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 546380197 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852691 524191681 @Company
@Persons
@UBO
@INPI
BANQUE ACCORD
DoB: 546380197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue de Flandre 59170 Croix France
2097517 331302794 @Company
@Persons
@UBO
@INPI
ONEY BANK
DoB: 546380197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue de Flandre 59170 Croix France
2281641 713002186 @Company
@Persons
@UBO
@INPI
BANQUE ACCORD
DoB: 546380197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue de Flandre 59170 Croix France
9054735 546380197 @Company
@Persons
@UBO
@INPI
DELOM DE MEZERAC Xavier
DoB: 1955-08-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
98 rue Royale 59800 Lille France yes
@Cadastre
@Geotag
9054736 546380197 @Company
@Persons
@UBO
@INPI
VIBOUD Jean-Pierre
DoB: 1963-06-30
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Quai 59800 Lille France yes
@Cadastre
@Geotag
9054737 546380197 @Company
@Persons
@UBO
@INPI
MULLIEZ Gérard
DoB: 1931-05-13
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 rue de la Recherche 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9054738 546380197 @Company
@Persons
@UBO
@INPI
DELOM DE MEZERAC Xavier
DoB: 1955-08-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 rue Royale 59800 Lille France yes
@Cadastre
@Geotag
9054739 546380197 @Company
@Persons
@UBO
@INPI
GUILLEMARD Jérôme
DoB: 1949-05-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de la Marne la Pommeraie 59290 Wasquehal France yes
@Cadastre
@Geotag
9054740 546380197 @Company
@Persons
@UBO
@INPI
PERON Caroline
DoB: 1975-07-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Alphonse Mercier 59000 Lille France yes
@Cadastre
@Geotag
9054741 546380197 @Company
@Persons
@UBO
@INPI
LECLERCQ TRENTESAUX Marie
DoB: 1979-10-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 ter boulevard de la Marne 59420 Mouvaux France yes
@Cadastre
@Geotag
9054742 546380197 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Louis
DoB: 1949-01-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Thann 75017 Paris France yes
@Cadastre
@Geotag
9054743 546380197 @Company
@Persons
@UBO
@INPI
TAPIE Philippe
DoB: 1960-12-21
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue du Grand Veneur 78110 Le Vesinet France yes
@Cadastre
@Geotag
9054744 546380197 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
9054745 546380197 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
9054746 546380197 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
9054747 546380197 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
9156091 422332312 @Company
@Persons
@UBO
@INPI
ONEY BANK
DoB: 546380197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue de Flandre 59170 Croix France
9156105 422332312 @Company
@Persons
@UBO
@INPI
ONEY BANK
DoB: 546380197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue de Flandre 59170 Croix France
13544312 546380197 @Company
@Persons
@UBO
@INPI
FOREL Jean-Yves
DoB: 1961-05-17
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
13544313 546380197 @Company
@Persons
@UBO
@INPI
VIBOUD Jean-Pierre
DoB: 1963-06-30
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Princesse 59000 Lille France yes
@Cadastre
@Geotag
13544314 546380197 @Company
@Persons
@UBO
@INPI
FOREL Jean-Yves
DoB: 1961-05-17
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
13544315 546380197 @Company
@Persons
@UBO
@INPI
GARNIER Dominique
DoB: 1961-06-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 bis rue des Abondances 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
13544316 546380197 @Company
@Persons
@UBO
@INPI
ROUBIN Laurent
DoB: 1969-11-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Georges Clémenceau 59130 Lambersart France yes
@Cadastre
@Geotag
13544317 546380197 @Company
@Persons
@UBO
@INPI
DUTHOIT MOREAU Elisabeth
DoB: 1973-05-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
300 avenue de Brigode 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
13544318 546380197 @Company
@Persons
@UBO
@INPI
MOTTE FLANDROIS Sixtine
DoB: 1979-05-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 B Weesperzijde 1091EN Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
13544319 546380197 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
13544320 546380197 @Company
@Persons
@UBO
@INPI
AUMARCHE
DoB: 439529512
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France yes
@Cadastre
@Geotag
13544321 546380197 @Company
@Persons
@UBO
@INPI
AUCHAN HOLDING
DoB: 476180625
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue de Flandre 59170 Croix France yes
@Cadastre
@Geotag
13544322 546380197 @Company
@Persons
@UBO
@INPI
AUCHAN RETAIL INTERNATIONAL
DoB: 410408959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Maréchal de Lattre de Tassigny 59170 Croix France yes
@Cadastre
@Geotag
13544323 546380197 @Company
@Persons
@UBO
@INPI
TAPIE Philippe
DoB: 1960-12-21
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue du Grand Veneur 78110 le Vésinet France yes
@Cadastre
@Geotag
13544324 546380197 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
13544325 546380197 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
13544326 546380197 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
13544327 546380197 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
15951435 521009357 @Company
@Persons
@UBO
@INPI
ONEY BANK
DoB: 546380197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40 avenue de Flandre 59170 Croix 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.