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 533015939 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696134 533015939 @Company
@Persons
@UBO
@INPI
HOCHER Jean-Yves
DoB: 1955-08-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
97 Avenue du Roule 92200 Neuilly-sur-Seine FRANCE
696135 533015939 @Company
@Persons
@UBO
@INPI
PROST Jacques
DoB: 1965-06-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17b Route du Grand Pont 78110 Le Vésinet FRANCE
696136 533015939 @Company
@Persons
@UBO
@INPI
BARNAVON Jean
DoB: 1954-04-05
PoB: 26249 Pont-de-Barret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
400 avenue Alphonse Daudet 73290 La Motte-Servolex FRANCE
696137 533015939 @Company
@Persons
@UBO
@INPI
BRUNEL Jérôme
DoB: 1954-10-20
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Babylone 75007 Paris FRANCE
696138 533015939 @Company
@Persons
@UBO
@INPI
FAUJOUR DUPONCHEL Véronique
DoB: 1963-11-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 rue Marius Aufan 92300 Levallois-Perret FRANCE
696139 533015939 @Company
@Persons
@UBO
@INPI
BILLAUT CHRETIEN Bénédicte
DoB: 1969-09-06
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18b Rue Henri Heine 75016 Paris FRANCE
696140 533015939 @Company
@Persons
@UBO
@INPI
VIAL Eric
DoB: 1968-03-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2273 Route D'AIGUEBELETTE 73610 Attignat-Oncin FRANCE
696141 533015939 @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
696142 533015939 @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
2235709 380372276 @Company
@Persons
@UBO
@INPI
CA INDOSUEZ WEALTH (GROUP)
DoB: 533015939
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5-7 avenue Percier 75008 Paris France
2341331 347956757 @Company
@Persons
@UBO
@INPI
CA Indosuez Wealth (Group)
DoB: 533015939
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
5-7 avenue Percier 75008 Paris France
2475768 533015939 @Company
@Persons
@UBO
@INPI
Hocher Jean-Yves
DoB: 1955-08-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de Médicis 75006 Paris France
2475769 533015939 @Company
@Persons
@UBO
@INPI
De Leusse Paul
DoB: 1972-05-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue Constant Coquelin 75007 Paris France
2475770 533015939 @Company
@Persons
@UBO
@INPI
Barnavon Jean
DoB: 1954-04-05
PoB: 26249 Pont-de-Barret (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
400 avenue Alphonse Daudet 73290 La Motte-Servolex France
2475771 533015939 @Company
@Persons
@UBO
@INPI
Imbault François
DoB: 1948-10-22
PoB: 91469 Ormoy-la-Rivière (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Saunelles Dhuilet 91150 Ormoy-la-Rivière France
2475772 533015939 @Company
@Persons
@UBO
@INPI
Corbeau Bertrand
DoB: 1959-11-21
PoB: 53237 Saint-Mars-sur-Colmont (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Maximilien Robespierre 92130 Issy-les-Moulineaux France
2475773 533015939 @Company
@Persons
@UBO
@INPI
Brunel Jérôme
DoB: 1954-10-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Babylone 75007 Paris France
2475774 533015939 @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
2475775 533015939 @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
2475776 533015939 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2475777 533015939 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 11 allée de l'Arche 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.