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 542080601 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1874524 542080601 @Company
@Persons
@UBO
@INPI
LEVY MAURICE
DoB: 1942-02-18
PoB: OUJDA MAROC
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
240 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874525 542080601 @Company
@Persons
@UBO
@INPI
ETIENNE Jean-Michel
DoB: 1951-11-02
PoB: MAXULA-RADES TUNISIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 avenue Alfred Belmontet 92210 Saint Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874526 542080601 @Company
@Persons
@UBO
@INPI
Heilbronner Lahoud Anne-Gabrielle
DoB: 1969-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue Le Goff 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874527 542080601 @Company
@Persons
@UBO
@INPI
BLEUSTEIN BLANCHET BADINTER ELISABETH
DoB: 1944-03-05
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
38 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874528 542080601 @Company
@Persons
@UBO
@INPI
RACHLINE DULAC SOPHIE ELISE
DoB: 1957-12-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
86 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874529 542080601 @Company
@Persons
@UBO
@INPI
RACHLINE DULAC SOPHIE ELISE
DoB: 1957-12-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874530 542080601 @Company
@Persons
@UBO
@INPI
RACHLINE DULAC SOPHIE ELISE
DoB: 1957-12-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874531 542080601 @Company
@Persons
@UBO
@INPI
CICUREL MICHEL
DoB: 1947-09-05
PoB: CANNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874532 542080601 @Company
@Persons
@UBO
@INPI
BADINTER SIMON MARCEL
DoB: 1968-06-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2191 Anthony Drive Bath Ohio 44333 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874533 542080601 @Company
@Persons
@UBO
@INPI
BIENAIME Claudine
DoB: 1939-11-23
PoB: 61361 Saint-André-de-Briouze (61) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de New-York 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874534 542080601 @Company
@Persons
@UBO
@INPI
ZIZA MAYER Marie-Claude
DoB: 1947-10-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Girondins 92210 Saint Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874535 542080601 @Company
@Persons
@UBO
@INPI
KRAVIS Marie-Josée
DoB: 1949-09-11
PoB: OTTAWA ONTARIO CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
625 Park Avenue New York 10065 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874536 542080601 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874537 542080601 @Company
@Persons
@UBO
@INPI
Charest Jean
DoB: 1958-06-24
PoB: Sherbrooke - Québec CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
660 av Victoria H3Y 2R9 Westmount - Québec 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874538 542080601 @Company
@Persons
@UBO
@INPI
Greenberg Jerry
DoB: 1965-11-06
PoB: New Jersey ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1837 La Mesa drive Santa Monica 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874539 542080601 @Company
@Persons
@UBO
@INPI
Kudelski André
DoB: 1960-05-26
PoB: Lausanne SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin de Belligard 1095 Lutry 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874540 542080601 @Company
@Persons
@UBO
@INPI
Glocer Thomas
DoB: 1959-10-08
PoB: New-York ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 East 90 Th Street NY 10178 New-York 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874541 542080601 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874542 542080601 @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
1874543 542080601 @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
1874544 542080601 @Company
@Persons
@UBO
@INPI
RAINAUT Gilles
DoB: 1956-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
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

 

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.