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 55800296 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4698461 55800296 @Company
@Persons
@UBO
@INPI
BOMPARD Alexandre
DoB: 1972-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 Rue des Blancs Manteaux 75004 Paris FRANCE
4698462 55800296 @Company
@Persons
@UBO
@INPI
BOMPARD Alexandre
DoB: 1972-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue des Blancs Manteaux 75004 Paris FRANCE
4698463 55800296 @Company
@Persons
@UBO
@INPI
BOMPARD Alexandre
DoB: 1972-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue des Blancs Manteaux 75004 Paris FRANCE
4698464 55800296 @Company
@Persons
@UBO
@INPI
DUSSART BARBIZET Patricia
DoB: 1955-04-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Dragon 75006 Paris FRANCE
4698465 55800296 @Company
@Persons
@UBO
@INPI
GOSSET-GRAINVILLE Antoine
DoB: 1966-03-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Spontini 75116 Paris FRANCE
4698466 55800296 @Company
@Persons
@UBO
@INPI
GREGET Alban
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Raffet 75016 Paris FRANCE
4698467 55800296 @Company
@Persons
@UBO
@INPI
MOREAU FERRAND Carole
DoB: 1970-04-02
PoB: 70279 Gray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Michelet 75006 Paris FRANCE
4698468 55800296 @Company
@Persons
@UBO
@INPI
PAOLINI Nonce
DoB: 1949-04-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Copernic 75116 Paris FRANCE
4698469 55800296 @Company
@Persons
@UBO
@INPI
SADOUN Arthur
DoB: 1971-05-23
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de l'Yvette 75016 Paris FRANCE
4698470 55800296 @Company
@Persons
@UBO
@INPI
TAITTINGER Brigitte
DoB: 1959-08-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue Raynouard 75016 Paris FRANCE
4698471 55800296 @Company
@Persons
@UBO
@INPI
VEYRAT Jacques
DoB: 1962-11-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 bis Rue Gutenberg 92100 Boulogne-Billancourt FRANCE
4698472 55800296 @Company
@Persons
@UBO
@INPI
CHEVAL Marie
DoB: 1974-09-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Théodore de Banville 75017 Paris FRANCE
4698473 55800296 @Company
@Persons
@UBO
@INPI
Compagnie Financière du 42 avenue de Friedland
DoB: 529138513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de Friedland 75008 Paris FRANCE
4698474 55800296 @Company
@Persons
@UBO
@INPI
VIVENDI
DoB: 343134763
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de Friedland 75008 Paris FRANCE
4698475 55800296 @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 92200 Neuilly-sur-Seine FRANCE
4698476 55800296 @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
4698477 55800296 @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
4698478 55800296 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense 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.