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 562071423 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448714 562071423 @Company
@Persons
@UBO
@INPI
LEHMANN Nicolas
DoB: 1964-04-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Ruelle des Ménagères 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448715 562071423 @Company
@Persons
@UBO
@INPI
LEHMANN Nicolas
DoB: 1964-04-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Ruelle des Ménagères 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448716 562071423 @Company
@Persons
@UBO
@INPI
DUYFJES Sabine
DoB: 1972-06-03
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Geisstafel 61A 0 7241 CONTERS IM PRATTIGAU SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448717 562071423 @Company
@Persons
@UBO
@INPI
DUYFJES Sabine
DoB: 1972-06-03
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Geisstafel 61A 0 7241 CONTERS IM PRATTIGAU SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448718 562071423 @Company
@Persons
@UBO
@INPI
MARTIN Catherine
DoB: 1963-07-06
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
1 Clos de la Boisse 1390 Tramoyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448719 562071423 @Company
@Persons
@UBO
@INPI
BRYANT Paul
DoB: 1973-02-19
PoB: DONCASTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29A Magdale Honley Holmfirth 0 HD9 6LX UK ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448720 562071423 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448721 562071423 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Avenue de Friedland 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448722 562071423 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée de l'Arche Faubourg de l'Arche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448723 562071423 @Company
@Persons
@UBO
@INPI
DE BRYAS Etienne
DoB: 1963-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Avenue de Friedland 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666137 562071423 @Company
@Persons
@UBO
@INPI
HAYES Richard, Nigel
DoB: 1969-08-24
PoB: MACCLESFIELD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Knights Close Burbage 99999 LE10 2QN HINCKLEY ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666138 562071423 @Company
@Persons
@UBO
@INPI
HAYES Richard, Nigel
DoB: 1969-08-24
PoB: MACCLESFIELD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Knights Close Burbage 99999 LE10 2QN HINCKLEY ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666139 562071423 @Company
@Persons
@UBO
@INPI
DUYFJES Sabine
DoB: 1972-06-03
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
GEISSTAFEL 61A 0 7241 CONTERS IM PRATTIGAU SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666140 562071423 @Company
@Persons
@UBO
@INPI
DUYFJES Sabine
DoB: 1972-06-03
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GEISSTAFEL 61A 0 7241 CONTERS IM PRATTIGAU SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666141 562071423 @Company
@Persons
@UBO
@INPI
MARTIN Catherine
DoB: 1963-07-06
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
1 CLOS de la Boisse 1390 Tramoyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666142 562071423 @Company
@Persons
@UBO
@INPI
BRYANT Paul
DoB: 1973-02-19
PoB: DONCASTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29A MAGDALE HONLEY 0 HD9 6LX HOLMFIRTH ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666143 562071423 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666144 562071423 @Company
@Persons
@UBO
@INPI
DE BRYAS Etienne
DoB: 1963-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Avenue de Friedland 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724038 308402783 @Company
@Persons
@UBO
@INPI
UNIVAR
DoB: 562071423
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Louison Bobet 94120 Fontenay-sous-Bois FRANCE
4724039 308402783 @Company
@Persons
@UBO
@INPI
UNIVAR
DoB: 562071423
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Louison Bobet 94120 Fontenay-sous-Bois FRANCE
4729098 314925603 @Company
@Persons
@UBO
@INPI
UNIVAR
DoB: 562071423
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Louison Bobet 94120 Fontenay-sous-Bois FRANCE
4729099 314925603 @Company
@Persons
@UBO
@INPI
UNIVAR
DoB: 562071423
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Louison Bobet 94120 Fontenay-sous-Bois 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.