESTORS
DoB: 529005662
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 square Édouard VII 75009 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.