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 534456686 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2283104 534456686 @Company
@Persons
@UBO
@INPI
Smith Ian Frédérick
DoB: 1966-01-16
PoB: Stockport ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Clarendon Street 10 B Boston Massachussets 0 Etats-Unis
2283105 534456686 @Company
@Persons
@UBO
@INPI
Bedson Simon David
DoB: 1962-08-26
PoB: Rochford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE St-Jean 18 1260 Nyon 0 Suisse
2283106 534456686 @Company
@Persons
@UBO
@INPI
Patin Pierre-Henri
DoB: 1960-07-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 rue Nicolo 75016 Paris France
2283107 534456686 @Company
@Persons
@UBO
@INPI
Aubert Collas-Aubert Virginie
DoB: 1967-08-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 rue Camille Pelletan 92300 Levallois-Perret France
2283108 534456686 @Company
@Persons
@UBO
@INPI
Aubert Collas-Aubert Virginie
DoB: 1967-08-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
31 rue Camille Pelletan 92300 Levallois-Perret France
2283109 534456686 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1-2 place des Saisons 92400 Courbevoie France
2283110 534456686 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1-2 place des Saisons 92400 Courbevoie France
13507828 308296938 @Company
@Persons
@UBO
@INPI
VERTEX PHARMACEUTICALS (FRANCE)
DoB: 534456686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue des Mathurins 75008 Paris 8e Arrondissement FRANCE
14152402 534456686 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1-2 place des Saisons 92400 Courbevoie France
14152403 534456686 @Company
@Persons
@UBO
@INPI
Holmlund Klas
DoB: 02/07/1977
PoB: Arvidsjaur SUEDE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 Millett Lane Swampscott MA 01907 0 Etats-Unis
14152404 534456686 @Company
@Persons
@UBO
@INPI
Riou Acker Danielle
DoB: 25/06/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 rue Mot 94120 Fontenay Sous Bois France
14822770 534456686 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1-2 place des Saisons 92400 Courbevoie France
14822771 534456686 @Company
@Persons
@UBO
@INPI
Grist Ashley
DoB: 10/09/1965
PoB: Bromley ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 Popes Grove Twickenham TW2 5TA 0 Royaume-Uni
14822772 534456686 @Company
@Persons
@UBO
@INPI
Bellandi Michele
DoB: 09/08/1967
PoB: Livourne ITALIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Vieille-du-Temple 75004 Paris France
14822773 534456686 @Company
@Persons
@UBO
@INPI
Riou Acker Danielle
DoB: 25/06/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Pharmacien responsable
@OCCRP Alef
@WC
29 rue Mot 94120 Fontenay Sous Bois 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.