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 552043002 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663162 420495178 @Company
@Persons
@UBO
@INPI
AIR FRANCE - KLM
DoB: 552043002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue ROBERT ESNAULT PELTERIE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221679 420495178 @Company
@Persons
@UBO
@INPI
AIR FRANCE - KLM
DoB: 552043002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue ROBERT ESNAULT PELTERIE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1931443 552043002 @Company
@Persons
@UBO
@INPI
Janaillac Jean-Marc
DoB: 1953-04-26
PoB: 24504 Saint-Sulpice-de-Roumagnac (24) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue de Poissy 75005 Paris France
1931444 552043002 @Company
@Persons
@UBO
@INPI
Janaillac Jean-Marc
DoB: 1953-04-26
PoB: 24504 Saint-Sulpice-de-Roumagnac (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Poissy 75005 Paris France
1931445 552043002 @Company
@Persons
@UBO
@INPI
Lepage Claude Solenne Annie
DoB: 1972-02-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
32 rue Jeanne D'Arc 94160 Saint-Mandé France
1931446 552043002 @Company
@Persons
@UBO
@INPI
BETTAN AULAGNON Maryse
DoB: 1949-04-19
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard de Beauséjour 75016 Paris France
1931447 552043002 @Company
@Persons
@UBO
@INPI
HARTMAN Peter Frans
DoB: 1949-04-03
PoB: Curacao PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sweelincklaan 109 3723 JD Bilt Hoven 0 Pays-Bas
1931448 552043002 @Company
@Persons
@UBO
@INPI
de Hoop Scheffer Jakob Gijsbert
DoB: 1948-04-03
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Van Diepenburchstraat 32 2597 pt den Haag Den Haag 0 Pays-Bas
1931449 552043002 @Company
@Persons
@UBO
@INPI
Comolli Jean-Dominique
DoB: 1948-04-25
PoB: Bougie ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue de l'Observatoire 75006 Paris France
1931450 552043002 @Company
@Persons
@UBO
@INPI
Bouillot Isabelle
DoB: 1949-05-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Henri Barbusse 75005 Paris France
1931451 552043002 @Company
@Persons
@UBO
@INPI
Poulet Parize Isabelle
DoB: 1957-06-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de l'Eglise Saint Agathe 7501 Orcq 0 Belgique
1931452 552043002 @Company
@Persons
@UBO
@INPI
Vieu Patrick Pierre Nicolas
DoB: 1964-12-02
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Liège 75009 Paris France
1931453 552043002 @Company
@Persons
@UBO
@INPI
Couderc Anne-Marie Monique
DoB: 1950-02-13
PoB: 23008 Aubusson (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 boulevard Arago 75014 Paris France
1931454 552043002 @Company
@Persons
@UBO
@INPI
Wynaendts Alexander Rijn
DoB: 1960-08-01
PoB: ALMELO PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Hague Pays-Bas 0 Pays-Bas
1931455 552043002 @Company
@Persons
@UBO
@INPI
Smits Hendricus Nicolaas Jozef
DoB: 1950-03-13
PoB: S-GRAVENHAGE PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Banka Straat 129B 2585 El Den Haag 0 Pays-Bas
1931456 552043002 @Company
@Persons
@UBO
@INPI
Robardet François Alphonse Jean
DoB: 1957-11-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France
1931457 552043002 @Company
@Persons
@UBO
@INPI
Jobard Louis Charles
DoB: 1959-08-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
41 rue de la République 28300 Saint-Prest France
1931458 552043002 @Company
@Persons
@UBO
@INPI
Santero Antoine Nicolas
DoB: 1963-06-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
45 boulevard de la Gare 95350 Saint-Brice-sous-Forêt France
1931459 552043002 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 377876164
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Chrles de Gaulle 92200 Neuilly Sur Seine France
1931460 552043002 @Company
@Persons
@UBO
@INPI
KPMG SA
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
1931461 552043002 @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
1931462 552043002 @Company
@Persons
@UBO
@INPI
MARANGE Denis
DoB: 1958-08-05
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy Nanterre 92923 PARIS LA DEFENSE CEDEX France
2192701 316136225 @Company
@Persons
@UBO
@INPI
UNION DE TRANSPORTS AERIENS "UTA" SA
DoB: 552043002
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 boulevard Malesherbes 75008 Paris France
7919469 312139215 @Company
@Persons
@UBO
@INPI
AIR FRANCE - KLM
DoB: 552043002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue ROBERT ESNAULT PELTERIE 75007 Paris FRANCE yes
@Cadastre
@Geotag
15600900 312139215 @Company
@Persons
@UBO
@INPI
AIR FRANCE - KLM
DoB: 552043002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Robert Esnault Pelterie 75007 Paris 7e Arrondissement 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.