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 562090290 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200774 552119455 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Montesquieu 75001 Paris 1er Arrondissement FRANCE
1677326 562090290 @Company
@Persons
@UBO
@INPI
VERGE BRUNO
DoB: 1952-11-05
PoB: NEUILLY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1677327 562090290 @Company
@Persons
@UBO
@INPI
VERGE BRUNO
DoB: 1952-11-05
PoB: NEUILLY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1677328 562090290 @Company
@Persons
@UBO
@INPI
GASTINNE ARNAUD
DoB: 1939-09-08
PoB: VILLENEUVE SAINT GEORGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Léo Delibes 75016 Paris France yes
@Cadastre
@Geotag
1677329 562090290 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD GILLES RENE MARIE FRA
DoB: 1952-10-27
PoB: PARIS (75008)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 boulevard de Beauséjour 75116 Paris France yes
@Cadastre
@Geotag
1677330 562090290 @Company
@Persons
@UBO
@INPI
PIC FRANCOIS
DoB: 1937-03-30
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Monbel 75017 Paris France yes
@Cadastre
@Geotag
1677331 562090290 @Company
@Persons
@UBO
@INPI
AUBURTIN DOMINIQUE MARCEL JEAN
DoB: 1951-07-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France yes
@Cadastre
@Geotag
1677332 562090290 @Company
@Persons
@UBO
@INPI
CARPENTIER VINCENT MARIE MARCEL MAURICE
DoB: 1943-03-26
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Chardin 75016 Paris France yes
@Cadastre
@Geotag
1677333 562090290 @Company
@Persons
@UBO
@INPI
DURAND THIERRY MARIE BERNARD
DoB: 1947-12-23
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 bis rue des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
1677334 562090290 @Company
@Persons
@UBO
@INPI
DE VIENNE BERTRAND PAUL BRUNO
DoB: 1957-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Conseiller Collignon 75016 Paris France yes
@Cadastre
@Geotag
1677335 562090290 @Company
@Persons
@UBO
@INPI
COULON Jean-Marie
DoB: 1939-04-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
1677336 562090290 @Company
@Persons
@UBO
@INPI
BURGUBURU Marie
DoB: 1971-09-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 place Dauphine 75001 Paris France yes
@Cadastre
@Geotag
1677337 562090290 @Company
@Persons
@UBO
@INPI
Chevallier Merle Edith
DoB: 1946-07-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
1677338 562090290 @Company
@Persons
@UBO
@INPI
Godet Geoffrey
DoB: 1977-04-08
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31802 National Park Drive Laguna Niguel Californie 0 Etats-Unis yes
@Cadastre
@Geotag
1677339 562090290 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CO.GE.FI.CA SARL
DoB: 377856141
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
1677340 562090290 @Company
@Persons
@UBO
@INPI
CABINET JEAN MESSIN - SA
DoB: 612018796
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
1677341 562090290 @Company
@Persons
@UBO
@INPI
ROY JACKY
DoB: 1960-03-13
PoB: SAINT-AIGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
1677342 562090290 @Company
@Persons
@UBO
@INPI
CAUCHY-CHAUMONT & ASSOCIES - SOCIETE CIVILE PROFESSIONNELLE DE COMMISSAIRES AUX COMPTES
DoB: 394613418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2078394 815397344 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France
2112135 308248954 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France
2247828 302655436 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France
2298649 444423297 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France
2333803 572098507 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France
12182604 552119455 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue MONTESQUIEU 75001 Paris FRANCE
13624545 552119455 @Company
@Persons
@UBO
@INPI
MONTESQUIEU PARTICIPATIONS
DoB: 562090290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Place Dauphine 75001 Paris 1er Arrondissement FRANCE
14145039 562090290 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD GILLES RENE MARIE FRA
DoB: 27/10/1952
PoB: PARIS (75008)
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
47 boulevard de Beauséjour 75116 Paris France yes
@Cadastre
@Geotag
14145040 562090290 @Company
@Persons
@UBO
@INPI
DURAND THIERRY MARIE BERNARD
DoB: 23/12/1947
PoB: LE CAIRE EGYPTE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
62 bis rue des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
14145041 562090290 @Company
@Persons
@UBO
@INPI
ROY JACKY
DoB: 13/03/1960
PoB: SAINT-AIGNAN FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
14145042 562090290 @Company
@Persons
@UBO
@INPI
BURGUBURU Marie
DoB: 09/09/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
12 place Dauphine 75001 Paris France yes
@Cadastre
@Geotag
14145043 562090290 @Company
@Persons
@UBO
@INPI
Marivel Frédérique
DoB: 19/04/1958
PoB: EDEA CAMEROUN
P. Physiqu
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
15 rue Racine 91230 Montgeron 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.