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 552081317 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138150 493487961 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
517621 493487961 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
689289 380246611 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE SERVICE NATIONAL EDF ETABLISSEMENT PUBLIC A CARACTERE INDUSTRIEL ET COMMERCIAL
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Louis Murat 75008 Paris FRANCE
693548 493487961 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 Avenue de Wagram 75008 Paris FRANCE
1685866 552081317 @Company
@Persons
@UBO
@INPI
Levy Jean-Bernard
DoB: 1955-03-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685867 552081317 @Company
@Persons
@UBO
@INPI
Levy Jean-Bernard
DoB: 1955-03-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685868 552081317 @Company
@Persons
@UBO
@INPI
Vial Martin
DoB: 1954-02-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
19 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685869 552081317 @Company
@Persons
@UBO
@INPI
Lafont Bruno
DoB: 1956-06-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685870 552081317 @Company
@Persons
@UBO
@INPI
Crouzet Philippe
DoB: 1956-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685871 552081317 @Company
@Persons
@UBO
@INPI
Simon Lepetit Marie-Christine
DoB: 1961-08-27
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685872 552081317 @Company
@Persons
@UBO
@INPI
Lechevin Bruno
DoB: 1952-01-27
PoB: 62771 Sallaumines (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue Henri Barbusse 94800 Villejuif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685873 552081317 @Company
@Persons
@UBO
@INPI
Appert Olivier
DoB: 1949-04-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Georges Pitard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685874 552081317 @Company
@Persons
@UBO
@INPI
De Botton Lewiner Colette
DoB: 1945-09-19
PoB: Le Caire EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685875 552081317 @Company
@Persons
@UBO
@INPI
Masset Christian
DoB: 1957-01-23
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Du Sommerard 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685876 552081317 @Company
@Persons
@UBO
@INPI
Parisot Laurence
DoB: 1959-08-31
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place de la Sorbonne 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685877 552081317 @Company
@Persons
@UBO
@INPI
Baconnet Pedini Claire
DoB: 1965-06-13
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Lecomte de Lisle 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685878 552081317 @Company
@Persons
@UBO
@INPI
Cotinaud Rousseau Michèle
DoB: 1957-09-12
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685879 552081317 @Company
@Persons
@UBO
@INPI
VILLOTA Maxime
DoB: 1959-11-25
PoB: 54280 Joeuf (54) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
175 rue Jean Brun 84500 Bollene France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685880 552081317 @Company
@Persons
@UBO
@INPI
RIGNAC Jean-Paul
DoB: 1962-05-13
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
23 avenue des Acacias Montcourt 77140 MONTCOURT FROMONVILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685881 552081317 @Company
@Persons
@UBO
@INPI
STROBANT CHABAUTY Christine
DoB: 1971-07-19
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
4 place de la Gare 95650 Boissy L Aillerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685882 552081317 @Company
@Persons
@UBO
@INPI
Meyling Meyling-Preslier Marie-Hélène
DoB: 1960-10-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
5 rue du 18 août 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685883 552081317 @Company
@Persons
@UBO
@INPI
Chorin Jacky
DoB: 1959-04-22
PoB: 76164 Caudebec-en-Caux (76) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
64 rue de Strasbourg 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685884 552081317 @Company
@Persons
@UBO
@INPI
Taxil Christian
DoB: 1975-04-05
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
79 rue vieille Saint-Martin 95800 Courdimanche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685885 552081317 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685886 552081317 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685887 552081317 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685888 552081317 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1692375 799162920 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
1741542 529313660 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
1774402 351591110 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE ETABLISSEMENT PUBLIC A CARACTERE INDUSTRIEL ET COMMERCIAL
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Louis Murat 75008 Paris France
1859893 824630461 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
1863401 380246611 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE SERVICE NATIONAL EDF ETABLISSEMENT PUBLIC A CARACTERE INDUSTRIEL ET COMMERCIAL
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Louis Murat 75008 Paris France
1864250 493487961 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
1937787 824630362 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
2013726 385136023 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE (E.D.F.)
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Louis Murat 75008 Paris France
2145684 723001335 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
3029839 750844284 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22-30 Avenue de Wagram 75008 Paris France
8040268 347482473 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
12241759 351591110 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE ETABLISSEMENT PUBLIC A CARACTERE INDUSTRIEL ET COMMERCIAL
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 R LOUIS MURAT 75008 Paris FRANCE
12413034 380414482 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 Avenue DE WAGRAM 75008 Paris FRANCE
12424528 417878311 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22-30 Avenue DE WAGRAM 75008 Paris FRANCE yes
@Cadastre
@Geotag
12435098 334257672 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22-30 Avenue DE WAGRAM 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597054 325868073 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 - 30 avenue de Wagram 75008 Paris 08 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.