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 562064287 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361743 562064287 @Company
@Persons
@UBO
@INPI
RELANDER Jani Mikael
DoB: 1970-05-05
PoB: HELSINKI FINLANDE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Quai Gustave Ador 0 Ch 1207 GENEVE SUISSE
361744 562064287 @Company
@Persons
@UBO
@INPI
VANDEBROEK Tom
DoB: 1969-01-14
PoB: BREE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue de la Dòle 0 1203 GENEVE SUISSE
361745 562064287 @Company
@Persons
@UBO
@INPI
CAREIL Patrick Emile
DoB: 1947-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Cambaceres 75008 Paris FRANCE
361746 562064287 @Company
@Persons
@UBO
@INPI
SOLAL Pierre
DoB: 1947-01-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis Avenue Georges Clemenceau 78110 Le Vésinet FRANCE
361747 562064287 @Company
@Persons
@UBO
@INPI
RELANDER Jani Mikael
DoB: 1970-05-05
PoB: HELSINKI FINLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Quai Gustave Ador 0 CH 1207 GENEVE SUISSE
361748 562064287 @Company
@Persons
@UBO
@INPI
HYNNINEN TIEAHO Riikka Maria
DoB: 1975-12-24
PoB: KUOPIO FINLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 A 8 Hivilakatu 0 HELSINKI FINLANDE
361749 562064287 @Company
@Persons
@UBO
@INPI
LEHTOLA Risto
DoB: 1972-06-22
PoB: TAMPERE FINLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
03007 0 NUMMELA FINLANDE
361750 562064287 @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
361751 562064287 @Company
@Persons
@UBO
@INPI
MOROT Patrice
DoB: 1966-01-11
PoB: MILAN ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine FRANCE
12397330 562064287 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1969-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Allée DES JARDINS 78112 Fourqueux FRANCE
12397331 562064287 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1969-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée DES JARDINS 78112 Fourqueux FRANCE
12397332 562064287 @Company
@Persons
@UBO
@INPI
GRANADOS Vincent
DoB: 1957-10-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Avenue HENRI GINOUX 92120 Montrouge FRANCE
12397333 562064287 @Company
@Persons
@UBO
@INPI
DIXNEUF Louis
DoB: 1936-04-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Boulevard VITAL BOUHOT 92200 Neuilly-sur-Seine FRANCE
12397334 562064287 @Company
@Persons
@UBO
@INPI
CAREIL Patrick Emile
DoB: 1947-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue CAMBACERES 75008 Paris FRANCE
12397335 562064287 @Company
@Persons
@UBO
@INPI
SOLAL Pierre
DoB: 1947-01-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 BIS Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE
12397336 562064287 @Company
@Persons
@UBO
@INPI
RELANDER Jani Mikael
DoB: 1970-05-05
PoB: HELSINKI FINLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Quai Gustave Ador Ch 1207 0 GENEVE SUISSE
12397337 562064287 @Company
@Persons
@UBO
@INPI
HYNNINEN TIEAHO Riikka Maria
DoB: 1975-12-24
PoB: KUOPIO FINLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 A 8 Hivilakatu 0 HELSINKI FINLANDE
12397338 562064287 @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
12397339 562064287 @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

 

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.