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 552134744 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227782 552134744 @Company
@Persons
@UBO
@INPI
BAZIL Matthieu Jean-Marc Josserand
DoB: 1974-04-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Chemin Des Constantins 6650 Opio France
227783 552134744 @Company
@Persons
@UBO
@INPI
BAZIL Matthieu Jean-Marc Josserand
DoB: 1974-04-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin Des Constantins 6650 Opio France
227784 552134744 @Company
@Persons
@UBO
@INPI
ECKHARDT Axel
DoB: 1952-01-01
PoB: Koln Allemagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FREDRICH RING 70 0 04547 Dusseldorf Allemagne
227785 552134744 @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
227786 552134744 @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 Villers 92208 Neuilly sur Seine Cedex France
227787 552134744 @Company
@Persons
@UBO
@INPI
DUDON Arnaud Jean-Francois
DoB: 1974-06-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue d'Angleterre 6000 Nice France
227788 552134744 @Company
@Persons
@UBO
@INPI
BAZIL Mattieu Jean-Marc Josserand
DoB: 1974-04-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin Des Constantins 6650 Opio France
768635 552134744 @Company
@Persons
@UBO
@INPI
FAUROUX François Jean-Marie
DoB: 1965-03-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Chemin de Raineville 74940 Annecy France
768636 552134744 @Company
@Persons
@UBO
@INPI
FAUROUX François Jean-Marie
DoB: 1965-03-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Chemin de Raineville 74940 Annecy France
768637 552134744 @Company
@Persons
@UBO
@INPI
FAUROUX François Jean-Marie
DoB: 1965-03-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Raineville 74940 Annecy France
768638 552134744 @Company
@Persons
@UBO
@INPI
ECKHARDT Axel
DoB: 1952-01-01
PoB: Koln Allemagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FREDRICH RING 70 0 04547 Dusseldorf Allemagne
768639 552134744 @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
768640 552134744 @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 Villers 92208 Neuilly sur Seine Cedex France
768641 552134744 @Company
@Persons
@UBO
@INPI
DUDON Arnaud Jean-Francois
DoB: 1974-06-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue d'Angleterre 6000 Nice France
4663193 552134744 @Company
@Persons
@UBO
@INPI
ECKHARDT Axel
DoB: 1952-01-01
PoB: KOLN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
FREDRICH RING 70 0 04547 DUSSELDORF ALLEMAGNE
4663194 552134744 @Company
@Persons
@UBO
@INPI
ECKHARDT Axel
DoB: 1952-01-01
PoB: KOLN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FREDRICH RING 70 0 04547 DUSSELDORF ALLEMAGNE
4663195 552134744 @Company
@Persons
@UBO
@INPI
ROCKWELL Donald Robert
DoB: 1957-10-14
PoB: Acardia ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2262 Oxford Ave 0 Cardiff CA 92007 ETATS-UNIS D'AMERIQUE
4663196 552134744 @Company
@Persons
@UBO
@INPI
ROCKWELL Donald Robert
DoB: 1957-10-14
PoB: Acardia ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2262 Oxford Ave 0 Cardiff CA 92007 ETATS-UNIS D'AMERIQUE
4663197 552134744 @Company
@Persons
@UBO
@INPI
PICARD Jean-Noël
DoB: 1964-12-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2489 DARLINGTON ROW LA JOLLA 0 92037 CA ETATS-UNIS D'AMERIQUE
4663198 552134744 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT Tour Exaltis 92400 Courbevoie FRANCE
4663199 552134744 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
13620836 382106243 @Company
@Persons
@UBO
@INPI
AQUALUNG INTERNATIONAL
DoB: 552134744
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue 14EM RUE BP 148 6513 Carros Cedex 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.