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 532684685 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1705317 532684685 @Company
@Persons
@UBO
@INPI
Galivel Christian
DoB: 1958-01-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33-35 rue Rennequin 75017 Paris France
1705318 532684685 @Company
@Persons
@UBO
@INPI
Galivel Christian
DoB: 1958-01-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33-35 rue Rennequin 75017 Paris France
1705319 532684685 @Company
@Persons
@UBO
@INPI
Jasmin François
DoB: 1966-05-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 villa Nouvelle 92700 Colombes France
1705320 532684685 @Company
@Persons
@UBO
@INPI
Valière Didier
DoB: 1961-07-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Jean Giraudoux 75116 Paris France
1705321 532684685 @Company
@Persons
@UBO
@INPI
Clere Pascal
DoB: 1958-08-10
PoB: 80373 Gamaches (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Gambetta 91120 Palaiseau France
1705322 532684685 @Company
@Persons
@UBO
@INPI
Piffard Luc
DoB: 1971-01-13
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue Jean Mermoz 95170 Deuil-la-Barre France
1705323 532684685 @Company
@Persons
@UBO
@INPI
Best Thierry
DoB: 1959-06-10
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Margaux 33000 Bordeaux France
1705324 532684685 @Company
@Persons
@UBO
@INPI
Marguet Bruno
DoB: 1962-07-19
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Lisieux Marienthal 67500 HAGUENAU France
1705325 532684685 @Company
@Persons
@UBO
@INPI
Leboucher Nathalie
DoB: 1966-07-24
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue lycée Lakanal 92340 Bourg-la-Reine France
1705326 532684685 @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
1705327 532684685 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
15692284 532684685 @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
15692285 532684685 @Company
@Persons
@UBO
@INPI
Castres Saint Martin Nicolas Didier Jacques
DoB: 06/02/1954
PoB: Marseille FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France
15692286 532684685 @Company
@Persons
@UBO
@INPI
Duflos Dupuis Marie-Claude
DoB: 27/03/1962
PoB: Fécamp FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
66 rue Roger François 94700 Maisons-Alfort 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.