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 552092199 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535723 552092199 @Company
@Persons
@UBO
@INPI
BRANDEL Yann
DoB: 1978-07-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Boulevard DE NOISY LE GRAND 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535724 552092199 @Company
@Persons
@UBO
@INPI
BRANDEL Yann
DoB: 1978-07-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Boulevard DE NOISY LE GRAND 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535725 552092199 @Company
@Persons
@UBO
@INPI
COUETOUX DU TERTRE Sophie
DoB: 1977-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 Rue Lecourbe 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535726 552092199 @Company
@Persons
@UBO
@INPI
COUETOUX DU TERTRE Sophie
DoB: 1977-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue Lecourbe 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535727 552092199 @Company
@Persons
@UBO
@INPI
BONDOUX Antonio Jésus
DoB: 1961-10-07
PoB: SALAMANQUE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin Du ru de Chantereine 77181 Le Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535728 552092199 @Company
@Persons
@UBO
@INPI
GEODIS
DoB: 542084322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 QUAI MICHELET ESPACE SEINE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535729 552092199 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535730 552092199 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-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
13553397 552092199 @Company
@Persons
@UBO
@INPI
COUETOUX DU TERTRE Sophie
DoB: 1977-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
96 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553398 552092199 @Company
@Persons
@UBO
@INPI
COUETOUX DU TERTRE Sophie
DoB: 1977-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553399 552092199 @Company
@Persons
@UBO
@INPI
MARTIN DIT NEUVILLE Eric
DoB: 1964-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
96 Rue de la Faisanderie 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553400 552092199 @Company
@Persons
@UBO
@INPI
MARTIN DIT NEUVILLE Eric
DoB: 1964-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue de la Faisanderie 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553401 552092199 @Company
@Persons
@UBO
@INPI
RAIDY Alexandra
DoB: 1971-09-07
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 TER Rue du Bel Air 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553402 552092199 @Company
@Persons
@UBO
@INPI
GEODIS
DoB: 542084322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Seine 26 Quai Charles Pasqua 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553403 552092199 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553404 552092199 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-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

 

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.