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 562004796 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7787235 562004796 @Company
@Persons
@UBO
@INPI
DESPAGNE Philippe Pierre
DoB: 1956-10-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7787236 562004796 @Company
@Persons
@UBO
@INPI
DESPAGNE Philippe Pierre
DoB: 1956-10-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7787237 562004796 @Company
@Persons
@UBO
@INPI
DESPAGNE Philippe Pierre
DoB: 1956-10-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7787238 562004796 @Company
@Persons
@UBO
@INPI
DULAU Isabelle
DoB: 1961-02-15
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue winston churchill 91300 Massy FRANCE yes
@Cadastre
@Geotag
7787239 562004796 @Company
@Persons
@UBO
@INPI
BLAQUIERE Marc Paul Victor Emile
DoB: 1955-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin de la Garenne 78730 Rochefort-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7787240 562004796 @Company
@Persons
@UBO
@INPI
PICHARD RUAU Anne Paulette Marie
DoB: 1964-07-15
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin de la Mare du Bois 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7787241 562004796 @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
7787242 562004796 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7787243 562004796 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
9078737 331980086 @Company
@Persons
@UBO
@INPI
HONEYWELL
DoB: 562004796
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Orme Cd 128 Parc Technologique de Saint Aubin 91190 Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601758 562004796 @Company
@Persons
@UBO
@INPI
BECHET Christophe
DoB: 1970-02-01
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Paris 91310 LONGPONT FRANCE
15601759 562004796 @Company
@Persons
@UBO
@INPI
LOSI Stéphan
DoB: 1963-12-07
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14B Rue de Sisteron 38170 Seyssinet-Pariset FRANCE
15601760 562004796 @Company
@Persons
@UBO
@INPI
MOUNZEO Lazare
DoB: 1967-09-02
PoB: DOLOSIE CONGO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Boulevard Soult 75012 Paris 12e Arrondissement FRANCE
15601761 562004796 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE
15601762 562004796 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 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.