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 538546334 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1906720 399326552 @Company
@Persons
@UBO
@INPI
OFI GR1
DoB: 538546334
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
2061323 538546334 @Company
@Persons
@UBO
@INPI
OREIMA
DoB: 498619188
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 place de la Madeleine 75008 Paris France
2061324 538546334 @Company
@Persons
@UBO
@INPI
Pezet Sébastien
DoB: 1975-08-19
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 rue Jules Ferry 94100 Saint-Maur-des-Fossés France
2061325 538546334 @Company
@Persons
@UBO
@INPI
Boullié Stéphanie
DoB: 1973-10-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue de Lévis 75017 Paris France
2061326 538546334 @Company
@Persons
@UBO
@INPI
Pezet Sébastien
DoB: 1975-08-19
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Jules Ferry 94100 Saint-Maur-des-Fossés France
2061327 538546334 @Company
@Persons
@UBO
@INPI
Boucherat Frédéric
DoB: 1974-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 boulevard Beaumarchais 75003 Paris France
2061328 538546334 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1 1-2 place des Saisons 92400 Courbevoie France
2061329 538546334 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1 1-2 place des Saisons 92400 Courbevoie France
2113518 381240514 @Company
@Persons
@UBO
@INPI
OFI GR1
DoB: 538546334
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222094 418065736 @Company
@Persons
@UBO
@INPI
OFI GR1
DoB: 538546334
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Champs-Élysées 75008 Paris France
2271956 413980376 @Company
@Persons
@UBO
@INPI
OFI GR1
DoB: 538546334
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2387895 413980178 @Company
@Persons
@UBO
@INPI
OFI GR1
DoB: 538546334
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Champs-Élysées 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.