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 539130195 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48799 539130195 @Company
@Persons
@UBO
@INPI
Gibault Guillaume
DoB: 1985-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Henner 75009 Paris France
48800 539130195 @Company
@Persons
@UBO
@INPI
Gibault Guillaume
DoB: 1985-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Henner 75009 Paris France
48801 539130195 @Company
@Persons
@UBO
@INPI
Zitvogel Zitvogel-Perez Valerie
DoB: 1966-03-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 avenue Galliéni 78110 Le Vesinet France
48802 539130195 @Company
@Persons
@UBO
@INPI
360 CAPITAL PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 ter rue Schnapper 78100 St Germain en Laye France
48803 539130195 @Company
@Persons
@UBO
@INPI
Biousse Frédéric
DoB: 1969-03-11
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Saint-Sébastien 75011 Paris France
48804 539130195 @Company
@Persons
@UBO
@INPI
Pradere Emmanuel
DoB: 1972-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Vion-Whitcomb 75016 Paris France
48805 539130195 @Company
@Persons
@UBO
@INPI
IN EXTENSO IDF AUDIT
DoB: 392437356
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ernest Renan 92130 Issy les Moulineaux France
48806 539130195 @Company
@Persons
@UBO
@INPI
MGF AUDIT
DoB: 389824400
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue du Bois Chaland 91090 Lisses France
523394 539130195 @Company
@Persons
@UBO
@INPI
Gibault Guillaume
DoB: 1985-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Henner 75009 Paris France
523395 539130195 @Company
@Persons
@UBO
@INPI
Gibault Guillaume
DoB: 1985-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Henner 75009 Paris France
523396 539130195 @Company
@Persons
@UBO
@INPI
Zitvogel Zitvogel-Perez Valerie
DoB: 1966-03-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 avenue Galliéni 78110 Le Vesinet France
523397 539130195 @Company
@Persons
@UBO
@INPI
360 CAPITAL PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 ter rue Schnapper 78100 St Germain en Laye France
523398 539130195 @Company
@Persons
@UBO
@INPI
Biousse Frédéric
DoB: 1969-03-11
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Saint-Sébastien 75011 Paris France
523399 539130195 @Company
@Persons
@UBO
@INPI
Pradere Emmanuel
DoB: 1972-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Vion-Whitcomb 75016 Paris France
523400 539130195 @Company
@Persons
@UBO
@INPI
IN EXTENSO IDF AUDIT
DoB: 392437356
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ernest Renan 92130 Issy les Moulineaux France
523401 539130195 @Company
@Persons
@UBO
@INPI
MGF AUDIT
DoB: 389824400
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue du Bois Chaland 91090 Lisses France
2155774 539130195 @Company
@Persons
@UBO
@INPI
Gibault Guillaume
DoB: 1985-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Monsieur 75007 Paris France
2155775 539130195 @Company
@Persons
@UBO
@INPI
Gibault Guillaume
DoB: 1985-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Monsieur 75007 Paris France
2155776 539130195 @Company
@Persons
@UBO
@INPI
Zitvogel Zitvogel-Perez Valerie
DoB: 1966-03-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 avenue Galliéni 78110 Le Vesinet France
2155777 539130195 @Company
@Persons
@UBO
@INPI
360 CAPITAL PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 ter rue Schnapper 78100 St Germain en Laye France
2155778 539130195 @Company
@Persons
@UBO
@INPI
Biousse Frédéric
DoB: 1969-03-11
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Saint-Sébastien 75011 Paris France
2155779 539130195 @Company
@Persons
@UBO
@INPI
Kouby Elie
DoB: 1952-03-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 rue d'Assas 75006 Paris France
2155780 539130195 @Company
@Persons
@UBO
@INPI
IN EXTENSO IDF AUDIT
DoB: 392437356
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ernest Renan 92130 Issy les Moulineaux France
2155781 539130195 @Company
@Persons
@UBO
@INPI
MGF AUDIT
DoB: 389824400
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue du Bois Chaland 91090 Lisses France
14152761 539130195 @Company
@Persons
@UBO
@INPI
Gibault Guillaume
DoB: 17/06/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
11 rue Henner 75009 Paris France
14152762 539130195 @Company
@Persons
@UBO
@INPI
360 CAPITAL PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 ter rue Schnapper 78100 St Germain en Laye France
14152763 539130195 @Company
@Persons
@UBO
@INPI
Pradere Emmanuel
DoB: 02/05/1972
PoB: Toulouse FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Vion-Whitcomb 75016 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.