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 562088435 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537748 838972537 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
537750 838972537 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
1786094 494868870 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France
1814312 807944111 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France
2088898 517627444 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France
2200095 562088435 @Company
@Persons
@UBO
@INPI
COSSERAT ERIC MARIE
DoB: 1965-03-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
34 boulevard Henri IV 75004 Paris France
2200096 562088435 @Company
@Persons
@UBO
@INPI
IFERGANE PHILIPPE GEORGES
DoB: 1958-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 rue Fourcroy 75017 Paris France
2200097 562088435 @Company
@Persons
@UBO
@INPI
Denis Hutin Chris
DoB: 1963-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
101 bis rue de la Tombe-Issoire 75014 Paris France
2200098 562088435 @Company
@Persons
@UBO
@INPI
D'ASTORG COSSERAT YSABEAU MARIA PASCALE
DoB: 1942-03-26
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
78 boulevard de Courcelles 75017 Paris France
2200099 562088435 @Company
@Persons
@UBO
@INPI
CROT FREDERICK JAMES JEAN
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
2200100 562088435 @Company
@Persons
@UBO
@INPI
CROT FREDERICK JAMES JEAN
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
2200101 562088435 @Company
@Persons
@UBO
@INPI
THOMAS DE DANCOURT CHRISTIAN XAVIER
DoB: 1946-05-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue de l'Élysée 75008 Paris France
2200102 562088435 @Company
@Persons
@UBO
@INPI
BIGNON JEAN-PAUL MARIE
DoB: 1953-05-31
PoB: NEUILLY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 rue de Varenne 75007 Paris France
2200103 562088435 @Company
@Persons
@UBO
@INPI
BOUCHAYER JEAN ANTOINE GUY
DoB: 1956-10-24
PoB: STE COLOMBE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Nicolas Houël 75005 Paris France
2200104 562088435 @Company
@Persons
@UBO
@INPI
COSSERAT BOISSAVIT Emeline
DoB: 1972-12-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
166 boulevard Haussmann 75008 Paris France
2200105 562088435 @Company
@Persons
@UBO
@INPI
MECHAIN BRUNO
DoB: 1960-01-24
PoB: LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 rue Saint-Placide 75006 Paris France
2200106 562088435 @Company
@Persons
@UBO
@INPI
"SOCIETE D'ETUDES COMPTABLES ET D'AUDIT DU FOREZ S.E.C.A OU S.E.C.A FOREZ" "SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES"
DoB: 778149716
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de l'Artisanat Immeuble le Parc de Villars 42390 Villars France
2200107 562088435 @Company
@Persons
@UBO
@INPI
BOURNET Olivier
DoB: 1965-12-15
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 chemin des Marais 78250 Mézy sur Seine France
2200108 562088435 @Company
@Persons
@UBO
@INPI
BECUWE Laurent
DoB: 1974-10-28
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de l'Artisanat Immeuble le Parc de Villars 42390 Villars France
2481936 791354749 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
2504394 798951299 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France
14145034 562088435 @Company
@Persons
@UBO
@INPI
COSSERAT ERIC MARIE
DoB: 22/03/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
34 boulevard Henri IV 75004 Paris France
14145035 562088435 @Company
@Persons
@UBO
@INPI
MECHAIN BRUNO
DoB: 24/01/1960
PoB: LIMOGES FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 rue Saint-Placide 75006 Paris France
14145036 562088435 @Company
@Persons
@UBO
@INPI
BOURNET Olivier
DoB: 15/12/1965
PoB: PANTIN FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 chemin des Marais 78250 Mézy sur Seine France
14145037 562088435 @Company
@Persons
@UBO
@INPI
"SOCIETE D'ETUDES COMPTABLES ET D'AUDIT DU FOREZ S.E.C.A OU S.E.C.A FOREZ" "SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES"
DoB: 778149716
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de l'Artisanat Immeuble le Parc de Villars 42390 Villars France
14145038 562088435 @Company
@Persons
@UBO
@INPI
Leigniel Philippe Jean Bernard
DoB: 04/08/1956
PoB: Auxerre FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Saint Pierre 92200 Neuilly-sur-Seine France
14153818 791354749 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
14153959 798951299 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France
14154843 807944111 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France
14160021 838972537 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
14160022 838972537 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
14161730 850320706 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France
14178887 888113594 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France
14822595 517627444 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France
14823205 791354749 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
14825106 838972537 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
14825107 838972537 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
14825715 850320706 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France
15864670 850320706 @Company
@Persons
@UBO
@INPI
PERIAL
DoB: 562088435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris 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.