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 542051826 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523604 542035753 @Company
@Persons
@UBO
@INPI
HUTCHINSON S.A.
DoB: 542051826
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Balzac 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1811826 444270581 @Company
@Persons
@UBO
@INPI
HUTCHINSON
DoB: 542051826
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Balzac 75008 Paris France
1912369 432016012 @Company
@Persons
@UBO
@INPI
HUTCHINSON
DoB: 542051826
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Balzac 75008 Paris France
2022847 542035753 @Company
@Persons
@UBO
@INPI
HUTCHINSON S.A.
DoB: 542051826
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Balzac 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037785 478189483 @Company
@Persons
@UBO
@INPI
HUTCHINSON
DoB: 542051826
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Balzac 75008 Paris France
2109646 394117584 @Company
@Persons
@UBO
@INPI
HUTCHINSON
DoB: 542051826
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Balzac 75008 Paris France
2256846 542051826 @Company
@Persons
@UBO
@INPI
MAIGNE Jacques
DoB: 1954-10-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 rue du Four 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256847 542051826 @Company
@Persons
@UBO
@INPI
MAIGNE Jacques
DoB: 1954-10-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Four 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256848 542051826 @Company
@Persons
@UBO
@INPI
TOTAL RAFFINAGE CHIMIE
DoB: 692004807
PoB:
P. Morale UBO
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
2 place Jean Millier la Défense 6 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256849 542051826 @Company
@Persons
@UBO
@INPI
JASKULKE Hervé
DoB: 1960-06-16
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256850 542051826 @Company
@Persons
@UBO
@INPI
MAIGNE Jacques
DoB: 1954-10-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Four 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256851 542051826 @Company
@Persons
@UBO
@INPI
Vuillez Christophe
DoB: 1962-12-09
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
285 rue de Picquenard 78630 Orgeval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256852 542051826 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256853 542051826 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Ernst & Young faubourg de l'Arche 92037 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.