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 529334807 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681091 529334807 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Patrick
DoB: 1953-03-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
1681092 529334807 @Company
@Persons
@UBO
@INPI
Santoro Lyse
DoB: 1966-04-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 rue de la Faisanderie 75116 Paris France
1681093 529334807 @Company
@Persons
@UBO
@INPI
Santoro Lyse
DoB: 1966-04-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 rue de la Faisanderie 75116 Paris France
1681094 529334807 @Company
@Persons
@UBO
@INPI
NIKITIN Petr
DoB: 1956-03-02
PoB: GROZNY RUSSIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Ulitsa Kargopolskaya Appartement 287 Moscou 127 562 0 Russie
1681095 529334807 @Company
@Persons
@UBO
@INPI
PROVESTIS
DoB: 479041824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Marignan 75008 Paris France
1681096 529334807 @Company
@Persons
@UBO
@INPI
MINV (N° de REGISTRE PUBLIC : 0455.882.578)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV Blücher 63 1180 Uccle 0 Belgique
1681097 529334807 @Company
@Persons
@UBO
@INPI
Dubuc Jean-Pierre
DoB: 1951-04-08
PoB: 27112 Breteuil (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 bis boulevard Dubois 28100 Dreux France
1681098 529334807 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
1681099 529334807 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
15448620 529334807 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Patrick
DoB: 1953-03-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Krtsanisi Second Lane 0 #3 0114 Tbilisi Géorgie
15448621 529334807 @Company
@Persons
@UBO
@INPI
VERJANS Benoît Claude
DoB: 1966-05-21
PoB: Etterbeek Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue des Mottes 1450 Chastre Belgique
15448622 529334807 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Patrick
DoB: 1953-03-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Krtsanisi Second Lane 0 #3 0114 Tbilisi Géorgie
15448623 529334807 @Company
@Persons
@UBO
@INPI
NIKITIN Petr
DoB: 1956-03-02
PoB: Grozny Russie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Ulitsa Kargopolskaya Appartement 287 0 Moscou 127 562 Russie
15448624 529334807 @Company
@Persons
@UBO
@INPI
PROVESTIS
DoB: 479041824
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Marignan 75008 Paris France
15448625 529334807 @Company
@Persons
@UBO
@INPI
MINV (registre public : 0455.882.578)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Av Blücher 63 0 1180 Uccle Belgique
15448626 529334807 @Company
@Persons
@UBO
@INPI
DUBUC Jean-Pierre
DoB: 1951-04-08
PoB: 27112 Breteuil (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 bis Boulevard Dubois 28100 Dreux France
15448627 529334807 @Company
@Persons
@UBO
@INPI
NOSHAQ PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Lambert-Lombard 3 0 4000 Liege Belgique
15448628 529334807 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
15448629 529334807 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie 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.