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 572079150 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2237689 351151196 @Company
@Persons
@UBO
@INPI
JURIDICA
DoB: 572079150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Victorien Sardou 78160 Marly-le-Roi France
2247180 333491066 @Company
@Persons
@UBO
@INPI
JURIDICA
DoB: 572079150
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1 place Victorien Sardou 78160 Marly le Roi France
2284984 819756966 @Company
@Persons
@UBO
@INPI
JURIDICA
DoB: 572079150
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 place Victorien Sardou 78160 Marly-le-Roi France
2299882 342660107 @Company
@Persons
@UBO
@INPI
JURIDICA
DoB: 572079150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Victorien Sardou 78160 Marly-le-Roi France
2345705 342266517 @Company
@Persons
@UBO
@INPI
LA DEFENSE CIVILE SA
DoB: 572079150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue Vivienne 75002 Paris France
7881383 572079150 @Company
@Persons
@UBO
@INPI
BEBEAR Matthieu
DoB: 1969-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Léon Coignet 75017 Paris FRANCE
7881384 572079150 @Company
@Persons
@UBO
@INPI
BEBEAR Matthieu
DoB: 1969-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Léon Coignet 75017 Paris FRANCE
7881385 572079150 @Company
@Persons
@UBO
@INPI
BENSEGNOR Patrick
DoB: 1960-07-07
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue des Cévennes 75015 Paris FRANCE
7881386 572079150 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Jean-Sébastien
DoB: 1950-11-21
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 Rue du Président Wilson 92300 Levallois-Perret FRANCE
7881387 572079150 @Company
@Persons
@UBO
@INPI
HENROT ARAGON Catherine
DoB: 1956-03-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE
7881388 572079150 @Company
@Persons
@UBO
@INPI
GESLIN Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de la Rochefoucauld 75009 Paris FRANCE
7881389 572079150 @Company
@Persons
@UBO
@INPI
AXA Assurances IARD Mutuelle
DoB: 775699309
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 TERRASSES DE L'ARCHE 92727 Nanterre CEDEX FRANCE
7881390 572079150 @Company
@Persons
@UBO
@INPI
DUCHENE Sandrine
DoB: 1969-05-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Mathurin Regnier 75015 Paris FRANCE
7881391 572079150 @Company
@Persons
@UBO
@INPI
GENNETAIS SCHILTZ Marie-Emmanuelle
DoB: 1965-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Victor Hugo 92700 Colombes FRANCE
7881392 572079150 @Company
@Persons
@UBO
@INPI
AXA ASSISTANCE SA
DoB: 410011209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue André Gide 92320 Châtillon FRANCE
7881393 572079150 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
7881394 572079150 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Boulevard de Stalingrad 69100 Villeurbanne FRANCE
12128371 382717791 @Company
@Persons
@UBO
@INPI
JURIDICA
DoB: 572079150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 PL VICTORIEN SARDOU 78160 Marly-le-Roi FRANCE
12395497 388071433 @Company
@Persons
@UBO
@INPI
JURIDICA
DoB: 572079150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place VICTORIEN SARDOU 78160 Marly-le-Roi FRANCE
13541367 572079150 @Company
@Persons
@UBO
@INPI
BENSEGNOR Patrick
DoB: 1960-07-07
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue des Cévennes 75015 Paris 15e Arrondissement FRANCE
13541368 572079150 @Company
@Persons
@UBO
@INPI
BORIE Guillaume
DoB: 1986-03-21
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
56 Rue Nollet 75017 Paris 17e Arrondissement FRANCE
13541369 572079150 @Company
@Persons
@UBO
@INPI
BORIE Guillaume
DoB: 1986-03-21
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue Nollet 75017 Paris 17e Arrondissement FRANCE
13541370 572079150 @Company
@Persons
@UBO
@INPI
GUILLET DE CHATELLUS Guillaume
DoB: 1971-02-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Debasseux Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE
13541371 572079150 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Jean-Sébastien
DoB: 1950-11-21
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 Rue du Président Wilson 92300 Levallois-Perret FRANCE
13541372 572079150 @Company
@Persons
@UBO
@INPI
MASSOT COQUEBERT DE NEUVILLE Charlotte
DoB: 1982-10-31
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Emile Dunois 92100 Boulogne-Billancourt FRANCE
13541373 572079150 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13541374 572079150 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Boulevard de Stalingrad 69100 Villeurbanne 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.