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 530609668 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293616 530609668 @Company
@Persons
@UBO
@INPI
MOUROT Thierry
DoB: 1964-10-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Chemin D'ALABCE 54130 Dommartemont FRANCE
293617 530609668 @Company
@Persons
@UBO
@INPI
DESPONT Sébastien
DoB: 1978-08-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
113 Rue DE PATAY 75013 Paris FRANCE
293618 530609668 @Company
@Persons
@UBO
@INPI
DE MORAIS Mathieu
DoB: 1986-12-03
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
2 Quai PIERRE BROSSOLETTE 94340 Joinville-le-Pont FRANCE
293619 530609668 @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
293620 530609668 @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
294076 833755598 @Company
@Persons
@UBO
@INPI
Société d'Approvisionnement et de Ventes d'Energie
DoB: 530609668
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
148/152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
294113 839268059 @Company
@Persons
@UBO
@INPI
Société d'Approvisionnement et de Ventes d'Energie
DoB: 530609668
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
148/152 Route de la Reine 92100 Boulogne-Billancourt FRANCE
1687981 530609668 @Company
@Persons
@UBO
@INPI
IDEX
DoB: 534793609
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
148-152 route de la Reine 92100 Boulogne Billancourt France
1687982 530609668 @Company
@Persons
@UBO
@INPI
Despont Sébastien
DoB: 1978-08-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
113 rue de Patay 75013 Paris France
1687983 530609668 @Company
@Persons
@UBO
@INPI
Guillet Stéphane
DoB: 1970-07-18
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
9 rue Bachaumont 75002 Paris France
1687984 530609668 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
1687985 530609668 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
15392937 530609668 @Company
@Persons
@UBO
@INPI
LE BEUX Thomas
DoB: 1974-06-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 Boulevard Saint-Germain 75006 Paris 6e Arrondissement FRANCE
15392938 530609668 @Company
@Persons
@UBO
@INPI
DESPONT Sébastien
DoB: 1978-08-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
113 Rue de Patay 75013 Paris 13e Arrondissement FRANCE
15392939 530609668 @Company
@Persons
@UBO
@INPI
DE MORAIS Mathieu
DoB: 1986-12-03
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
2 Quai Pierre Brossolette 94340 Joinville-le-Pont FRANCE
15392940 530609668 @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
15392941 530609668 @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.