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 552002164 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735228 552002164 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: Mexico Mexique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735229 552002164 @Company
@Persons
@UBO
@INPI
MAGAT Gérard
DoB: 1958-05-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
799 Route De Melphe Salins-les-Thermes 73600 Salins-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735230 552002164 @Company
@Persons
@UBO
@INPI
Société Européenne de Thermalisme
DoB: 517533667
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735231 552002164 @Company
@Persons
@UBO
@INPI
MAGAT Gérard
DoB: 1958-05-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
799 Route De Melphe Salins-les-Thermes 73600 Salins-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735232 552002164 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Juan
DoB: 1942-11-15
PoB: 33227 Langon (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue Antoine Louaraz 38580 Allevard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735233 552002164 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: Mexico Mexique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735234 552002164 @Company
@Persons
@UBO
@INPI
BACHOLLE de la Fontaine de Fontenay Le Lièvre de l Sophie
DoB: 1976-03-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735235 552002164 @Company
@Persons
@UBO
@INPI
DELAVALLEE PHILIPPE
DoB: 1990-05-04
PoB: Tournai Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735236 552002164 @Company
@Persons
@UBO
@INPI
BONTOUX Patrick
DoB: 1952-09-03
PoB: 84138 Valréas (84) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue de Musset 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735237 552002164 @Company
@Persons
@UBO
@INPI
SEON Dominique
DoB: 1971-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Georges Jacquet 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890762 552002164 @Company
@Persons
@UBO
@INPI
LE LOSTEC Didier
DoB: 1958-09-17
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Avenue des Bouleaux 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890763 552002164 @Company
@Persons
@UBO
@INPI
LE LOSTEC Didier
DoB: 1958-09-17
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue des Bouleaux 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890764 552002164 @Company
@Persons
@UBO
@INPI
LE LOSTEC Didier
DoB: 1958-09-17
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Avenue des Bouleaux 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890765 552002164 @Company
@Persons
@UBO
@INPI
Société Européenne de Thermalisme
DoB: 517533667
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890766 552002164 @Company
@Persons
@UBO
@INPI
DUMOUSSET Frédérique Jeanne Françoise
DoB: 1956-08-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890767 552002164 @Company
@Persons
@UBO
@INPI
MAGAT Gérard
DoB: 1958-05-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
799 Route De Melphe Salins-les-Thermes 73600 Salins-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890768 552002164 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Juan
DoB: 1942-11-15
PoB: 33227 Langon (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue Antoine Louaraz 38580 Allevard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890769 552002164 @Company
@Persons
@UBO
@INPI
BONTOUX Patrick
DoB: 1952-09-03
PoB: 84138 Valréas (84) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue de Musset 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890770 552002164 @Company
@Persons
@UBO
@INPI
SEON Dominique
DoB: 1971-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Georges Jacquet 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496628 552002164 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: Mexico Mexique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496629 552002164 @Company
@Persons
@UBO
@INPI
MAGAT Gérard
DoB: 1958-05-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
799 Route De Melphe Salins-les-Thermes 73600 Salins-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496630 552002164 @Company
@Persons
@UBO
@INPI
Société Européenne de Thermalisme
DoB: 517533667
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496631 552002164 @Company
@Persons
@UBO
@INPI
QUONIAM Séverine Urwane
DoB: 1969-03-04
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 Rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496632 552002164 @Company
@Persons
@UBO
@INPI
MAGAT Gérard
DoB: 1958-05-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
799 Route De Melphe Salins-les-Thermes 73600 Salins-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496633 552002164 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Juan
DoB: 1942-11-15
PoB: 33227 Langon (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue Antoine Louaraz 38580 Allevard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496634 552002164 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: Mexico Mexique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496635 552002164 @Company
@Persons
@UBO
@INPI
DELAVALLEE PHILIPPE
DoB: 1990-05-04
PoB: Tournai Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496636 552002164 @Company
@Persons
@UBO
@INPI
APLITEC AUDIT & CONSEIL
DoB: 329530208
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4/14 Rue Ferrus 75014 Paris 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.