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 537789406 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12144820 537789406 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrick
DoB: 1949-08-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue de la Chaussée 44400 Rezé FRANCE
12144821 537789406 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrick
DoB: 1949-08-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de la Chaussée 44400 Rezé FRANCE
12144822 537789406 @Company
@Persons
@UBO
@INPI
COURTHIAL Pascal Bernard
DoB: 1961-09-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Rue Jean Mermoz 92380 Garches FRANCE
12144823 537789406 @Company
@Persons
@UBO
@INPI
TREUSSIER Didier
DoB: 1945-05-19
PoB: 29232 KERFEUNTEUN (29) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
146 BIS Rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE
12144824 537789406 @Company
@Persons
@UBO
@INPI
TREUSSIER Didier
DoB: 1945-05-19
PoB: 29232 KERFEUNTEUN (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 BIS Rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE
12144825 537789406 @Company
@Persons
@UBO
@INPI
ESPAIGNET Jean
DoB: 1941-11-05
PoB: 40319 Trensacq FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue de Paris 92100 Boulogne-Billancourt FRANCE
12144826 537789406 @Company
@Persons
@UBO
@INPI
RADIANCE GROUPE HUMANIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139-147 Rue Paul Vaillant Couturier 92240 Malakoff FRANCE
12144827 537789406 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1952-01-02
PoB: 59322 Iwuy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Avenue Carnot 91600 Savigny-sur-Orge FRANCE
12144828 537789406 @Company
@Persons
@UBO
@INPI
MIE Pierre
DoB: 1960-09-23
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue de Saint Léonard 60300 Senlis FRANCE
12144829 537789406 @Company
@Persons
@UBO
@INPI
SANSY Philippe
DoB: 1965-10-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Emile Seitz 92160 Antony FRANCE
12144830 537789406 @Company
@Persons
@UBO
@INPI
DESMADRILLE Jean-Pierre
DoB: 1951-06-22
PoB: 62645 Oye-Plage (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DE LA BARATERIE 18160 Lignières FRANCE
12144831 537789406 @Company
@Persons
@UBO
@INPI
MUTUELLE HUMANIS NATIONALE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139-147 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
12144832 537789406 @Company
@Persons
@UBO
@INPI
GRAND EST MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
95 Rue DE VENDOME 69006 Lyon FRANCE
12144833 537789406 @Company
@Persons
@UBO
@INPI
HUMANIS PREVOYANCE
DoB: 410005110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard EDGAR QUINET 75014 Paris FRANCE
12144834 537789406 @Company
@Persons
@UBO
@INPI
LE COCQ Yvon
DoB: 1946-11-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DU CAMP FRANCAIS 59260 Lezennes FRANCE
12144835 537789406 @Company
@Persons
@UBO
@INPI
PECHART Bernard
DoB: 1951-05-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue Gallieni 77590 Bois-le-Roi FRANCE
12144836 537789406 @Company
@Persons
@UBO
@INPI
SCHUSTER Pascal
DoB: 1957-06-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de Remsing 57600 Forbach FRANCE
12144837 537789406 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Le Palatin 92939 Paris la Défense CEDEX FRANCE
12144838 537789406 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Régnault - Tour Exaltis - 92075 Paris la Défense CEDEX FRANCE
12144839 537789406 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE
12144840 537789406 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault - Tour Exaltis - 92075 Paris la Défense CEDEX FRANCE
12148185 753188333 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT PLEIADE
DoB: 537789406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
139-147 Rue Paul Vaillant Couturier 92240 Malakoff 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.