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 552091662 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1948997 552091662 @Company
@Persons
@UBO
@INPI
CABRE Jean-Claude
DoB: 1939-02-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue de longs pres 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1948998 552091662 @Company
@Persons
@UBO
@INPI
CABRE Jean-Claude
DoB: 1939-02-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de longs pres 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1948999 552091662 @Company
@Persons
@UBO
@INPI
MELAN CRESPEL Marine
DoB: 1965-04-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949000 552091662 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Bertrand Marie
DoB: 1958-05-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Bixio 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949001 552091662 @Company
@Persons
@UBO
@INPI
Gibert Thierry
DoB: 1963-07-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1914 Via Villoresi 20143 Milan 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949002 552091662 @Company
@Persons
@UBO
@INPI
HAJJAR Fady
DoB: 1957-08-22
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de la Tranquillité 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949003 552091662 @Company
@Persons
@UBO
@INPI
Perchet Yan
DoB: 1953-08-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 bis rue Campagne Première 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949004 552091662 @Company
@Persons
@UBO
@INPI
Henry Jean-Jacques
DoB: 1949-05-17
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue de Saint-Gervais 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949005 552091662 @Company
@Persons
@UBO
@INPI
Dubois Constance Marie Anne
DoB: 1970-05-27
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Coulmiers 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949006 552091662 @Company
@Persons
@UBO
@INPI
Ortega Benat
DoB: 1980-12-26
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949007 552091662 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949008 552091662 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 11 All de l'Arche 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2522794 348604349 @Company
@Persons
@UBO
@INPI
INGENIEURS DE L'ECOLE CENTRALE DES ARTS ET MANUFACTURES MAISON DES CENTRALIENS
DoB: 552091662
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12436128 572184380 @Company
@Persons
@UBO
@INPI
INGENIEURS DE L ECOLE CENTRALE DES ARTS ET MANUFACTURES MAISON D ES CENTRALIENS
DoB: 552091662
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue JEAN GOUJON 75008 Paris 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.