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 538388406 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170441 538388406 @Company
@Persons
@UBO
@INPI
REDMAN HOTELLERIE SUD OUEST
DoB: 798443792
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Bp 50017 13 Avenue de Pythagore 33702 Mérignac Cedex FRANCE
170442 538388406 @Company
@Persons
@UBO
@INPI
HOTEL & SPA CONSULTING
DoB: 531385839
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de Sornagone 20129 Bastelicaccia FRANCE
170443 538388406 @Company
@Persons
@UBO
@INPI
Redman Hotel Management
DoB: 842579229
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
124-126 Rue de Provence 75008 Paris 8e Arrondissement FRANCE
170444 538388406 @Company
@Persons
@UBO
@INPI
PHILIPPON Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
9 Rue du Montparnasse 75006 Paris 6e Arrondissement FRANCE
170445 538388406 @Company
@Persons
@UBO
@INPI
PHILIPPON Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 Rue du Montparnasse 75006 Paris 6e Arrondissement FRANCE
170446 538388406 @Company
@Persons
@UBO
@INPI
123VENTURE
DoB: 432510345
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
94 Rue de la Victoire 75009 Paris 9e Arrondissement FRANCE
170447 538388406 @Company
@Persons
@UBO
@INPI
REDMAN CAPITAL
DoB: 491106167
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
43 Avenue de Marceau 75116 Paris 16e Arrondissement FRANCE
170448 538388406 @Company
@Persons
@UBO
@INPI
NAVARRO Matthias
DoB: 1976-06-05
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
50 Rue d'Enghien 75010 Paris 10e Arrondissement FRANCE
170449 538388406 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES FINANCIERES ET D'AUDIT COMPTABLE - SEFAC SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 328581202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue de Messine 75008 Paris 8e Arrondissement FRANCE
170450 538388406 @Company
@Persons
@UBO
@INPI
MEHEUST Serge
DoB: 1955-04-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue de Messine 08 75008 Paris 8e Arrondissement FRANCE
6553123 538388406 @Company
@Persons
@UBO
@INPI
REDMAN HOTELLERIE SUD OUEST
DoB: 798443792
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 Avenue de Pythagore BP 50017 33702 Mérignac CEDEX FRANCE
6553124 538388406 @Company
@Persons
@UBO
@INPI
PHILIPPON Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
9 Rue du Montparnasse 75006 Paris FRANCE
6553125 538388406 @Company
@Persons
@UBO
@INPI
PHILIPPON Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 Rue du Montparnasse 75006 Paris FRANCE
6553126 538388406 @Company
@Persons
@UBO
@INPI
HOTEL & SPA CONSULTING
DoB: 531385839
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de Sornagone 20129 Bastelicaccia FRANCE
6553127 538388406 @Company
@Persons
@UBO
@INPI
REDMAN CAPITAL
DoB: 491106167
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
43 Avenue DE MARCEAU 75116 Paris FRANCE
6553128 538388406 @Company
@Persons
@UBO
@INPI
123VENTURE
DoB: 432510345
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
94 Rue DE LA VICTOIRE 75009 Paris FRANCE
6553129 538388406 @Company
@Persons
@UBO
@INPI
NAVARRO Matthias
DoB: 1976-06-05
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
50 Rue D'Enghien 75010 Paris FRANCE
6553130 538388406 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES FINANCIERES ET D'AUDIT COMPTABLE - SEFAC SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 328581202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue DE MESSINE 75008 Paris FRANCE
6553131 538388406 @Company
@Persons
@UBO
@INPI
MEHEUST Serge
DoB: 1955-04-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue de Messine 08 75008 Paris 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.