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 533832374 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2060104 533832374 @Company
@Persons
@UBO
@INPI
NAMI-AEW EUROPE
DoB: 513392373
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2060105 533832374 @Company
@Persons
@UBO
@INPI
Daubisse Jean-Paul
DoB: 1947-02-18
PoB: 77297 Mondreville (77) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
38 rue Auguste Barbier 77300 Fontainebleau France yes
@Cadastre
@Geotag
2060106 533832374 @Company
@Persons
@UBO
@INPI
Wettle Pascal
DoB: 1957-06-07
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lotissement les Poètes 7 rue Rimbaud 68390 Sausheim France yes
@Cadastre
@Geotag
2060107 533832374 @Company
@Persons
@UBO
@INPI
Barbelette Stéphane
DoB: 1964-05-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Victor Hugo 78180 Montigny le Bretonneux France yes
@Cadastre
@Geotag
2060108 533832374 @Company
@Persons
@UBO
@INPI
Minguillon Germinal
DoB: 1951-02-04
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
370 promenade de Coty 46000 Cahors France yes
@Cadastre
@Geotag
2060109 533832374 @Company
@Persons
@UBO
@INPI
Bonnet Christian
DoB: 1961-07-22
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue du Bas Leycuras 87110 Le Vigen France yes
@Cadastre
@Geotag
2060110 533832374 @Company
@Persons
@UBO
@INPI
Pierson Joël
DoB: 1959-09-12
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 allée de la Brochardière 53000 Laval France yes
@Cadastre
@Geotag
2060111 533832374 @Company
@Persons
@UBO
@INPI
Boussier Jean-Pierre
DoB: 1950-06-24
PoB: 24547 Terrasson-Lavilledieu (24) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Terme de Vermeil 19600 St Pantaléon de Larche France yes
@Cadastre
@Geotag
2060112 533832374 @Company
@Persons
@UBO
@INPI
AAAZ
DoB: 490714458
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel 96 Av de Paris 78000 Versailles France yes
@Cadastre
@Geotag
2060113 533832374 @Company
@Persons
@UBO
@INPI
Gallic Guy
DoB: 1951-12-02
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
145 rue Anatole France 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
2060114 533832374 @Company
@Persons
@UBO
@INPI
Boulangier Nathalie
DoB: 1969-09-29
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Charles Lorilleux 92800 Puteaux France yes
@Cadastre
@Geotag
2060115 533832374 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 377643176
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
2060116 533832374 @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 yes
@Cadastre
@Geotag
14822854 533832374 @Company
@Persons
@UBO
@INPI
Wettle Pascal
DoB: 07/06/1957
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lotissement les Poètes 7 rue Rimbaud 68390 Sausheim France yes
@Cadastre
@Geotag
14822855 533832374 @Company
@Persons
@UBO
@INPI
Minguillon Germinal
DoB: 04/02/1951
PoB: Cahors FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
370 promenade de Coty 46000 Cahors France yes
@Cadastre
@Geotag
14822856 533832374 @Company
@Persons
@UBO
@INPI
Pierson Joël
DoB: 12/09/1959
PoB: Saint-Lô FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 allée de la Brochardière 53000 Laval France yes
@Cadastre
@Geotag
14822857 533832374 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 377643176
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
14822858 533832374 @Company
@Persons
@UBO
@INPI
AAAZ
DoB: 490714458
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel 96 Av de Paris 78000 Versailles France yes
@Cadastre
@Geotag
14822859 533832374 @Company
@Persons
@UBO
@INPI
Boulangier Nathalie
DoB: 29/09/1969
PoB: Langres FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Charles Lorilleux 92800 Puteaux France yes
@Cadastre
@Geotag
14822860 533832374 @Company
@Persons
@UBO
@INPI
AEW CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Docteur Lancereaux 75008 Paris France yes
@Cadastre
@Geotag

 

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.