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 562117085 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523902 562117085 @Company
@Persons
@UBO
@INPI
JAILLON OLIVIER
DoB: 1969-04-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue de l'Oratoire 75001 Paris France
523903 562117085 @Company
@Persons
@UBO
@INPI
Jaillon Olivier
DoB: 1969-04-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue de Varenne 75007 Paris France
523904 562117085 @Company
@Persons
@UBO
@INPI
Grabli Eric
DoB: 1964-02-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE du Magistrat B-100 B 1000 Bruxelles 0 Belgique
523905 562117085 @Company
@Persons
@UBO
@INPI
Chaillet Anthony
DoB: 1973-12-10
PoB: Lausanne SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kernstrasse 50 , 80004 Zurich 0 Suisse
523906 562117085 @Company
@Persons
@UBO
@INPI
Nessi Jean-Marie
DoB: 1949-08-28
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Haut des Petits Bois 78600 Maisons-Laffitte France
523907 562117085 @Company
@Persons
@UBO
@INPI
Albert Jan Franciscus Lucas Marie
DoB: 1965-08-18
PoB: Zurich SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haldensteig 38904 Aesch ZH 0 Suisse
523908 562117085 @Company
@Persons
@UBO
@INPI
François Stéphane
DoB: 1962-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Fond'Roy 149 - 1180 Uccle 0 Belgique
523909 562117085 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
523910 562117085 @Company
@Persons
@UBO
@INPI
Barbet-Massin Michel
DoB: 1957-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la défense CEDEX France
1815215 437876261 @Company
@Persons
@UBO
@INPI
LA PARISIENNE
DoB: 562117085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Épinettes 75017 Paris France
1984377 421752973 @Company
@Persons
@UBO
@INPI
LA PARISIENNE
DoB: 562117085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue des Épinettes 75017 Paris France
2193870 562117085 @Company
@Persons
@UBO
@INPI
JAILLON OLIVIER
DoB: 1969-04-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue de l'Oratoire 75001 Paris France
2193871 562117085 @Company
@Persons
@UBO
@INPI
De Montgolfier Cyrille
DoB: 1961-09-11
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 rue de la Tombe-Issoire 75014 Paris France
2193872 562117085 @Company
@Persons
@UBO
@INPI
HUX Ivo
DoB: 1967-01-24
PoB: Frauenfeld SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2193873 562117085 @Company
@Persons
@UBO
@INPI
Grabli Eric
DoB: 1964-02-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE du Magistrat B-100 B 1000 Bruxelles 0 Belgique
2193874 562117085 @Company
@Persons
@UBO
@INPI
Chaillet Anthony
DoB: 1973-12-10
PoB: Lausanne SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kernstrasse 50 , 80004 Zurich 0 Suisse
2193875 562117085 @Company
@Persons
@UBO
@INPI
Nessi Jean-Marie
DoB: 1949-08-28
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Haut des Petits Bois 78600 Maisons-Laffitte France
2193876 562117085 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
2193877 562117085 @Company
@Persons
@UBO
@INPI
Barbet-Massin Michel
DoB: 1957-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la défense CEDEX France
2228122 797488566 @Company
@Persons
@UBO
@INPI
LA PARISIENNE
DoB: 562117085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
120-122 rue Réaumur 75002 Paris France
14145060 562117085 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
14145061 562117085 @Company
@Persons
@UBO
@INPI
Grabli Eric
DoB: 28/02/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Page 1050 Bruxelles 0 Belgique
14145062 562117085 @Company
@Persons
@UBO
@INPI
Nessi Jean-Marie
DoB: 28/08/1949
PoB: Maisons-Laffitte FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Haut des Petits Bois 78600 Maisons-Laffitte France
14145063 562117085 @Company
@Persons
@UBO
@INPI
François Stéphane
DoB: 17/05/1962
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard de La Pétrusse L-2320 Luxembourg 0 Luxembourg

 

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.