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 529218596 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2226580 529218596 @Company
@Persons
@UBO
@INPI		 Dublanchet Laurent
DoB: 1969-08-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 14 rue de Navarin 75009 Paris France
2226581 529218596 @Company
@Persons
@UBO
@INPI		 Dublanchet Laurent
DoB: 1969-08-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 rue de Navarin 75009 Paris France
2226582 529218596 @Company
@Persons
@UBO
@INPI		 Deval Joanne
DoB: 1975-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 24 rue Gambetta 92800 Puteaux France
2226583 529218596 @Company
@Persons
@UBO
@INPI		 Cadoux Jean-Christophe
DoB: 1963-04-08
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 16 avenue Alphonse Cherrier 92330 Sceaux France
2226584 529218596 @Company
@Persons
@UBO
@INPI		 Poirot Nicolas
DoB: 1972-01-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 avenue de Quihou 94160 Saint Mandé France
2226585 529218596 @Company
@Persons
@UBO
@INPI		 Boeuf Franck
DoB: 1962-09-06
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 18 allée d'Isly 78110 Le Vesinet France
2226586 529218596 @Company
@Persons
@UBO
@INPI		 Serain Vincent
DoB: 1963-01-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 avenue du Colonel Bonnet 75016 Paris France
2226587 529218596 @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
2226588 529218596 @Company
@Persons
@UBO
@INPI		 AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Paris la Défense 1 1-2 place des Saisons 92400 Courbevoie France
14151944 529218596 @Company
@Persons
@UBO
@INPI		 Deval Joanne
DoB: 14/03/1975
PoB: Alger ALGERIE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
 24 rue Gambetta 92800 Puteaux France
14151945 529218596 @Company
@Persons
@UBO
@INPI		 Pelletan Jerôme
DoB: 29/01/1970
PoB: Pau FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
 13523 Sundowner DR. - TX 77041 Houston 0 Etats-Unis
14151946 529218596 @Company
@Persons
@UBO
@INPI		 Lesauvage Jean-Sébastien
DoB: 03/06/1968
PoB: Lagny-sur-Marne FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
 7 avenue de la Cigale 92600 Asnières-sur-Seine France
14151947 529218596 @Company
@Persons
@UBO
@INPI		 Lenoir Jérémie
DoB: 26/02/1976
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
 38B rue Rouget de Lisle 78500 Sartrouville France
14151948 529218596 @Company
@Persons
@UBO
@INPI		 Savoja Thomas
DoB: 22/11/1972
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
 191 rue d'Alésia 75014 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.