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 562087346 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12321130 562087346 @Company
@Persons
@UBO
@INPI
YATZIMIRSKY Nicolas
DoB: 1966-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Square Alboni 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321131 562087346 @Company
@Persons
@UBO
@INPI
YATZIMIRSKY Nicolas
DoB: 1966-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Square Alboni 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321132 562087346 @Company
@Persons
@UBO
@INPI
MIRAT Patrick Julien
DoB: 1957-05-20
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue Emile Duray 1050 IXELLES 0 Bruxelles BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321133 562087346 @Company
@Persons
@UBO
@INPI
GARIN Philippe Marie Bruno
DoB: 1964-11-28
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue de RENNES 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321134 562087346 @Company
@Persons
@UBO
@INPI
COCHARD Emmanuelle Claire
DoB: 1969-08-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Georges Pitard 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321135 562087346 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321136 562087346 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355222 572024032 @Company
@Persons
@UBO
@INPI
BONNA SABLA
DoB: 562087346
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 Place Ronde, Quartier Valmy, La Défense 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12410815 418679866 @Company
@Persons
@UBO
@INPI
BONNA SABLA
DoB: 562087346
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
31 Place Ronde Quartier Valmy la défense 92800 Puteaux FRANCE
15390570 418679866 @Company
@Persons
@UBO
@INPI
BONNA SABLA
DoB: 562087346
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier Valmy la Défense 31 Place Ronde 92800 Puteaux FRANCE
16085373 562087346 @Company
@Persons
@UBO
@INPI
Stöhr Paul Mikael
DoB: 1970-11-10
PoB: ERIKSFÄLT SUEDE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Vintervägen 28 0 SE-182 74 STOCKSUND SUEDE yes
@Cadastre
@Geotag
16085374 562087346 @Company
@Persons
@UBO
@INPI
Stöhr Paul Mikael
DoB: 1970-11-10
PoB: ERIKSFÄLT SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vintervägen 28 0 SE-182 74 STOCKSUND SUEDE yes
@Cadastre
@Geotag
16085375 562087346 @Company
@Persons
@UBO
@INPI
LOBBE Eric Jean Georges
DoB: 1981-12-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Rue de l'Aubépine 34270 STE CROIX QUINTILLARGUES FRANCE yes
@Cadastre
@Geotag
16085376 562087346 @Company
@Persons
@UBO
@INPI
SIMPSON Kirsten, Lesley
DoB: 1984-05-15
PoB: Bromley ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Rue du Président Kruger 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16085377 562087346 @Company
@Persons
@UBO
@INPI
COCHARD Emmanuelle Claire
DoB: 1969-08-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue du Cherche Midi 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
16085378 562087346 @Company
@Persons
@UBO
@INPI
SAFRAOU Nermine
DoB: 1981-07-10
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35T Rue Saint-Didier 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
16085379 562087346 @Company
@Persons
@UBO
@INPI
BROSSARD Jean-Michel
DoB: 1958-12-19
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Lauriston 75116 PARIS FRANCE yes
@Cadastre
@Geotag
16085380 562087346 @Company
@Persons
@UBO
@INPI
"A.C.R.-A.D.C. Cabinet PIERQUIN"
DoB: 351532528
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Boulevard Lucien Pierquin 8000 Warcq FRANCE 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.