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 542105572 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293689 542105572 @Company
@Persons
@UBO
@INPI
MARCHOIS ANDERSON Magali
DoB: 1967-04-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 bis Rue de la Roquette 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
293690 542105572 @Company
@Persons
@UBO
@INPI
MARCHOIS ANDERSON Magali
DoB: 1967-04-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
59 bis Rue de la Roquette 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
293691 542105572 @Company
@Persons
@UBO
@INPI
JEANNENEY Luc
DoB: 1967-06-26
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Buzenval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
293692 542105572 @Company
@Persons
@UBO
@INPI
JAQUES Laurent
DoB: 1976-08-05
PoB: SAINTE-CROIX VD SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kleinjoggstrasse 22A 0 8615 Wermarswill SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
293693 542105572 @Company
@Persons
@UBO
@INPI
ROSSINI Franck
DoB: 1967-12-20
PoB: BALE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conrad Ferdinand Meyer-Weg 3 0 8700 KÜSNACHT SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
293694 542105572 @Company
@Persons
@UBO
@INPI
PETRY Francois
DoB: 1966-05-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Severine 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
293695 542105572 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886628 350207387 @Company
@Persons
@UBO
@INPI
LAFARGE
DoB: 542105572
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
61 Rue Des Belles Feuilles 75116 Paris France
887939 420046450 @Company
@Persons
@UBO
@INPI
LAFARGE
DoB: 542105572
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
61 Rue Des Belles Feuilles 75116 Paris France
1951972 542105572 @Company
@Persons
@UBO
@INPI
Olsen Eric
DoB: 1964-03-08
PoB: Easton ETATS-UNIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Eugène Labiche 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951973 542105572 @Company
@Persons
@UBO
@INPI
Olsen Eric
DoB: 1964-03-08
PoB: Easton ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Eugène Labiche 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951974 542105572 @Company
@Persons
@UBO
@INPI
PLOIX HELENE
DoB: 1944-09-25
PoB: 88009 ANOULD (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 boulevard Arago 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951975 542105572 @Company
@Persons
@UBO
@INPI
GALLARDO THURLOW JUAN IGNACIO
DoB: 1947-07-28
PoB: LOS ANGELES ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
915 Monte Caucaso - Lomas de Chapultepec CP11000 Mexique 0 Mexique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951976 542105572 @Company
@Persons
@UBO
@INPI
CHARRIER PHILIPPE
DoB: 1954-08-02
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Marcel Proust 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951977 542105572 @Company
@Persons
@UBO
@INPI
FANJUL MARTIN OSCAR
DoB: 1949-05-20
PoB: SANTIAGO CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
N011 Juan Belmonte 28043 Madrid 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951978 542105572 @Company
@Persons
@UBO
@INPI
GUIRAUD Jérôme
DoB: 1961-01-07
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BD du Golf des Comores 20050 Casablanca 0 Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951979 542105572 @Company
@Persons
@UBO
@INPI
ROLLIER Michel
DoB: 1944-09-19
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16A cours Sablon Clermont- Ferrand 63000 CLERMONT FERRAND France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951980 542105572 @Company
@Persons
@UBO
@INPI
LEBEY WEILL Veronique
DoB: 1959-09-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951981 542105572 @Company
@Persons
@UBO
@INPI
Prot Baudouin
DoB: 1951-05-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951982 542105572 @Company
@Persons
@UBO
@INPI
Gerowin Herrmann Mina
DoB: 1951-05-27
PoB: New York ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Ovington Square Londres SW3 1LJ 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951983 542105572 @Company
@Persons
@UBO
@INPI
Ramon Kandimathie Christine
DoB: 1967-04-16
PoB: Port Elizabeth AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Kloof Road Bedfordview 2007 Johannesbourg 0 Afrique Du Sud yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951984 542105572 @Company
@Persons
@UBO
@INPI
Jeanneney Luc
DoB: 1967-06-26
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Buzenval 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951985 542105572 @Company
@Persons
@UBO
@INPI
Simandl Ewald
DoB: 1959-02-15
PoB: Graz AUTRICHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gumpendorfer Strasse 19-21 a-1061 Vienne 0 Autriche yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951986 542105572 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951987 542105572 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Paris la Defense 1-1-2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951988 542105572 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951989 542105572 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense I 1/2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173811 794836445 @Company
@Persons
@UBO
@INPI
LAFARGE
DoB: 542105572
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
61 rue des Belles Feuilles 75116 Paris France
13651595 420046450 @Company
@Persons
@UBO
@INPI
LAFARGE
DoB: 542105572
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 92140 Clamart France
13899336 303095251 @Company
@Persons
@UBO
@INPI
LAFARGE
DoB: 542105572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue DES BELLES FEUILLES BP 40 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653395 350207387 @Company
@Persons
@UBO
@INPI
LAFARGE
DoB: 542105572
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 92140 Clamart 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.