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 562059832 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1705237 562059832 @Company
@Persons
@UBO
@INPI
Feist Olivier
DoB: 1967-11-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 rue Adrien Cramail 92500 Rueil-Malmaison France
1705238 562059832 @Company
@Persons
@UBO
@INPI
Prazeres Koessler Lydia
DoB: 1966-02-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Parmentier 92200 Neuilly-sur-Seine France
1705239 562059832 @Company
@Persons
@UBO
@INPI
Feger Ruiz Domingo Valérie
DoB: 1962-09-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 route de la Reine 92100 Boulogne-Billancourt France
1705240 562059832 @Company
@Persons
@UBO
@INPI
GIMBERT Yves
DoB: 1958-12-23
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Caffarelli 75003 Paris France
1705241 562059832 @Company
@Persons
@UBO
@INPI
COGAC
DoB: 562117572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Curnonsky 75017 Paris France
1705242 562059832 @Company
@Persons
@UBO
@INPI
Ouradou Franck
DoB: 1962-11-18
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place des Ternes 75017 Paris France
1705243 562059832 @Company
@Persons
@UBO
@INPI
BNP PARIBAS PERSONAL FINANCE
DoB: 542097902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1705244 562059832 @Company
@Persons
@UBO
@INPI
Teilary Hugues
DoB: 1976-05-07
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Bac 92600 Asnières-sur-Seine France
1705245 562059832 @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
1705246 562059832 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Defense 1 1-2 place des Saisons 92400 Courbevoie France
1705247 562059832 @Company
@Persons
@UBO
@INPI
LE BORGNE DE BOISROU Charles
DoB: 1963-05-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tours Mazars - 61 rue Henri Regnault Nanterre 92075 PARIS LA DEFENSE CEDEX France
1705248 562059832 @Company
@Persons
@UBO
@INPI
PICARLE & ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Defense 1 1-2 place des Saisons 92400 Courbevoie France
2097545 331302794 @Company
@Persons
@UBO
@INPI
BANQUE SOLFEA (SA)
DoB: 562059832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 avenue de l'Opéra 75002 Paris France
12135585 562059832 @Company
@Persons
@UBO
@INPI
FEIST Olivier
DoB: 1967-11-21
PoB: Strasbourg (67000) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 R ADRIEN CRAMAIL 92500 RUEIL-MALMAISON FRANCE
12135586 562059832 @Company
@Persons
@UBO
@INPI
DEVALLAND Jean-Baptiste
DoB: 1970-05-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue DE BRETAGNE 75003 Paris FRANCE
12135587 562059832 @Company
@Persons
@UBO
@INPI
PRAZERES KOESSLER Lydia
DoB: 1966-02-19
PoB: Suresnes (92150) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 R PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12135588 562059832 @Company
@Persons
@UBO
@INPI
GIMBERT Yves
DoB: 1958-12-23
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 R CAFFARELLI 75003 Paris FRANCE
12135589 562059832 @Company
@Persons
@UBO
@INPI
COGAC
DoB: 562117572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 R CURNONSKY 75017 Paris FRANCE
12135590 562059832 @Company
@Persons
@UBO
@INPI
OURADOU Franck
DoB: 1962-11-18
PoB: Castres (81100) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 PL DES TERNES 75017 Paris FRANCE
12135591 562059832 @Company
@Persons
@UBO
@INPI
BNP PARIBAS PERSONAL FINANCE
DoB: 542097902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 BD HAUSSMANN 75009 Paris FRANCE
12135592 562059832 @Company
@Persons
@UBO
@INPI
TEILARY Hugues
DoB: 1976-05-07
PoB: Saint-Jean-de-Luz (64500) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 R DU BAC 92600 Asnières-sur-Seine FRANCE
12135593 562059832 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 R HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
12135594 562059832 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 PL DES SAISONS Paris la Defense 1 92400 Courbevoie FRANCE
12135595 562059832 @Company
@Persons
@UBO
@INPI
LE BORGNE DE BOISROU Charles
DoB: 1963-05-23
PoB: Paris (75017) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 R HENRI REGNAULT Tours Mazars - LA DEFENSE CEDE 92075 Paris la Défense CEDEX FRANCE
12135596 562059832 @Company
@Persons
@UBO
@INPI
PICARLE & ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 PL DES SAISONS Paris la Defense 1 92400 Courbevoie FRANCE
15712508 562059832 @Company
@Persons
@UBO
@INPI
SIRMAIN Karine
DoB: 1969-06-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
95 BIS Rue Jules Guesde 92300 Levallois-Perret FRANCE
15712509 562059832 @Company
@Persons
@UBO
@INPI
SIRMAIN Karine
DoB: 1969-06-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 BIS Rue Jules Guesde 92300 Levallois-Perret FRANCE
15712510 562059832 @Company
@Persons
@UBO
@INPI
SIRMAIN Karine
DoB: 1969-06-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 BIS Rue Jules Guesde 92300 Levallois-Perret FRANCE
15712511 562059832 @Company
@Persons
@UBO
@INPI
GOETGHEBEUR Jean
DoB: 1963-08-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Champ-Lagarde 78000 VERSAILLES FRANCE
15712512 562059832 @Company
@Persons
@UBO
@INPI
COGAC
DoB: 562117572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain 92400 Courbevoie FRANCE
15712513 562059832 @Company
@Persons
@UBO
@INPI
BNP PARIBAS PERSONAL FINANCE
DoB: 542097902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard Haussmann 75009 Paris 9e Arrondissement FRANCE
15712514 562059832 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 R Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
15712515 562059832 @Company
@Persons
@UBO
@INPI
LE BORGNE DE BOISROU Charles
DoB: 1963-05-23
PoB: Paris (75017) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tours Mazars - 61 R Henri Regnault la Défense Cède 92075 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.