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 562070714 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3929470 482040599 @Company
@Persons
@UBO
@INPI
PRODEF
DoB: 562070714
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Jules Guesde 92300 Levallois-Perret FRANCE
3941552 37320595 @Company
@Persons
@UBO
@INPI
PRODEF
DoB: 562070714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Jules Guesde 92300 Levallois-Perret FRANCE
11506629 17150103 @Company
@Persons
@UBO
@INPI
PRODEF
DoB: 562070714
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Jules Guesde 92300 Levallois-Perret FRANCE
12328013 815308440 @Company
@Persons
@UBO
@INPI
PRODEF
DoB: 562070714
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12438157 562070714 @Company
@Persons
@UBO
@INPI
GIESECKE Alain
DoB: 1943-02-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
42 Rue Pascal 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438158 562070714 @Company
@Persons
@UBO
@INPI
GIESECKE Alain
DoB: 1943-02-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 Rue Pascal 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438159 562070714 @Company
@Persons
@UBO
@INPI
FIEVET Jean
DoB: 1944-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
136 Rue Perronet 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438160 562070714 @Company
@Persons
@UBO
@INPI
FIEVET Jean
DoB: 1944-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
136 Rue Perronet 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438161 562070714 @Company
@Persons
@UBO
@INPI
FIEVET Antoine
DoB: 1978-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 Promenade du Millénaire 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438162 562070714 @Company
@Persons
@UBO
@INPI
FIEVET Antoine
DoB: 1978-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Promenade du Millénaire 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438163 562070714 @Company
@Persons
@UBO
@INPI
FIEVET Eric
DoB: 1943-10-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue DU BOURBONNAIS 92600 Asnières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438164 562070714 @Company
@Persons
@UBO
@INPI
FIEVET Guillaume
DoB: 1977-03-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Hameau de Chateau de l'Arc 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438165 562070714 @Company
@Persons
@UBO
@INPI
FIEVET Luc
DoB: 1951-05-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue BORGHESE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438166 562070714 @Company
@Persons
@UBO
@INPI
FIEVET Patrick
DoB: 1966-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Ancelle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438167 562070714 @Company
@Persons
@UBO
@INPI
REGNARD Olivier
DoB: 1976-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue CLAUDE CHAHU 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438168 562070714 @Company
@Persons
@UBO
@INPI
DE PELET Cyrille
DoB: 1974-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue de Rouen 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438169 562070714 @Company
@Persons
@UBO
@INPI
FIEVET DROULERS Anne-Sophie
DoB: 1974-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 Avenue Grand Parc 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438170 562070714 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438171 562070714 @Company
@Persons
@UBO
@INPI
ADVOLIS
DoB: 451567226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue DE L OPERA 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438172 562070714 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438173 562070714 @Company
@Persons
@UBO
@INPI
BOURG Damien
DoB: 1968-06-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue de l'Opéra PARIS 1 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.