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 552091449 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668677 552091449 @Company
@Persons
@UBO
@INPI
Olivier Gaëlle Marie Blandine
DoB: 1971-05-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 avenue de Saxe 75007 Paris France
1668678 552091449 @Company
@Persons
@UBO
@INPI
Olivier Gaëlle Marie Blandine
DoB: 1971-05-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 avenue de Saxe 75007 Paris France
1668679 552091449 @Company
@Persons
@UBO
@INPI
Lemoine Patrick
DoB: 1958-02-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 avenue Jacques Pasteur 1180 Uccle 0 Belgique
1668680 552091449 @Company
@Persons
@UBO
@INPI
AXA (SA)
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
1668681 552091449 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES IARD MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
370 rue Saint-Honoré 75001 Paris France
1668682 552091449 @Company
@Persons
@UBO
@INPI
HARLIN GERALD
DoB: 1955-08-21
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Henri de Regnier 78000 Versailles France
1668683 552091449 @Company
@Persons
@UBO
@INPI
Blanc Amanda Jayne
DoB: 1967-08-07
PoB: Treherbert ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Wellhouse Road Beech Alton G434 4AH Hampshire 0 Royaume-Uni
1668684 552091449 @Company
@Persons
@UBO
@INPI
Rignault Jean-Paul François
DoB: 1957-08-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
calle Laguna Grande 12B 28034 Madrid 0 Espagne
1668685 552091449 @Company
@Persons
@UBO
@INPI
Lemoine Patrick Pierre Fernand Jacques
DoB: 1958-02-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 ave Jacques Pasteur 1180 Uccle 0 Belgique
1668686 552091449 @Company
@Persons
@UBO
@INPI
Menioux Jean-Christophe Pierre Marcel
DoB: 1968-02-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Ajoncs 78280 Guyancourt France
1668687 552091449 @Company
@Persons
@UBO
@INPI
Miller Dawn Michele
DoB: 1971-08-29
PoB: Saint Louis (Missouri) ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 Endlestam Road Londres SW12 8JP 0 Royaume-Uni
1668688 552091449 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
1668689 552091449 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Jean-Brice
DoB: 1954-01-27
PoB: 67388 Reichshoffen (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgué 67000 Strasbourg France
2237704 351151196 @Company
@Persons
@UBO
@INPI
AXA Global P&C
DoB: 552091449
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
9 avenue de Messine 75008 Paris France
2247164 333491066 @Company
@Persons
@UBO
@INPI
AXA Global P&C
DoB: 552091449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 avenue de Messine 75008 Paris France
2299878 342660107 @Company
@Persons
@UBO
@INPI
AXA Global P&C
DoB: 552091449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 avenue de Messine 75008 Paris France
12128364 382717791 @Company
@Persons
@UBO
@INPI
AXA Global P&C
DoB: 552091449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 AV DE MESSINE 75008 Paris FRANCE
12227708 323036426 @Company
@Persons
@UBO
@INPI
AXA Global P&C
DoB: 552091449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DE MESSINE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395494 388071433 @Company
@Persons
@UBO
@INPI
AXA Global P&C
DoB: 552091449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Avenue DE MESSINE 75008 Paris FRANCE
14820130 552091449 @Company
@Persons
@UBO
@INPI
AXA (SA)
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
14820131 552091449 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Jean-Brice
DoB: 27/01/1954
PoB: Reichshoffen FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgué 67000 Strasbourg France
14820132 552091449 @Company
@Persons
@UBO
@INPI
Lejeune Guillaume
DoB: 11/02/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
94 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
14820133 552091449 @Company
@Persons
@UBO
@INPI
Richardson Noel
DoB: 26/06/1964
PoB: Epping ROYAUME-UNI
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Murget 78380 Bougival 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.