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 552073371 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389509 906930029 @Company
@Persons
@UBO
@INPI
SOCIETE DES PRODUITS MARNIER LAPOSTOLLE
DoB: 552073371
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
91 boulevard Haussmann 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844541 552073371 @Company
@Persons
@UBO
@INPI
DE GASPERIS Francois
DoB: 1940-01-21
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
72 boulevard Maurice Barrès 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844542 552073371 @Company
@Persons
@UBO
@INPI
MARNIER LAPOSTOLLE Stephane
DoB: 1962-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
46 rue Sevin Vincent 92210 St Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844543 552073371 @Company
@Persons
@UBO
@INPI
MARNIER LAPOSTOLLE Stephane
DoB: 1962-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Sevin Vincent 92210 St Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844544 552073371 @Company
@Persons
@UBO
@INPI
Di Fede Fabio
DoB: 1972-10-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844545 552073371 @Company
@Persons
@UBO
@INPI
Di Fede Fabio
DoB: 1972-10-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844546 552073371 @Company
@Persons
@UBO
@INPI
Noirfalisse Catherine
DoB: 1965-08-02
PoB: Liège BELGIQUE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Via Aurelio Saffi 32 20123 Milan 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844547 552073371 @Company
@Persons
@UBO
@INPI
Bolli Marco
DoB: 1975-05-04
PoB: Seriate ITALIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3551 Depassier Way 94502 Alameda CA 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844548 552073371 @Company
@Persons
@UBO
@INPI
Saccardi Stefano
DoB: 1959-05-12
PoB: Milan ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Piazza Cardonari n° 14 Milan 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844549 552073371 @Company
@Persons
@UBO
@INPI
Saccardi Stefano
DoB: 1959-05-12
PoB: Milan ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Piazza Cardonari n° 14 Milan 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844550 552073371 @Company
@Persons
@UBO
@INPI
Logaldo Pietro
DoB: 1947-09-16
PoB: Spezzano Albanese ITALIE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
Via Roma 88 21047 Saronno 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844551 552073371 @Company
@Persons
@UBO
@INPI
Logaldo Pietro
DoB: 1947-09-16
PoB: Spezzano Albanese ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Via Roma 88 21047 Saronno 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844552 552073371 @Company
@Persons
@UBO
@INPI
DE JOUVENCEL Claude
DoB: 1945-05-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Muscadelles 22 chemin des Muscadelles 13103 St Etienne du Grès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844553 552073371 @Company
@Persons
@UBO
@INPI
Laforêt Jean Yves
DoB: 1946-10-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1967 Route" de Beausoleil domaine des Oliviers 6320 La Turbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844554 552073371 @Company
@Persons
@UBO
@INPI
Caneschi Mauro
DoB: 1969-10-06
PoB: Rome ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Via Dei Laghi 18 00198 Rome 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844555 552073371 @Company
@Persons
@UBO
@INPI
Russo Riccardo
DoB: 1960-11-07
PoB: Milan ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Henrietta Close Wivenhoe 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844556 552073371 @Company
@Persons
@UBO
@INPI
Lamy François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844557 552073371 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844558 552073371 @Company
@Persons
@UBO
@INPI
Blin Philippe
DoB: 1963-12-11
PoB: 56107 Larmor-Plage (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844559 552073371 @Company
@Persons
@UBO
@INPI
Georghiou Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2437312 418084828 @Company
@Persons
@UBO
@INPI
SOCIETE DES PRODUITS MARNIER LAPOSTOLLE
DoB: 552073371
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
5224470 504457698 @Company
@Persons
@UBO
@INPI
SOCIETE DES PRODUITS MARNIER LAPOSTOLLE
DoB: 552073371
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Porte César 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
15863608 511042368 @Company
@Persons
@UBO
@INPI
SOCIETE DES PRODUITS MARNIER LAPOSTOLLE
DoB: 552073371
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
15882949 336680533 @Company
@Persons
@UBO
@INPI
SOCIETE DES PRODUITS MARNIER LAPOSTOLLE 2
DoB: 552073371
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue Montalivet 75008 Paris 8e 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.