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 529193997 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2362304 529193997 @Company
@Persons
@UBO
@INPI
Guenot Grégory
DoB: 1975-12-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
square Saint Florentin 78150 Le Chesnay France
2362305 529193997 @Company
@Persons
@UBO
@INPI
Guenot Grégory
DoB: 1975-12-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
square Saint Florentin 78150 Le Chesnay France
2362306 529193997 @Company
@Persons
@UBO
@INPI
orange projets publics
DoB: 509544680
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 rue Olivier De Serres 75015 Paris France
2362307 529193997 @Company
@Persons
@UBO
@INPI
Tatoud Philippe
DoB: 1965-07-05
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de la Providence 92160 Antony France
2362308 529193997 @Company
@Persons
@UBO
@INPI
Pauletto Bertrand
DoB: 1972-09-26
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Lafayette 75009 Paris France
2362309 529193997 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
2362310 529193997 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
13575628 529193997 @Company
@Persons
@UBO
@INPI
JAVELOT Bénédicte, Nadine
DoB: 1973-04-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Lamblardie 75012 Paris FRANCE
13575629 529193997 @Company
@Persons
@UBO
@INPI
JAVELOT Bénédicte, Nadine
DoB: 1973-04-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Lamblardie 75012 Paris FRANCE
13575630 529193997 @Company
@Persons
@UBO
@INPI
PINTRAND Patrice, François, André
DoB: 1964-08-12
PoB: 63231 La Monnerie-le-Montel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Clos Bergier 69660 Collonges-au-mont d'or FRANCE
13575631 529193997 @Company
@Persons
@UBO
@INPI
Orange Projets Publics
DoB: 509544680
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 rue Olivier de Serres 75015 Paris FRANCE
13575632 529193997 @Company
@Persons
@UBO
@INPI
LUNEAU Cyril, Pierre, Jean, Marie
DoB: 1968-09-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Diaz 92100 Boulogne-Billancourt FRANCE
13575633 529193997 @Company
@Persons
@UBO
@INPI
ROY Nicolas, Pierre, Marie
DoB: 1968-07-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris 05 FRANCE
13575634 529193997 @Company
@Persons
@UBO
@INPI
CORBASSON François, Robert, Pierre
DoB: 1958-04-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée Auguste Renoir 78114 Magny-les-Hameaux FRANCE
13575635 529193997 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense Cedex FRANCE
13575636 529193997 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 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.