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 552115891 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12413523 410074454 @Company
@Persons
@UBO
@INPI
COFIROUTE
DoB: 552115891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Rue LOUIS BLERIOT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432419 552115891 @Company
@Persons
@UBO
@INPI
COPPEY Pierre
DoB: 1963-05-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432420 552115891 @Company
@Persons
@UBO
@INPI
COPPEY Pierre
DoB: 1963-05-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432421 552115891 @Company
@Persons
@UBO
@INPI
BOURON Marc
DoB: 1975-04-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Rue de Bellevue 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432422 552115891 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1946-05-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 QUAI DE BETHUNE 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432423 552115891 @Company
@Persons
@UBO
@INPI
COFIROUTE HOLDING
DoB: 492939293
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432424 552115891 @Company
@Persons
@UBO
@INPI
STOUFF Henri
DoB: 1944-02-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue D'Ingres 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432425 552115891 @Company
@Persons
@UBO
@INPI
VINCI AUTOROUTES
DoB: 512377060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Rue LOUIS BLERIOT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432426 552115891 @Company
@Persons
@UBO
@INPI
CHATELAIN Philippe
DoB: 1963-10-30
PoB: 08363 Revin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue DES PLATANES 37170 Chambray-lès-Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432427 552115891 @Company
@Persons
@UBO
@INPI
VINCI CONCESSIONS
DoB: 410001952
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Rue Louis Blériot 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432428 552115891 @Company
@Persons
@UBO
@INPI
VINCI AUTOROUTES SERVICES
DoB: 529070112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Rue LOUIS BLERIOT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432429 552115891 @Company
@Persons
@UBO
@INPI
TROTOT Pierre
DoB: 1954-02-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Allée de la gare 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432430 552115891 @Company
@Persons
@UBO
@INPI
VALLA Natacha
DoB: 1976-01-01
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Rue des Martyrs 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432431 552115891 @Company
@Persons
@UBO
@INPI
LAIGNEAU Marianne
DoB: 1964-09-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Quai Henri IV 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432432 552115891 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92524 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432433 552115891 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432434 552115891 @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
12432435 552115891 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense 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.