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 542048574 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12210457 542048574 @Company
@Persons
@UBO
@INPI
TRICOIRE Jean-Pascal
DoB: 1963-05-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Boulevard FRANKLIN ROOSEVELT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210458 542048574 @Company
@Persons
@UBO
@INPI
TRICOIRE Jean-Pascal
DoB: 1963-05-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Boulevard FRANKLIN ROOSEVELT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210459 542048574 @Company
@Persons
@UBO
@INPI
TRICOIRE Jean-Pascal
DoB: 1963-05-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Boulevard FRANKLIN ROOSEVELT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210460 542048574 @Company
@Persons
@UBO
@INPI
APOTHEKER Léo
DoB: 1953-09-18
PoB: AACHEN ALLEMAGNE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Flat A 15 Eaton Square London SW1W 9DD 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210461 542048574 @Company
@Persons
@UBO
@INPI
APOTHEKER Léo
DoB: 1953-09-18
PoB: AACHEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat A 15 Eaton Square London SW1W 9DD 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210462 542048574 @Company
@Persons
@UBO
@INPI
BABEAU Emmanuel
DoB: 1967-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 Lennox Gardens 0 SW1X00DE LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210463 542048574 @Company
@Persons
@UBO
@INPI
MACHET DE LA MARTINIERE Gerard
DoB: 1943-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Allée DU CLOITRE 78170 LA CELLE SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210464 542048574 @Company
@Persons
@UBO
@INPI
KISSLING Willy Rudolf
DoB: 1944-05-26
PoB: DULLIKEN SO SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HURDNERSTRASSE 18, 0 CH-8640 HURDEN SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210465 542048574 @Company
@Persons
@UBO
@INPI
PIRQUIN KOPP Catherine
DoB: 1949-04-13
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Square ALBONI 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210466 542048574 @Company
@Persons
@UBO
@INPI
ATKINS Betsy
DoB: 1953-06-05
PoB: BOSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Edgewater Drive Suite 10A - Coral Gables-Fl 0 33133 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210467 542048574 @Company
@Persons
@UBO
@INPI
FONTANET Xavier
DoB: 1948-09-09
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Charles Lamoureux 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210468 542048574 @Company
@Persons
@UBO
@INPI
GOSSET - GRAINVILLE Antoine
DoB: 1966-03-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Spontini 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210469 542048574 @Company
@Persons
@UBO
@INPI
KNOLL Linda
DoB: 1960-04-03
PoB: MICHIGAN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3748 CAINE DRIVE NAPERVILLE 60564 ILLINOIS ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210470 542048574 @Company
@Persons
@UBO
@INPI
SPIERKEL Gregory
DoB: 1957-01-27
PoB: MONTREAL CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
325 WEYMOUTH PLACE LAGUNA BEACH 0 92651 Californie ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210471 542048574 @Company
@Persons
@UBO
@INPI
CABANIS Cecile
DoB: 1971-12-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
142 AVENUE LEDRU ROLLIN 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210472 542048574 @Company
@Persons
@UBO
@INPI
KINDLE Fred
DoB: 1959-03-25
PoB: VADUZ LIECHTENSTEIN SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VAISILIGASSE 1 - 9490 0 VADUZ LIECHTENSTEIN SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210473 542048574 @Company
@Persons
@UBO
@INPI
HERBAUT Magali
DoB: 1971-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant les salariés actionnaires
@OCCRP Alef
@WC
127 Chemin du Pré de l'Achard 38330 Saint-Nazaire-les-Eymes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210474 542048574 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210475 542048574 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210476 542048574 @Company
@Persons
@UBO
@INPI
BLANCHETIER Thierry
DoB: 1957-07-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Camille Pelletan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210477 542048574 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12357516 399206309 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES SA
DoB: 542048574
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue DE L ENTREPRISE 95863 CERGY PONTOISE FRANCE
12381066 351296397 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES SA
DoB: 542048574
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue DE L ENTREPRISE 95863 CERGY PONTOISE 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.