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 552000846 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1884852 349140962 @Company
@Persons
@UBO
@INPI
NATIXIS COFICINE
DoB: 552000846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l Amiral Hamelin 75116 Paris France
2220035 552000846 @Company
@Persons
@UBO
@INPI
Berrous Gils
DoB: 1955-05-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 bis avenue Hoche 75008 Paris France
2220036 552000846 @Company
@Persons
@UBO
@INPI
COURTOIS DUVERGER DIDIER
DoB: 1954-08-10
PoB: LA BAULE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France
2220037 552000846 @Company
@Persons
@UBO
@INPI
COURTOIS DUVERGER DIDIER
DoB: 1954-08-10
PoB: LA BAULE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France
2220038 552000846 @Company
@Persons
@UBO
@INPI
MONTAGNER TERREL ISABELLE
DoB: 1961-10-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 rue Danton 92240 Malakoff France
2220039 552000846 @Company
@Persons
@UBO
@INPI
MONTAGNER TERREL ISABELLE
DoB: 1961-10-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Danton 92240 Malakoff France
2220040 552000846 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
2220041 552000846 @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
2220042 552000846 @Company
@Persons
@UBO
@INPI
PATAULT Didier
DoB: 1961-02-22
PoB: 72201 Moncé-en-Saosnois (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rond point Saint James 92200 Neuilly-sur-Seine France
2220043 552000846 @Company
@Persons
@UBO
@INPI
Garnier Dominique
DoB: 1961-06-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul Cézanne 49170 Saint-Léger-des-Bois France
2220044 552000846 @Company
@Persons
@UBO
@INPI
Nivelleau de la Brunière Georges Eric
DoB: 1964-10-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
2220045 552000846 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2220046 552000846 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tous Exaltis 61 rue Henri Regnault 92075 Paris la Défense CEDEX France
2220047 552000846 @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
2220048 552000846 @Company
@Persons
@UBO
@INPI
Boyer Franck
DoB: 1962-03-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Défense CEDEX France
13454067 349140962 @Company
@Persons
@UBO
@INPI
NATIXIS COFICINE
DoB: 552000846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Amiral-Hamelin 75116 Paris France
14144970 552000846 @Company
@Persons
@UBO
@INPI
COURTOIS DUVERGER DIDIER
DoB: 10/08/1954
PoB: La Baule-Escoublac FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France
14144971 552000846 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
14144972 552000846 @Company
@Persons
@UBO
@INPI
FOREL Jean-Yves
DoB: 17/05/1961
PoB: Ambilly FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris France
14144973 552000846 @Company
@Persons
@UBO
@INPI
Nivelleau de la Brunière Georges Eric
DoB: 26/10/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
14144974 552000846 @Company
@Persons
@UBO
@INPI
De Gaulle Dard Elisabeth
DoB: 29/09/1958
PoB: Amiens FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Pierre 1er de Serbie 75116 Paris France
15856203 552000846 @Company
@Persons
@UBO
@INPI
COURTOIS DUVERGER DIDIER
DoB: 10/08/1954
PoB: La Baule-Escoublac FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France
15856204 552000846 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
15856205 552000846 @Company
@Persons
@UBO
@INPI
FOREL Jean-Yves
DoB: 17/05/1961
PoB: Ambilly FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris France
15856206 552000846 @Company
@Persons
@UBO
@INPI
Levayer Jean-Pierre
DoB: 29/01/1958
PoB: Ernée FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Dulac 75015 Paris France
15856207 552000846 @Company
@Persons
@UBO
@INPI
Kallala Mohamed
DoB: 14/09/1967
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Daniel 75007 Paris France
15856832 349140962 @Company
@Persons
@UBO
@INPI
NATIXIS COFICINE
DoB: 552000846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Amiral-Hamelin 75116 Paris 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.