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 529218687 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62168 529218687 @Company
@Persons
@UBO
@INPI
POIROT Nicolas
DoB: 1972-01-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Avenue de Quihou 94160 Saint-Mandé FRANCE
62169 529218687 @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
62170 529218687 @Company
@Persons
@UBO
@INPI
PICAUD Cedric
DoB: 1974-12-09
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
356 Chemin du Cret 1170 Gex FRANCE
62171 529218687 @Company
@Persons
@UBO
@INPI
REYNOLDS Andrew
DoB: 1967-09-18
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NEDENOMSVEJ 14C 0 2970 HORSHOLM DANEMARK
62172 529218687 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Benedicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
62173 529218687 @Company
@Persons
@UBO
@INPI
FINDELING Antoine
DoB: 1971-10-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Président Wilson 78200 Mantes-la-Jolie FRANCE
62174 529218687 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
62175 529218687 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12417443 529218687 @Company
@Persons
@UBO
@INPI
POIROT Nicolas
DoB: 1972-01-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Avenue DE QUIHOU 94160 Saint-Mandé FRANCE
12417444 529218687 @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
12417445 529218687 @Company
@Persons
@UBO
@INPI
PICAUD Cedric
DoB: 1974-12-09
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
356 Chemin DU CRET 1170 Gex FRANCE
12417446 529218687 @Company
@Persons
@UBO
@INPI
CRISTIANI Julien
DoB: 1980-10-04
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 Rue D'ALESIA 75014 Paris FRANCE
12417447 529218687 @Company
@Persons
@UBO
@INPI
GAYDAN Jean-Luc
DoB: 1954-01-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis Avenue du Potager 94100 Saint-Maur-des-Fossés FRANCE
12417448 529218687 @Company
@Persons
@UBO
@INPI
REYNOLDS Andrew
DoB: 1967-09-18
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NEDENOMSVEJ 14C 2970 0 Horsholm DANEMARK
12417449 529218687 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12417450 529218687 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13513364 529218687 @Company
@Persons
@UBO
@INPI
PICAUD Cedric
DoB: 1974-12-09
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
356 Chemin du Cret 1170 Gex FRANCE
13513365 529218687 @Company
@Persons
@UBO
@INPI
MERINO Philippe
DoB: 1978-08-21
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Rue Labouret 92700 COLOMBES FRANCE
13513366 529218687 @Company
@Persons
@UBO
@INPI
MERINO Philippe
DoB: 1978-08-21
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Labouret 92700 COLOMBES FRANCE
13513367 529218687 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Benedicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
13513368 529218687 @Company
@Persons
@UBO
@INPI
FINDELING Antoine
DoB: 1971-10-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Président Wilson 78200 Mantes-la-Jolie FRANCE
13513369 529218687 @Company
@Persons
@UBO
@INPI
REYNOLDS Andrew
DoB: 1967-09-18
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NEDENOMSVEJ 14C 0 2970 HORSHOLM DANEMARK
13513370 529218687 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13513371 529218687 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.