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 552721193 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185794 552721193 @Company
@Persons
@UBO
@INPI
BROS KHOURY Valérie Cécile Isabelle
DoB: 1970-09-03
PoB: Rabat Maroc
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
185795 552721193 @Company
@Persons
@UBO
@INPI
BROS KHOURY Valérie Cécile Isabelle
DoB: 1970-09-03
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
185796 552721193 @Company
@Persons
@UBO
@INPI
BROS KHOURY Valérie Cécile Isabelle
DoB: 1970-09-03
PoB: Rabat Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
185797 552721193 @Company
@Persons
@UBO
@INPI
PROTIN MICKELER Adeline Dominique Claude
DoB: 1971-10-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue de l'Est 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
185798 552721193 @Company
@Persons
@UBO
@INPI
LAPILLONNE Rodolphe
DoB: 1959-07-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Avenue De Brimont 78400 Chatou France yes
@Cadastre
@Geotag
185799 552721193 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
5096071 552721193 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc
DoB: 1963-06-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Allée Pierre Burelle 92300 Levallois-Perret France yes
@Cadastre
@Geotag
5096072 552721193 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc
DoB: 1963-06-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée Pierre Burelle 92300 Levallois-Perret France yes
@Cadastre
@Geotag
5096073 552721193 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc
DoB: 1963-06-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Allée Pierre Burelle 92300 Levallois-Perret France yes
@Cadastre
@Geotag
5096074 552721193 @Company
@Persons
@UBO
@INPI
LAPILLONNE Rodolphe
DoB: 1959-07-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Avenue De Brimont 78400 Chatou France yes
@Cadastre
@Geotag
5096075 552721193 @Company
@Persons
@UBO
@INPI
KEMPINSKI Michel Simon
DoB: 1959-11-19
PoB: Ain Fares Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Washington 75008 Paris France yes
@Cadastre
@Geotag
5096076 552721193 @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 yes
@Cadastre
@Geotag
5096077 552721193 @Company
@Persons
@UBO
@INPI
RAINAUT Gilles
DoB: 1956-08-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie 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.