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 552021388 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2405619 552021388 @Company
@Persons
@UBO
@INPI
D'Arcimoles Emeric
DoB: 1948-02-22
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 boulevard St-Michel 75005 Paris France yes
@Cadastre
@Geotag
2405620 552021388 @Company
@Persons
@UBO
@INPI
D'Arcimoles Emeric
DoB: 1948-02-22
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 boulevard St-Michel 75005 Paris France yes
@Cadastre
@Geotag
2405621 552021388 @Company
@Persons
@UBO
@INPI
Fournier Gilles
DoB: 1961-08-09
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
2405622 552021388 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES INDUSTRIES FRANCAISES AERONAUTIQUES ET SPATIALES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Galilée 75016 Paris France yes
@Cadastre
@Geotag
2405623 552021388 @Company
@Persons
@UBO
@INPI
RUPIED GUY
DoB: 1942-07-04
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
2405624 552021388 @Company
@Persons
@UBO
@INPI
LE PORTZ LOUIS
DoB: 1940-04-15
PoB: 56179 Pont-Scorff (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard du Roi 78000 Versailles France yes
@Cadastre
@Geotag
2405625 552021388 @Company
@Persons
@UBO
@INPI
LHOTELLIER PHILIPPE
DoB: 1938-07-11
PoB: 80016 ALBERT (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place de L Eglise 41120 Les Montils France yes
@Cadastre
@Geotag
2405626 552021388 @Company
@Persons
@UBO
@INPI
Jacquin de Margerie Victoire
DoB: 1973-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Sèvres 75007 Paris France yes
@Cadastre
@Geotag
2405627 552021388 @Company
@Persons
@UBO
@INPI
Dassé Denis
DoB: 1964-11-07
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 avenue Paul Doumer 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
2405628 552021388 @Company
@Persons
@UBO
@INPI
Bourlot Pierre
DoB: 1957-07-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Dupleix 75015 Paris France yes
@Cadastre
@Geotag
2405629 552021388 @Company
@Persons
@UBO
@INPI
Brugère Didier
DoB: 1952-07-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Pasteur 94250 Gentilly France yes
@Cadastre
@Geotag
2405630 552021388 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
2405631 552021388 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France 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.