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 552003261 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522305 530537810 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
524914 749872354 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1700178 503234064 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1734639 350097010 @Company
@Persons
@UBO
@INPI
BANQUE DE NEUFLIZE
DoB: 552003261
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1762616 530537810 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1807833 552003261 @Company
@Persons
@UBO
@INPI
VAYSSETTES PHILIPPE
DoB: 1953-10-16
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
90 rue du Commerce 75015 Paris France yes
@Cadastre
@Geotag
1807834 552003261 @Company
@Persons
@UBO
@INPI
van Gennip Johannes Wilhelmus Cornelis
DoB: 1957-08-29
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 ter rue de Tourville 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
1807835 552003261 @Company
@Persons
@UBO
@INPI
RIJPKEMA Jeroen
DoB: 1960-02-24
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Valeriusplein 38-I 1075BJ AMSTERDAM 0 Pays-Bas yes
@Cadastre
@Geotag
1807836 552003261 @Company
@Persons
@UBO
@INPI
BOISSONNAS NICOLAS
DoB: 1947-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
51 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
1807837 552003261 @Company
@Persons
@UBO
@INPI
BOISSONNAS NICOLAS
DoB: 1947-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
1807838 552003261 @Company
@Persons
@UBO
@INPI
DE BOISSIEU Christian
DoB: 1947-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
199 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
1807839 552003261 @Company
@Persons
@UBO
@INPI
KOOPMAN Jan
DoB: 1948-03-02
PoB: VIANEN PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Einde 4112 JA Beusichem 0 Pays-Bas yes
@Cadastre
@Geotag
1807840 552003261 @Company
@Persons
@UBO
@INPI
PROPPER MANASSE Alexandra Elisabeth Alice Germaine
DoB: 1958-09-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 villa Guibert 75116 Paris France yes
@Cadastre
@Geotag
1807841 552003261 @Company
@Persons
@UBO
@INPI
Woelders Frans
DoB: 1965-08-05
PoB: Vithoorn PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Johannes Verhulststraat 5 II 1071 MP Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
1807842 552003261 @Company
@Persons
@UBO
@INPI
De Kluis Daphné
DoB: 1969-10-05
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Frans Mierisstraat 52 hs 1071 RW Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
1807843 552003261 @Company
@Persons
@UBO
@INPI
Seydoux Fornier de Clausonne Dumas Sidonie
DoB: 1967-04-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
1807844 552003261 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1807845 552003261 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First 1 place des Saisons 92037 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1807846 552003261 @Company
@Persons
@UBO
@INPI
Potel Guillaume
DoB: 1952-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1807847 552003261 @Company
@Persons
@UBO
@INPI
Cabinet Picarle & Associés
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons 92037 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1826772 452204381 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1830682 313523581 @Company
@Persons
@UBO
@INPI
LA BANQUE DE NEUFLIZE SCHLUMBERGER MALLET SA
DoB: 552003261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1895408 542083092 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1904828 510943772 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1926275 510331572 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1947905 411590102 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1968019 339281743 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2001926 722037983 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2097490 331302794 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2108597 749872354 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2113532 481094274 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2123879 327685574 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2239131 400278966 @Company
@Persons
@UBO
@INPI
BANQUE DE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2239169 494778806 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2248284 712025196 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2279762 801893546 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2281607 713002186 @Company
@Persons
@UBO
@INPI
BANQUE DE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2284292 389488446 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2284293 389488446 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2342254 347859977 @Company
@Persons
@UBO
@INPI
BANQUE DE NEUFLIZE
DoB: 552003261
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2367244 377678917 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE O B C
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2382341 803165398 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2385571 534677018 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2429133 520421728 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2431017 530641208 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2458077 452213689 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2495028 384499869 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2496500 378762959 @Company
@Persons
@UBO
@INPI
BANQUE DE NEUFLIZE
DoB: 552003261
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avene Hoche 75008 Paris France yes
@Cadastre
@Geotag
2516572 327821609 @Company
@Persons
@UBO
@INPI
Banque Neuflize OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
12188411 501615405 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC, SA à Directoire & CS
DoB: 552003261
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
15856625 327821609 @Company
@Persons
@UBO
@INPI
Banque Neuflize OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 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.