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 562050724 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12378410 562050724 @Company
@Persons
@UBO
@INPI
DE BAILLIENCOURT DIT COURCOL Cédric
DoB: 1969-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
96 Avenue KLEBER 75116 Paris FRANCE
12378411 562050724 @Company
@Persons
@UBO
@INPI
LAROZE François
DoB: 1963-04-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31-32 Quai De Dion Bouton c/o Tour Bolloré 92800 Puteaux FRANCE
12378412 562050724 @Company
@Persons
@UBO
@INPI
BOLLORE Vincent
DoB: 1952-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31/32 Quai DE DION BOUTON 92800 Puteaux FRANCE
12378413 562050724 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Roger Pierre Gaston
DoB: 1947-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Villa SAID 75116 Paris FRANCE
12378414 562050724 @Company
@Persons
@UBO
@INPI
FABRI Hubert Maris Ghislain
DoB: 1952-01-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue DES KLAUWAERTS 1050 BRUXELLES (BELGIQUE) FRANCE
12378415 562050724 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU CAMBODGE
DoB: 552073785
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31-32 Quai DE DION BOUTON 92800 Puteaux FRANCE
12378416 562050724 @Company
@Persons
@UBO
@INPI
MERLE-BERAL Céline
DoB: 1969-01-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
12378417 562050724 @Company
@Persons
@UBO
@INPI
DE LA BONNINIERE DE BEAUMONT EPOUSE DE RI COMTESSE DE RIBES Jacqueline
DoB: 1929-07-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Allamans le Daguay B 1659 ROUGEMONT SUISSE
12378418 562050724 @Company
@Persons
@UBO
@INPI
BOLLORE Chantal
DoB: 1943-09-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31-32 de Dion Bouton PUTEAUX 92800 Puteaux FRANCE
12378419 562050724 @Company
@Persons
@UBO
@INPI
SOCIETE DES CHEMINS DE FER ET TRAMWAYS DU VAR ET DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31-32 de Dion Bouton PUTEAUX 92800 Puteaux FRANCE
12378420 562050724 @Company
@Persons
@UBO
@INPI
CONSTANTIN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12378421 562050724 @Company
@Persons
@UBO
@INPI
AEG FINANCES - AUDIT.EXPERTISE.GESTION
DoB: 323316976
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue DE CHATILLON 75014 Paris FRANCE
12378422 562050724 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12378423 562050724 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris 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.